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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    It is not included in the MICR line. It would only be used internally by the bank, e.g. to show where the signature card is located, where to contact the responsible officer in case of an overdraft, etc. For example, a check from Wachovia Bank in Yardley, PA, has a fraction of 55-2/212 and a routing number of 021200025.

  4. The best big banks of 2024 - AOL

    www.aol.com/finance/best-big-banks-2024...

    Key takeaways. The best big banks all had an iOS mobile app rating of at least 4.8. The absolute largest banks – based on branch locations – didn't make Bankrate's best bank list.

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...

  6. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.

  7. Bank of Ghana - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Ghana

    The Bank of Ghana (abbreviated as BoG) is the Central Bank of Ghana. It is located in Accra and was formed in 1957. [2] The Bank of Ghana has Seven Regional Offices in addition to its head office in Accra. The regional offices are located in the following cities, Hohoe, Kumasi, Sunyani, Tamale, Takoradi, Bolgatanga, Wa. The regional offices are ...

  8. Bankleitzahl - Wikipedia

    en.wikipedia.org/wiki/Bankleitzahl

    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 ...

  9. List of banks (alphabetical) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_(alphabetical)

    Aareal Bank, Wiesbaden, Germany; Aargauische Kantonalbank, Aarau, Switzerland; Abacus Federal Savings Bank, New York, United States; AB Bank, Dhaka, Bangladesh; AB ...