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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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 ...

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    ABA routing transit number. In the United States, an ABA routing transit number ( ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks ...

  4. MT103 - Wikipedia

    en.wikipedia.org/wiki/MT103

    MT103. MT103 (Message Type 103) is a specific SWIFT message type /format used on the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment system to send for cross border/international wire transfer messages between financial institutions for customer cash transfers.

  5. 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 ...

  6. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    The Society for Worldwide Interbank Financial Telecommunication ( Swift ), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium ( French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  7. National Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Canada

    www.nbc.ca. The National Bank of Canada ( French: Banque Nationale du Canada) is the sixth largest commercial bank in Canada. It is headquartered in Montreal, and has branches in most Canadian provinces and 2.4 million personal clients. [4] National Bank is the largest bank in Quebec, and the second largest financial institution in the province ...

  8. Federal Reserve Bank of San Francisco - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve_Bank_of...

    In 1983, the bank relocated to 101 Market Street. Federal reserve districts, of which the 12th is largest and most populous Map of the Twelfth District Branches. After the bank's creation, a number of branches were opened to provide services across the district. Spokane branch (opened July 26, 1917; closed 1938)

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in ...