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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a list of Swedish bank codes, see lista över clearingnummer till svenska banker (in Swedish). Switzerland has a 3 to 5 digit bank code (Bankenclearing-Nummer); the first digit indicates the bank's classification group. Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing ...

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In May 1911, the American Bankers Association released the codes. [5] The numerical committee was W. G. Schroeder, C. R. McKay, and J. A. Walker. [6] The publisher of the new directory was Rand-McNally and Company. [7] The ABA clearing house codes are like the sub-headings in a decimal outline.

  4. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Some of the larger banks had two bank codes, with separate codes for their trading (cheque) and savings bank entities. The first digit of the bank code was either 0 (for trading bank accounts) or 1 (for savings bank accounts), with a common second digit. For example, 03 was for Westpac's trading accounts, while 73 was for Westpac's savings ...

  5. Australian Payments Network - Wikipedia

    en.wikipedia.org/wiki/Australian_Payments_Network

    Australian Payments Network Limited (AusPayNet), formerly the Australian Payments Clearing Association (APCA) [1] is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of payment systems in Australia.

  6. New Payments Platform - Wikipedia

    en.wikipedia.org/wiki/New_Payments_Platform

    The New Payments Platform (NPP), operated by New Payments Platform Australia Ltd (NPPA) [1] is an industry-wide payments platform for Australia. It became accessible to the general public on 13 February 2018 [ 2 ] with the introduction of PayID, an addressing capability, and Osko , [ 3 ] the first NPP overlay service, operated by BPAY .

  7. CUSIP - Wikipedia

    en.wikipedia.org/wiki/CUSIP

    The first six characters are known as the base (or CUSIP-6), and uniquely identify the issuer. Issuer codes are assigned alphabetically from a series that includes deliberately built-in gaps for future expansion. The 7th and 8th digit identify the exact issue. The 9th digit is a checksum (some clearing bodies ignore or truncate the last digit ...

  8. Australian Payments Council - Wikipedia

    en.wikipedia.org/wiki/Australian_Payments_Council

    In October 2013, the Australian Payments Clearing Association (APCA) and the Reserve Bank of Australia (RBA) launched a joint consultation on establishing a new payments industry coordination body. [2] Over 15 industry submissions were received in November 2013 to help shape the structure and governance of the council. [3]

  9. 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 the Republic of 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.