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  2. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  3. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    60-83-14 for Gibraltar International Bank 60-83-66 for Fidor Bank UK 60-83-71 for Starling Bank 60-84-00 for Zopa 60-84-07 for Chase UK (JP Morgan) 70: Used by various international banks for their UK business: no longer issued. [4] Banks including: Bank of Baroda National Bank of Pakistan Close Brothers Group Bank Hapoalim: 71: Bank of England ...

  4. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.

  5. Bank AL Habib - Wikipedia

    en.wikipedia.org/wiki/Bank_AL_Habib

    Bank Al Habib Limited (Urdu pronunciation: [bɛŋk al ha.ˈbiːb] bank-al-hah-BEEB) is a Pakistani commercial bank based in Karachi. It is one of the largest banks in Pakistan with branches across the country. [2] It also operates wholesale branches in Bahrain and Malaysia and offices in UAE, Turkey , China , and Kenya.

  6. List of banks in Pakistan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Pakistan

    Deutsche Bank AG (Deutsche Bank Pakistan) Citi Bank N.A (CitiBank N.A Pakistan) Industrial and Commercial Bank of China Limited (ICBC Pakistan) Bank of China [3] (Bank of China Pakistan Branch) The Hong Kong and Shanghai Bank (HSBC Bank Pakistan) The Bank of Tokyo-Mitsubishi UFJ (MUFG Bank Pakistan)

  7. Habib Bank Limited - Wikipedia

    en.wikipedia.org/wiki/Habib_Bank_Limited

    This merger resulted in the formation of Habib-Allied International Bank, in which Habib Bank held a 90.5% share, while Allied Bank held 9.5%. In December 2003, the Government of Pakistan granted AKFED rights to 51% of the shareholding in the bank against an investment of PKR 22.409 billion (US$389 million). [ 14 ]

  8. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.

  9. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    For example, if Bank of America is to pay American Express $1.2 million, and American Express is to pay Bank of America $800,000, the CHIPS system aggregates this to a single payment of $400,000 from Bank of America to American Express. The Fedwire system would require two separate payments for the full amounts ($1.2 million to American Express ...