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  2. Routing number (Canada) - Wikipedia

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

    For example, the routing number of a TD Bank branch with the branch number 1795 situated in Scarborough, Ontario, is 000417952: 0 [Start off] 004 [institution number] 1795 [branch number] 2 [because the branch is in Ontario].

  3. Scotiabank - Wikipedia

    en.wikipedia.org/wiki/Scotiabank

    The Scotiabank swift code is NOSCCATT and the institution number is 002. [4] Scotiabank was founded in 1832 in Halifax, ... a Scotiabank branch manager in Mexico City ...

  4. List of banks and credit unions in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_and_credit...

    Owned by Scotiabank. Formerly ING Direct Canada, purchased by Scotiabank in November 2012, [40] and name was changed to Tangerine in spring 2014. [41] Toronto-Dominion Bank (The) 1955 Toronto: Public company, part of Big Five. Operating as "TD Canada Trust". Formed by the merger of two banks founded in 1855 and 1869. Vancity Community ...

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Greece has a 7-digit Ηellenic Bank Identification Code (HEBIC), where the first 3 digits are the bank code and the last 4 the branch code. Hungary starts with the 3 digits of the account number are the bank code issued by the MNB. This is followed by a four-digit branch-office identifier that may be chosen by the credit institution. [1]

  6. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The first 17 digits of the CLABE are, as mentioned above, the Bank Code, the Branch Office Code and the Account Number. 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:

  7. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    21.2.2 Subsidiary/branch of foreign entity. 21.3 Merchant banks. 21.3.1 Locally owned banks. ... Scotia Bank) Citibank Jamaica (Parent - Citibank) CIBC Caribbean ...

  8. Big Five banks of Canada - Wikipedia

    en.wikipedia.org/wiki/Big_Five_banks_of_Canada

    Up to the late 1990s, CIBC was the second largest, [21] followed by Bank of Montreal, Scotiabank, and TD Bank. [22] During the late 1990s and beyond, this ranking changed due to several reorganizations. Royal Bank acquired Royal Trust in 1993, [23] while Scotiabank purchased National Trust in 1997. As Scotiabank found no merger partners among ...

  9. Tangerine Bank - Wikipedia

    en.wikipedia.org/wiki/Tangerine_Bank

    Tangerine Bank (operating as Tangerine) is a Canadian direct bank that is a subsidiary of Scotiabank.It offers no-fee chequing and savings accounts, Guaranteed Investment Certificates (GICs), mortgages and mutual funds (through a subsidiary).