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  2. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    The sort code is usually formatted as three pairs of numbers, for example 12-34-56. It identifies both the bank (in the first digit or the first two digits) and the branch where the account is held. [1] Sort codes are encoded into International Bank Account Numbers (IBANs) but are not encoded into Business Identifier Codes (BICs).

  3. International Bank Account Number - Wikipedia

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

    country code using ISO 3166-1 alpha-2 – two letters, check digits – two digits, and; Basic Bank Account Number (BBAN) – up to 30 alphanumeric characters that are country-specific. [2] The check digits represent the checksum of the bank account number which is used by banking systems to confirm that the number contains no simple errors.

  4. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code

  5. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The control digit is calculated as the modulus 10 of 10 minus the modulus 10 of the sum of the modulus 10 of the product of the first 17 digits by its weight factor. [3] [4] The first 17 digits of the CLABE are, as mentioned above, the Bank Code, the Branch Office Code and the Account Number. The weight factor of a given digit is:

  6. 10 Best Ways To Send Money Quickly and Safely - AOL

    www.aol.com/10-best-ways-send-money-000643868.html

    Before you can send money, you’ll need to choose which money transfer service you’d like to use. Each offers something different in the way of exchange rates, fees and speed of the transaction. 1.

  7. Does Zelle Work Internationally? The Answer Is No - AOL

    www.aol.com/finance/does-zelle-internationally...

    Plus, the funds may be available instantly. There are high fees for sending money through PayPal internationally, which may include: Transfer fees. Currency conversion fees. Expedited transfer ...

  8. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Ireland uses a 6-digit sort code followed by an 8-digit account number similar to and partially integrated with the UK system. The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are ...

  9. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2]: 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.