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  2. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Beyond Bank Australia: 34 or 985 HBA or HSB HSBC Bank Australia: 35 or 980 BOC or BCA Bank of China: 40 CST Commonwealth Bank, formerly Colonial State Bank, which was previously State Bank of New South Wales: 41 DBA Deutsche Bank: 42 or 52 TBT Colonial Trust Bank, formerly Trust Bank of Tasmania, now part of Commonwealth Bank 45 OCB OCBC Bank ...

  3. HSBC Bank Australia - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Australia

    HSBC offers a wide range of bank accounts in Australia, including transaction and savings accounts, term deposits, and foreign currency accounts.. All of HSBC's transaction accounts include a linked Visa Debit card, fee-free access to over 3000 ATMs Australia-wide, which include those from HSBC and banks that offer access to fee-free ATMs, access to mobile and internet banking, and are rated 5 ...

  4. 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.

  5. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    For IBAN use only [4] 01: NatWest: Formerly District Bank (1962) 04 "Utility bank" 04 is used by a large number of new financial institutions. Issued to new participants in the BACS, CHAPS and Faster Payments schemes. Not usable for cheques. [4] See next table. 05: Clydesdale Bank: Trading as Yorkshire Bank: 07-00 to 07-49: Nationwide Building ...

  6. 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.

  7. 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.

  8. 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.

  9. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC ceased banking operations in Nicaragua in 2009, [167] Georgia in 2011, [168] Slovakia in 2012, [169] and Palestine in 2015. [170] HSBC disposed of its 70.1% stake in the Dar Es Salaam Investment Bank, a bank based in Iraq, in 2013. [171] HSBC Bank (Turkey) transferred its operations in the Turkish Republic of Northern Cyprus to ALBANK in ...