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  2. Burgan Bank - Wikipedia

    en.wikipedia.org/wiki/Burgan_Bank

    It is Kuwait's second-largest conventional bank by assets. [1] It is a subsidiary of Kuwait Projects Company Holding and operates a network of 24 branches and over 100 ATMs. In 2007, Burgan Bank recorded a profit of 74.8 million Kuwaiti Dinars , up 34% since the previous year, where they had a profit of 55.7 million Kuwaiti dinar .

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank branch can be identified from the bank code. Denmark has 4-digit bank code (called Registreringsnummer, or Reg. nr.). France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for ...

  4. International Bank Account Number - Wikipedia

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

    b = National bank code s = Branch code c = Account number Ireland: 22 4a,6n,8n IE kk qqqq bbbb bb cc cccc cc: q = BIC bank code b = Bank/branch code c = Account number Israel: 23 19n IL kk bbb s ss cc cccc cccc ccc: b = National bank code s = Branch code c = Account number 13 digits (padded with zeros) Italy: 27 1a,10n,12c IT kk x bbb bb ss sss ...

  5. Banking Code - Wikipedia

    en.wikipedia.org/wiki/Banking_Code

    The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits and withdrawals and with customer disputes on transactions. Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.

  6. Industry Sorting Code Directory - Wikipedia

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

    The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained by VocaLink on behalf of UK Payments Administration (formally APACS ).

  7. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.

  8. Bank clearing number - Wikipedia

    en.wikipedia.org/wiki/Bank_clearing_number

    Bank clearing numbers are connected to the Swiss Interbank Clearing and the euroSIC system. Bank clearing numbers consists of 3 to 5 digits. To identify a particular branch of a financial institution clearly, a store ID is specified in addition to the bank clearing number.

  9. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    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.