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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 ...
PT Bank Central Asia Tbk, commonly known as Bank Central Asia (BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with assets amounting to Rp 5.529,83 trillion (USD 308,5 billion) as of 2022. [2]
Bank BCA Syariah: 21 May 1991 Bank Central Asia: Non-foreign exchange bank Bank Muamalat Indonesia: 1 November 1991 Hajj Fund Management Agency: Foreign exchange bank Panin Dubai Syariah Bank: 8 January 1972 [10] Panin Bank, Dubai Islamic Bank: KB Bank Syariah: 24 December 1971 KB Bank: Non-foreign exchange bank Bank BTPN Syariah: 7 March 1991 ...
There are two separate check digits—one for the bank code + branch code, and one for the account number, each calculated separately. Iceland [17] Weighted 3, 2, 7, 6, 5, 4, 3, 2 11 11 − r, 0 → 0 Applies only to the first eight digits of the national identification number (kennitala), with the check digit stored at the 9th. Italy [17]
Historically, the major banks structured their BSB codes by states. This is largely historic and have only limited significance in electronic banking. For those that still maintain state codes, the state code is the first of the four digit branch field, as follows: 2 - Australian Capital Territory, New South Wales; 3 - Victoria; 4 - Queensland
The SWIFT code for its primary office is UNCRITMM: UNCR identifies Unicredit Banca; IT is the country code for Italy; MM is the code for Milan. Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.
The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained by VocaLink on behalf of UK Payments Administration (formally APACS ).
Under this pattern, the first branch of the first bank to have national operations (Banque de Montréal, 119, rue Saint Jacques, Montréal) would have the branch number 0001, the region number 1 (due to being located in western Québec), and the institution number 001, yielding the MICR code 00011-001.