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  2. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Bank Australia: 325 BYB Beyond Bank Australia: 34 or 985 HBA or HSB HSBC Bank Australia: 35 or 980 BOC or BCA Bank of China: 40 CST Commonwealth Bank, formerly Colonial State Bank, which was previously State Bank of New South Wales: 41 DBA Deutsche Bank: 42 or 52 TBT Colonial Trust Bank, formerly Trust Bank of Tasmania, now part of Commonwealth ...

  3. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number. The card number is primarily a card ...

  4. 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) 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.

  5. Magnetic ink character recognition - Wikipedia

    en.wikipedia.org/wiki/Magnetic_ink_character...

    ⑆ (transit: used to delimit a bank code); ⑈ (on-us: used to delimit a customer account number); ⑇ (amount: used to delimit a transaction amount); ⑉ (dash: used to delimit parts of numbers—e.g., routing numbers or account numbers). In the check printing and banking industries the E-13B MICR line is also commonly referred to as the TOAD ...

  6. Financial system in Australia - Wikipedia

    en.wikipedia.org/wiki/Financial_system_in_Australia

    Cheques use MICR encoding containing the BSB and account number to identify the bank and account to debit, as well as other information to streamline the processing of cheques. In 2014, the cost of processing cheques was the highest of all modes of payments at $5 per transaction, compared to about $0.20 for direct debits.

  7. India launches Account Aggregator to extend financial ...

    www.aol.com/news/india-launches-account...

    India’s top banks five years ago built the interoperable UPI rails and enabled over 150 million people in the South Asian market to pay digitally. Scores of firms -- including local firms Paytm ...

  8. India central bank governor cautions lenders against rising ...

    www.aol.com/news/india-central-bank-governor...

    India's central bank governor on Friday cautioned lenders against rising instances of frauds in digital payments and said that the regulator will launch secure website domain names to curb such ...

  9. Banking in Australia - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Australia

    Banking in Australia is dominated by four major banks: Commonwealth Bank, Westpac, Australia & New Zealand Banking Group and National Australia Bank.There are several smaller banks with a presence throughout the country which includes Bendigo and Adelaide Bank, Suncorp Bank, [1] and a large number of other financial institutions, such as credit unions, building societies and mutual banks ...