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  2. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.

  4. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/wiki/Industry_Sorting_Code...

    The ISCD is used by organisations to check the validity of sorting codes, which, combined with modulus checking of the bank account number and sorting code, is essential for successful Direct Debit and BACS Credit transactions. The information contained within the ISCD is subject to frequent changes.

  5. International Bank Account Number - Wikipedia

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

    It carries all the routing information needed to get a payment from one bank to another wherever it may be; it contains key bank account details such as country code, branch codes (known as sort codes in the UK and Ireland) and account numbers, and it contains check digits which can be validated at source according to a single standard procedure.

  6. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code is 8 or 11 characters, made up of: 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)

  7. Faster Payments - Wikipedia

    en.wikipedia.org/wiki/Faster_Payments

    In practice, the service was severely limited by the approach of individual member banks to its adoption (see Implementation). A general online sort code checker [11] was made available through APACS shortly ahead of launch, which shows whether a specific sort code is able to receive Faster Payments.

  8. List of banks in the Republic of Ireland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank of Scotland (Ireland) Danske Bank; First Active; ICS Building Society (previously Irish Civil Service Building Society) – investment shares acquired in 1984 by Governor and Company of the Bank of Ireland as well as society savers but ran separately for a period until a legislative change after the 1987 General Election.

  9. Category:Bank codes - Wikipedia

    en.wikipedia.org/wiki/Category:Bank_codes

    Bank code; A. ABA routing transit number; B. ... Sort code This page was last edited on 30 August 2022, at 06:39 (UTC). Text is available under the Creative ...