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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The denominator is also part of the routing number; by adding leading zeroes to make up four digits where necessary (e.g. 212 is written as 0212, 31 is written as 0031, etc.), it forms the first four digits of the routing number (XXXX). There might also be a fourth element printed to the right of the fraction: this is the bank's branch number.

  3. International Bank Account Number - Wikipedia

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

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 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 ...

  4. MT202 COV - Wikipedia

    en.wikipedia.org/wiki/MT202_Cov

    All cover payments involve two messages, the MT103 and the MT202 COV. MT103 is the direct payment order to the beneficiary's bank that results in the beneficiary's account being credited a specific funding amount. The MT202 COV is the bank-to-bank order that instructs funds movement in alignment with the MT103 messages.

  5. Here’s Your Regions Bank Routing Number - AOL

    www.aol.com/regions-bank-routing-number...

    You can find your Regions Bank routing number on its website or by doing one of the following: Call customer service. Regions Bank’s customer service number is 800-734-4667.

  6. Here’s Your TD Bank Routing Number - AOL

    www.aol.com/td-bank-routing-number-181500556.html

    Routing Number Basics. The first four digits of the routing number are the Federal Reserve routing symbol — and the first two of those indicate in which of 12 Federal Reserve regions the bank is ...

  7. Should You Get a Beneficiary for Your Bank Account? - AOL

    www.aol.com/beneficiary-bank-account-151747687.html

    If you've ever opened an IRA, CD or brokerage account – or bought an annuity, life insurance policy or shares of a mutual fund – you've been asked to name a beneficiary.

  8. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies.

  9. Advising bank - Wikipedia

    en.wikipedia.org/wiki/Advising_bank

    The advising bank is not necessarily responsible for the payment of the credit which it advises the beneficiary of. The advising bank is usually located in the beneficiary's country. It can be (1) a branch office of the issuing bank or a correspondent bank, or (2) a bank appointed by the beneficiary. An important point is the beneficiary has to ...