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Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).
National Register of the Indebted (Krajowy Rejestr Zadłużonych) — insolvency register separate from the KRS, designed to include entries on insolvent debtors: either private natural persons (e.g. child support, maintenance or tax debtors, consumer bankrupts), entrepreneurs, or any other legal entities, regardless whether they are registered ...
On 28 May 2012, all existing trading names registered with state and territory governments' trading names registers that complied with the law were automatically transferred to the national business names register. The Australian Securities and Investments Commission was appointed to establish and maintain the national business names register ...
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.
The sort code is usually formatted as three pairs of numbers, for example 12-34-56. It identifies both the bank (in the first digit or the first two digits) and the branch where the account is held. [1] Sort codes are encoded into International Bank Account Numbers (IBANs) but are not encoded into Business Identifier Codes (BICs).
The role of NNA is typically assigned to the national stock exchange, central bank, or financial regulator but may be as diverse as a financial data provider or clearing and custodian organisation for that country. There is a global governing body that coordinates the work of the NNAs called the Association of National Numbering Agencies (ANNA ...
The bank sort code must be specified for many business transactions in payment transactions (e.g. bank transfer). With the establishment of the Single Euro Payments Area (SEPA), which completely replaced the national payment systems from 1 February 2014, the bank codes in the participating countries were replaced by BIC (Business Identifier ...
Code Bank Name 01 ANZ ANZ: 03 or 73 WBC Westpac: 06 or 76 CBA Commonwealth Bank: 08 or 78 NAB National Australia Bank: 09 RBA Reserve Bank of Australia: 10 BSA BankSA: 11 or 33 STG or SGP St George Bank: 12 or 639 BQL or HOM Bank of Queensland; 639 refers to Home Building Society which has since been acquired by Bank of Queensland 14 PIB ...