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  2. Indian Financial System Code - Wikipedia

    en.wikipedia.org/wiki/Indian_Financial_System_Code

    The Indian Financial System Code (IFS Code or IFSC) is an alphanumeric code that facilitates electronic funds transfer in India. A code uniquely identifies each bank branch participating in the three main Payment and settlement systems in India: the National Electronic Funds Transfer (NEFT), Real Time Gross Settlement (RTGS) and Immediate Payment Service (IMPS) systems.

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.

  4. Banking Codes and Standards Board of India - Wikipedia

    en.wikipedia.org/wiki/Banking_Codes_and...

    The Banking Codes and Standards Board of India (BCSBI) [1] is an independent banking industry watchdog that protects consumers of banking services in India. The board oversee compliance with the "Code of Bank's Commitment to Customers".

  5. ICICI Bank - Wikipedia

    en.wikipedia.org/wiki/ICICI_Bank

    ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara.It offers a wide range of banking and financial services for corporate and retail customers through various delivery channels and specialized subsidiaries in the areas of investment banking, life, non-life insurance, venture capital and asset management.

  6. HSBC Bank India - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_India

    The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India) or HSBC Bank India, is incorporated in Hong Kong SAR with limited liability. It is a foreign bank under the Banking Regulation Act, 1949 and thus is regulated by the Reserve Bank of India (RBI).

  7. Minimum daily balance - Wikipedia

    en.wikipedia.org/wiki/Minimum_daily_balance

    For example: Joan has a checking account with a "$1,600 minimum daily balance." One day she makes purchases that drop her balance down to $1,300 but then deposits a $400 paycheck before the end of the day. The bank won’t charge her the service fee because her final balance that day is $1,700.

  8. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    The FSB issued the final minimum total loss-absorbing capacity (TLAC) standard for 30 G-SIBs 9 November 2015. [15] See "MREL" [ 16 ] for EU institutions.) The second set of lists, further below, includes all those financial institutions having been identified as systemically important by a national regulator, the so-called D-SIBs.

  9. Category:Bank codes - Wikipedia

    en.wikipedia.org/wiki/Category:Bank_codes

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