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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.
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).
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 ...
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.
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.
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 ...
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.
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