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A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.
For example, a check from Wachovia Bank in Yardley, PA, has a fraction of 55-2/212 and a routing number of 021200025. The prefix (55) no longer has any relevance, but from the remainder of the fraction, the first 8 digits of the routing number (02120002) can be determined, and the check digit (the last digit, 5 in this example) can be ...
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.
First Citizens Bank Routing Number. State. Routing Number. Arizona. 122187335. California. 122037760. Colorado. 102089644. Florida. 067092022. Georgia. 061191848 ...
ABA is the Registration Authority for this standard and is responsible for allocating IINs to issuers. Online merchants may use IIN lookups to help validate transactions. For example, if a card's IIN indicates a bank in one country, while the customer's billing address is in another, the transaction may call for extra scrutiny.
What Is the Routing Number for International Transfers? SWIFT codes, also known as BIC codes, are basically routing numbers used for international transfers: BBVA SWIFT Code
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.
The routing number on a check is sometimes referred to as the ABA number or check routing number. The American Bankers Association created the bank routing number in 1910 as a way to process paper ...