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  2. 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 ...

  3. Connect:Direct - Wikipedia

    en.wikipedia.org/wiki/Connect:Direct

    In 1996, Sterling Software executed a public spinoff of a new entity called Sterling Commerce, which consisted of the Communications Software Group (the business unit responsible for marketing the Connect:Direct product and other file transfer products sourced from the pre-1993 Sterling Software (e.g. Connect:Mailbox)) and the Sterling EDI ...

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The first 17 digits of the CLABE are, as mentioned above, the Bank Code, the Branch Office Code and the Account Number. The weight factor of a given digit is: 3 if its position (starting at 0) modulus 3 is 0; 7 if its position modulus 3 is 1; 1 if its position modulus 3 is 2; A 17 digit weight is always "37137137137137137". The method is:

  5. MOVEit - Wikipedia

    en.wikipedia.org/wiki/MOVEit

    MOVEit Cloud was announced in 2012 as a cloud-based file transfer management software. [11] MOVEit Cloud was the first enterprise-class cloud managed file transfer software. It is scalable and can share files system-to-system, with groups, or person-to-person. [12] In 2013, MOVEit clients were released for the iOS and Android platforms.

  6. HSBC Bank (Taiwan) - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_(Taiwan)

    HSBC Bank (Taiwan) Limited (Chinese: 滙豐(台灣)商業銀行股份有限公司) is a foreign bank incorporated locally in Taiwan since 2009. It is part of HSBC and is wholly owned by Hong Kong –based The Hongkong and Shanghai Banking Corporation Limited .

  7. International Bank Account Number - Wikipedia

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

    The account number is ten characters long and uses all of the weights, whereas the bank code + branch code are eight characters long and thus use only the last eight weights in the calculation (or equivalently, pad with two zeros on the left and use the ten weights). Sweden [17] The algorithm and the digits to which it applies vary from bank to ...

  8. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    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.

  9. HSBC Bank USA - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_USA

    This came as a surprise after HSBC sold its branch network in Upstate New York in 2012 to First Niagara, KeyBank, Community Bank, N.A. and Five Star Bank. In January 2019, HSBC announced it would open two new branches in Western New York, as part of the bank’s initiative to open 50 branches in new and existing markets in the United States.