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  2. Dana (payment service) - Wikipedia

    en.wikipedia.org/wiki/Dana_(payment_service)

    Dana is a digital financial service based in Jakarta, Indonesia, which acts as a digital payment to replace conventional wallets. Founded in 2018, Dana is a digital wallet registered with Bank Indonesia with four licenses including electronic money , digital wallet , money transfer, and digital financial liquidity.

  3. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The weight factor of a given digit is: 3 if its position (starting at 0) modulus 3 is 0; 7 if its position modulus 3 is 1; 1 if its position modulus 3 is 2; A 17 digit weight is always "37137137137137137". The method is: For every digit, multiply it by its weight factor and take their modulus 10 (modulus is the Remainder of the integer division ...

  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. List of banks in South Korea - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_South_Korea

    In comparison to commercial banks, non-bank deposit-taking institutions have a narrower scope of business activities. They are established for limited purposes and governed by distinct regulations concerning their fund-raising and management.

  6. Central Registration Number - Wikipedia

    en.wikipedia.org/wiki/Central_Registration_Number

    The Central Registration Number was divided between commissioned officers and enlisted grades. For commissioned officers, the number extends from 10001 to 99999.

  7. 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.

  8. VAT identification number - Wikipedia

    en.wikipedia.org/wiki/VAT_identification_number

    12 digit number (E.g. 123 456 789 002), of which the first digit identifies type of taxpayer (0 for corporations, 1-9 for individuals and other businesses), second to eighth digits are sequential numbers between 0 and 9, ninth digit is a check number, last three digits are 000 for individuals and head office of businesses and 001-999 for ...

  9. 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 ...