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  2. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    For international transfers, a SWIFT code is used in addition to the BSB and account number. ... Code Bank Name 01 ANZ ANZ: 03 or 73 WBC Westpac: 06 or 76 CBA

  3. New Zealand bank account number - Wikipedia

    en.wikipedia.org/wiki/New_Zealand_bank_account...

    National Bank of New Zealand [a] now ANZ: 06: 0001–1499 National Australia Bank: 08: 0000–9999 ... ISO 9362, the standard for SWIFT codes, international bank ...

  4. SWIFT or BIC codes are sometimes used with International Bank Account Numbers, or IBANs. An IBAN identifies a particular bank account. If a transfer uses IBANs, it’ll use both the sender’s and ...

  5. 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) for example LV30RIKO0000083232646 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 ...

  6. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.

  7. 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

  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    For international wire transfers, additional information may be required, such as the recipient’s full name, physical address, bank name and address, bank account number and type, bank routing number, and the bank's SWIFT or IBAN code. The fees and processing times can vary depending on the service provider and the destination country.

  9. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    Domestic transfers that use the ABA RTN will usually be returned to the paying bank. Incoming international wire transfers also use a BIC code, also known as a SWIFT code, as they are administered by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) and defined by ISO 9362 .