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  2. 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.

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for the nationwide full account number. Germany has an 8-digit routing code. The first 4 digits identify the banking company and ...

  4. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.

  5. Bank of France - Wikipedia

    en.wikipedia.org/wiki/Bank_of_France

    The Bank of France (French: Banque de France [bɑ̃k də fʁɑ̃s], the name used by the bank to refer to itself in all English communications) is the national bank of France and the French member bank of the Eurosystem. It was established by Napoleon Bonaparte in 1800 as a private-sector corporation with unique public status.

  6. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

  7. La Banque postale - Wikipedia

    en.wikipedia.org/wiki/La_Banque_postale

    It is the only bank in France charged with the responsibility to implement banking services to the public under a legislative initiative to modernize the French economy in 2008. [7] La Banque postale reports a net income of €5.602 billion, -2.5% relative to 2015.

  8. Iban - Wikipedia

    en.wikipedia.org/wiki/Iban

    Iban Iriondo (born 1984) Iban Mayo (born 1977) Iban Mayoz (born 1981) Football. Ibán Espadas (born 1978) Ibán Parra (born 1977) Iban Zubiaurre (born 1983)

  9. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions. T2 (RTGS) is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). The ...