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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...

  3. Bureau International des Containers - Wikipedia

    en.wikipedia.org/wiki/Bureau_International_des...

    The Bureau International des Containers (BIC) was elected by the International Standardization Organization (ISO) in the late 1960s as the single registrar office in charge of the registration and protection of the container's owners and operator's identification code. These "BIC codes" were later standardised under ISO 6346. They ensure a ...

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, ... (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).

  5. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Each financial institution is assigned an ISO 9362 code, also called a Bank Identifier Code (BIC) or SWIFT Code. These codes are generally eight characters long. [20] For example: Deutsche Bank is an international bank with its head office in Frankfurt, Germany, the SWIFT Code for which is DEUTDEFF: DEUT identifies Deutsche Bank.

  6. 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.

  7. ISO 6346 - Wikipedia

    en.wikipedia.org/wiki/ISO_6346

    Presently, all official BIC container codes end in "U". However, the Association of American Railroads recognizes similar codes for their containers and trailers travelling by rail in North America, though these are not recognized by the BIC and lack check digits. Under the ISO code, then, only U, J, and Z are in use.

  8. Bic (company) - Wikipedia

    en.wikipedia.org/wiki/Bic_(company)

    Société Bic S.A., commonly called Bic and stylized as BiC, is a French manufacturing corporation based in Clichy, Hauts-de-Seine. It was founded in 1945 by French aristocrat Marcel Bich and produces specifically disposable items; namely pens , stationery , lighters , and shaving razors .

  9. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/wiki/Industry_Sorting_Code...

    The Extended Industry Sorting Code Directory (EISCD) is based upon the ISCD and was introduced to provide reference data to support the UK's Faster Payments service. The EISCD contains all data elements found within the ISCD, with the addition of a new section containing Faster Payments clearing information for each UK bank branch.