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A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.
The Data Universal Numbering System, abbreviated as DUNS or D-U-N-S, is a proprietary system developed and managed by Dun & Bradstreet (D&B) that assigns a unique numeric identifier, referred to as a "DUNS number" to a single business entity. It was introduced in 1963 to support D&B's credit reporting practice.
Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2]: 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.
The LEI reference data contains basic 'business card'-type information, also referred to a 'Level 1' data. It answers the question 'who is who?'. The other part of the reference data, the 'Level 2' data answers the question 'who owns whom?'. If applicable, it will allow identification of direct and ultimate parents of any legal entity.
In Kazakhstan there is a 12-digit Individual Identification Number for natural persons (abbreviated in Kazakh: ЖСН, ZhSN; in Russian: ИИН, IIN, with first six digits representing person's date of birth in the YYMMDD format) and a 12-digit Business Identification Number for legal entities (companies).
You can find your Regions Bank routing number on its website or by doing one of the following: Call customer service. Regions Bank’s customer service number is 800-734-4667.
Metro City Bank is a Korean-American bank based in Doraville, Georgia and offers personal and commercial banking services. It is the largest Korean-American bank to not be based out of Los Angeles, California. It currently operates a total of 19 branches in Texas, New York, New Jersey, Virginia, Georgia, Alabama, and Florida. [2]
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 ...