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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.
IBAN: BE72000000001616 Amount: EUR1 Reason (4 chars max): CHAR Ref of invoice: Empty line or REFINVOICE Or text: Urgency fund or Empty line Information:
The IBAN was originally developed to facilitate payments within the European Union but the format is flexible enough to be applied globally. 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 ( BBAN ) with up to thirty alphanumeric characters.
ISO 13616: 2003 IBAN Registry; ISO 15022: 1999 Securities – Scheme for messages (Data Field Dictionary) (replaces ISO 7775) ISO 20022-1: 2004 and ISO 20022-2:2007 Financial services – Universal Financial Industry message scheme; In RFC 3615 urn:swift: was defined as Uniform Resource Names (URNs) for SWIFT FIN. [20]
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The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.