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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    It is a 22-digit code constructed as follows: 3 digits for the bank code, 4 digits for the branch, 1 check digit, and 13 digits for the bank account. Venezuela - The Central Bank of Venezuela , since 2001, has used a 20-digit to identify venezuelan banks.

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The numerator consists of two parts separated by a dash. The prefix (no longer used in check processing, yet still printed on most checks) is a 1 or 2 digit code (P or PP) indicating the region where the bank is located. The numbers 1 to 49 are cities, assigned by size of the cities in 1910.

  4. International Bank Account Number - Wikipedia

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

    b = National bank or branch code a = Balance account number c = Account number Belgium: 16 12n BE kk bbb c cccc cc xx: b = National bank code c = Account number x = National check digits Bosnia and Herzegovina: 20 16n BA kk bbb s ss cc cccc cc xx: k = IBAN check digits (always "39") b = National bank code s = Branch code c = Account number x ...

  5. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  6. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    Standard Chartered Hong Kong (65.1%), Hong Kong Telecom (15%), PCCW (10%), Trip.com Group (9.9%) 392: Ping An OneConnect Bank (Hong Kong) Limited: 平安壹賬通銀行(香港) 7 December 2018 29 September 2020 OneConnect Financial Technology Company Limited (100%) 390: WeLab Bank Limited: 匯立銀行: 21 August 2018 30 July 2020 WeLab (100% ...

  7. Category:Bank codes - Wikipedia

    en.wikipedia.org/wiki/Category:Bank_codes

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  8. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    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: 3 if its position (starting at 0) modulus 3 is 0; 7 if its position modulus 3 is 1; 1 if its position modulus 3 is 2; A 17 digit weight is always "37137137137137137". The method is:

  9. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    The first digit of the bank code was either 0 (for trading bank accounts) or 1 (for savings bank accounts), with a common second digit. For example, 03 was for Westpac's trading accounts, while 73 was for Westpac's savings accounts. Some banks continue to use two bank codes, which today are of only historic and legacy significance. [citation ...

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