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MCCs are assigned either by merchant type (e.g., one for hotels, one for office supply stores, etc.) or by merchant name (e.g., 3000 for United Airlines [1]) and is assigned to a merchant by a credit card company when the business first starts accepting that card as a form of payment. [2]
Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.
MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.
Industrial and Commercial Bank of China (Asia) 中國工商銀行(亞洲) 1964: ICBKHKHH 043: Nanyang Commercial Bank: 南洋商業銀行: 1949: NYCBHKHH 035: OCBC Bank (Hong Kong) 華僑銀行(香港) 1932: WIHBHKHH 028: Public Bank (Hong Kong) 大眾銀行(香港) 1934: CBHKHKHH 025: Shanghai Commercial Bank: 上海商業銀行: 1950 ...
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 Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.
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 ...
Citibank (Hong Kong)'s address of the principal place of business is Citi Tower, One Bay East, No. 83 Hoi Bun Road, Kwun Tong, Kowloon. [2] However, Citibank, N.A. Hong Kong branch office is located on the 50th floor of Champion Tower, 3 Garden Road, Central, Hong Kong which doesn't operate retail banking.
Download QR code; Print/export Download as PDF; ... Pages in category "Bank codes" The following 15 pages are in this category, out of 15 total. ...