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  2. A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: Four letters that represent an abbreviated version of the financial institution’s name

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code. For prefixes identifying UK banking companies, see the list of sort codes of the United Kingdom.

  4. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    The BSB is a six-digit code, usually presented as nnn-nnn. Originally, the format of the BSB code was for the first two digits to indicate the "bank" and the other four digits specified the "branch" of that financial institution, the first digit of which was the state code indicating the state where the branch was located.

  5. Bank South Pacific - Wikipedia

    en.wikipedia.org/wiki/Bank_South_Pacific

    BSP conducted public offerings in 1980 and 1981, with the result that local citizens came to hold 13% of the bank's shares. Later, the government decided to acquire control of BSP. In 1993, National Investment Holdings Limited (NIHL) first acquired NAB's 87% shareholding, and then the 13% of the shares in the hands of the public, giving it 100% ...

  6. SWIFT Codes: What They Are and How To Find Them - AOL

    www.aol.com/finance/swift-codes-them-205413360.html

    A SWIFT code is used to identify banks and financial institutions globally. Find out more about when they're used and how to find a SWIFT code in this guide.

  7. Routing number (Canada) - Wikipedia

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

    A routing number is the term for bank codes in Canada.Routing numbers consist of eight numerical digits with a dash between the fifth and sixth digit for paper financial documents encoded with magnetic ink character recognition and nine numerical digits without dashes for electronic funds transfers.

  8. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code

  9. Billing and settlement plan - Wikipedia

    en.wikipedia.org/wiki/Billing_and_Settlement_Plan

    A billing and settlement plan (BSP) (also known as "Bank Settlement Plan") business process is an electronic billing system designed to facilitate the flow of data and funds between travel agencies and airlines. The advantage of such an intermediary organization is that instead of each travel agency having an individual relationship with each ...