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  2. Routing number (Canada) - Wikipedia

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

    First Nations Bank of Canada: 310 CTBC Bank (Canada) 315 President's Choice Bank [j] 320 Canadian Tire Bank: 338 ICICI Bank Canada: 340 Digital Commerce Bank 352 Canada Trust Company (for accounts opened prior to the TD Canada Trust merger) [k] 509 Manulife Bank: 540 Alterna Bank: 608 Tangerine Bank (formerly ING Direct Canada) 614 B2B Bank ...

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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. Russia has 9 digit bank code (БИК код).

  4. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is the international financial industry messaging cooperative that maintains the official list of worldwide currency codes as used with BAI2. Appendix B of the BAI2 specifications mirrors the list as of June 2005.

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code for its primary office is NEDSZAJJ: NEDS identifies Nedbank; ZA is the country code for South Africa; JJ is the code for Johannesburg; Nedbank has not implemented the extended code of 11 characters and all SWIFT transfers to its accounts are directed to the primary office for processing.

  6. List of A Postal Codes of Canada - Wikipedia

    en.wikipedia.org/?title=List_of_A_Postal_Codes...

    Pages for logged out editors learn more. Contributions; Talk; List of A Postal Codes of Canada

  7. Canadian postal abbreviations for provinces and territories

    en.wikipedia.org/wiki/Canadian_postal...

    ISO 3166-2:CA identifiers' second elements are all the same as these; ISO adopted the existing Canada Post abbreviations. [1] These abbreviations are not the source of letters in Canadian postal codes, which are assigned by Canada Post on a different basis than these abbreviations. While postal codes are also used for sorting, they allow ...

  8. ISO 20022 - Wikipedia

    en.wikipedia.org/wiki/ISO_20022

    ISO 20022 is an ISO standard for electronic data interchange between financial institutions.It describes a metadata repository containing descriptions of messages and business processes, and a maintenance process for the repository content.

  9. Cross-Border Interbank Payment System - Wikipedia

    en.wikipedia.org/wiki/Cross-Border_Interbank...

    It uses the SWIFT industry standard for syntax in financial messages. Messages formatted to SWIFT standards can be read and processed by many well-known financial processing systems, whether or not the message traveled over the SWIFT network. SWIFT cooperates with international organizations to define standards for message format and content.