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The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
It consists of an ISO 3166-1 alpha-2 country code, followed by two check digits that are calculated using a mod-97 technique, and Basic Bank Account Number with up to thirty alphanumeric characters. The BBAN includes the domestic bank account number and potentially routing information.
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.
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.
Pages in category "Bank codes" ... International Bank Account Number; ISO 9362; N. New Zealand bank account number; P. Payment card number; R. Routing number (Canada) S.
On 1 November 2009 the Financial Services Authority (FSA) Banking Conduct Regime commenced. [1] It applies to the regulated activity of accepting deposits, and replaces the non-lending aspects of the Banking Code and Business Banking Code (industry-owned codes that were monitored by the Banking Code Standards Board).
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Spanish prosecutor José "Pepe" Grinda González believed Gennady Petrov (Russian: Геннадий Васильевич Петров) and his associates and entities related to them had bank accounts with Banco de Andalucía. [4] [5] In 2017 SRM put Banco Popular under resolution process. All existing stocks and additional Tier 1 instruments ...