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  2. 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) 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.

  3. 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.

  4. EPC QR code - Wikipedia

    en.wikipedia.org/wiki/EPC_QR_code

    IBAN : BE72000000001616 ... BCD 001 1 SCT BPOTBEB1 Red Cross of Belgium BE72000000001616 EUR1 CHAR Urgency fund Sample EPC QR code ... International Bank Account Number

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/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), which ...

  6. Category:Banking by country - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_by_country

    Bank buildings by country (21 C) Cooperative banks by country (9 C) Currencies by country (156 C, 6 P)-Banking in North America by country (5 C) A. Banking in Albania ...

  7. Account number - Wikipedia

    en.wikipedia.org/wiki/Account_number

    A number used to identify a bank account; Payment card number, the primary account number found on credit cards and bank cards; International Bank Account Number, an international standard for identifying bank accounts across national borders; National identification number, a personal reference issued by governments

  8. Correspondent account - Wikipedia

    en.wikipedia.org/wiki/Correspondent_account

    A bank will typically require correspondent accounts for holding currencies outside of jurisdictions where it has a branch or affiliate. This is because most central bank settlement systems do not register deposits or transfer funds to banks not doing business in their countries. With few exceptions, the actual funds held in any foreign ...

  9. Iban - Wikipedia

    en.wikipedia.org/wiki/Iban

    IBAN or Iban or Ibán may refer to: Banking. International Bank Account Number; Ethnology. Iban culture; Iban language; Iban people; Given name. Cycling