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  2. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number. The card number is primarily a card ...

  3. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    Financial Transactions and Reports Analysis Centre of Canada; Centre d'analyse des opérations et déclarations financières du Canada: Agency overview; Formed: 2000: Headquarters: Ottawa, Ontario, Canada: Employees: 556 (2024) [1] Annual budget: $51.5 million: Minister responsible

  4. 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 .

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

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

    Founded as the Pacific Bank of Canada before renaming in 1906. Merged into the Union Bank of Canada. [174] Unity Bank of Canada: 1972 1977 Failed and merged into the Provincial Bank of Canada. [175] Western and Pacific Bank of Canada 1982 1988 Merged with the Bank of Alberta to form the Canadian Western Bank. Western Bank of Canada 1882 1909

  6. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    The first six or eight digits, including the major industry identifier, compose the issuer identifier number (IIN) which identifies the issuing organization. The IIN is sometimes referred to as a "bank identification number" (BIN). The IIN's use is much broader than identification of a bank. IINs are used by companies other than banks.

  7. Border Crossing Card - Wikipedia

    en.wikipedia.org/wiki/Border_Crossing_Card

    The front of the updated version of the Border Crossing Card. A Border Crossing Card (BCC) is an identity document used by nationals of Mexico to enter the United States.As a standalone document, the BCC allows its holder to visit the border areas of the United States when entering by land or sea directly from Mexico for up to 30 days.

  8. Wealth One Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/Wealth_One_Bank_of_Canada

    Wealth One Bank of Canada (stylized as WealthONE) is a Canadian federally chartered digital Schedule I bank, founded in 2016, to serve the Chinese Canadian community. The bank has been subject to regulatory and legal scrutiny due to national security concerns around its principal shareholders.

  9. Laurentian Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/Laurentian_Bank_of_Canada

    LBC's Institution Number (or routing number) is 039. The institution was established as the Montreal City and District Savings Bank in 1846. The bank's shares were publicly listed on the Montreal Stock Exchange in 1965 and the Toronto Stock Exchange in 1983. In 1987, the institution was renamed the Laurentian Bank of Canada.