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Bank codes are coordinated by Payments NZ who administer the Bulk Electronic Clearing System (BECS). The scope of BECS includes direct debits, automatic payments, bill payments, and direct credits. [2] Payments NZ also administer the following payment systems in New Zealand: [3] Paper Clearing System; High Value Clearing System
Clearing Code Bank Name Chinese Name Established Began Operating Publicly Owners 395: Airstar Bank Limited 天星銀行: 13 July 2018 11 June 2020 Xiaomi (90%), AMTD Group (10%) 393: Ant Bank (Hong Kong) Limited: 螞蟻銀行(香港) 16 August 2018 28 September 2020 Ant Financial (100%) 391: Fusion Bank Limited: 富融銀行: 31 July 2018 21 ...
A bank code is a code ... etc. PayPal uses this domestic clearing code to transfer money from the PayPal accounts of ... (e.g. ANZ bank accounts in both countries ...
ANZ; Bank Mellat; Bank Negara Indonesia; Bank of America (060) Bank of China (063) Bank of Communications (066) BNP Paribas (061) BNY Mellon; China Construction Bank (067) China Everbright Bank; Crédit Agricole Corporate and Investment Bank; Credit Suisse; DBS Bank; Deutsche Bank (055) HSBC (054) Industrial and Commercial Bank of China (062 ...
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.
The BSB is a six-digit code, usually presented as nnn-nnn. Originally, the format of the BSB code was for the first two digits to indicate the "bank" and the other four digits specified the "branch" of that financial institution, the first digit of which was the state code indicating the state where the branch was located.
The BACHO (Bankers' Association House Clearing Organisation) [1] record format is the standard format used for the interchange of financial transactions in the New Zealand banking system. Until 2012 it shared this status with another standard format, QC . [ 2 ]
ANZ had acquired Grindlays Bank Canada with its 1984 acquisition of Grindlays Bank, but management sold the component to HBC to focus on expansion in the Asia-Pacific area. The purchase of ANZ made HBC the seventh largest bank in Canada with branches in every province except Prince Edward Island. HBC acquired the single-office Metropolitan ...