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  2. Routing number (Canada) - Wikipedia

    en.wikipedia.org/wiki/Routing_number_(Canada)

    Under this pattern, the first branch of the first bank to have national operations (Banque de Montréal, 119, rue Saint Jacques, Montréal) would have the branch number 0001, the region number 1 (due to being located in western Québec), and the institution number 001, yielding the MICR code 00011-001. BMO and TD do not consider the fifth digit ...

  3. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    The last digit is the Luhn check digit. IINs and PANs have a certain level of internal structure and share a common numbering scheme set by ISO/IEC 7812. The parts of the number are as follows: a six or eight-digit Issuer Identification Number (IIN), [a] the first digit of which is the major industry identifier (MII)

  4. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    A prominent user is the European Health Insurance Card system, which appends 5 digits of insurer identification (essentially making a 10-digit IIN-alike system.) 89 EE(E) Telecommunications use, administered by the ITU-T. SIM card ICCIDs are allocated from this range. EE(E) refers to the E.164 country code (with some exceptions.) 9 CCC

  5. International Bank Account Number - Wikipedia

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

    Construct a new 9-digit N from the above result (step 2) followed by the next 7 digits of D. N = 70 2345698; Calculate N mod 97 = 29; Construct a new 9-digit N from the above result (step 4) followed by the next 7 digits of D. N = 29 7654321; Calculate N mod 97 = 24; Construct a new N from the above result (step 6) followed by the remaining 5 ...

  6. ISO 3166-1 alpha-2 - Wikipedia

    en.wikipedia.org/wiki/ISO_3166-1_alpha-2

    The United Nations uses a combination of ISO 3166-1 alpha-2 and alpha-3 codes, along with codes that pre-date the creation of ISO 3166, for international vehicle registration codes, which are codes used to identify the issuing country of a vehicle registration plate; some of these codes are currently indeterminately reserved in ISO 3166-1.

  7. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...

  8. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank branch can be identified from the bank code. Denmark has 4-digit bank code (called Registreringsnummer, or Reg. nr.). France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for ...

  9. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    Following a request from a merchant for an address verification, the credit card processor sends an AVS response code back to the merchant indicating the degree of address matching. The meaning of the codes vary between credit card processors. Merchants can use the AVS code to determine whether to accept or reject a credit card transaction.