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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 ... United States - The American Bankers ...
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 ...
The bank numbers in the United States were originated by the American Bankers Association (ABA) in 1911. Banks had been disagreeing on identification. The ABA arranged a meeting of clearing house managers in Chicago in December 1910. The gathering chose a committee to assign each bank in the country convenient numbers to use.
Banking Codes and Standards Board of India (BCSBI); ... (1989–2011) in the United States; See also. Financial regulation; Bank supervision; Securities commission ...
The two-letter country codes were used by the US government for geographical data processing in many publications, such as the CIA World Factbook. The standard is also known as DAFIF 0413 ed 7 Amdt. No. 3 (Nov 2003) and as DIA 65-18 ( Defense Intelligence Agency , 1994, "Geopolitical Data Elements and Related Features").
The Federal Reserve is the central bank of the United States. The central banking system of the United States, called the Federal Reserve System, was created in 1913 by the enactment of the Federal Reserve Act, largely in response to a series of financial panics, particularly a severe panic in 1907.
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 Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.
4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.