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  2. 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 the Republic of 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.

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    When a new bank is being organized, the current publisher of the directory of banks assigns it a transit code. [8] The American Bankers Association asked banks to use the directory exclusively so banks would agree on how to sort checks. [9] The book was abbreviated Key to Numerical System of The American Bankers Association, and as the Key.

  4. Issue number - Wikipedia

    en.wikipedia.org/wiki/Issue_number

    Because the bulk of the account number is determined by the sort code and the bank account number, the card number cannot be changed if the card is lost or stolen (without changing the underlying bank account number), and instead the issue number is changed. [1]

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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).

  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. What is a credit card security code? - AOL

    www.aol.com/finance/credit-card-security-code...

    Is a credit card security code 3 or 4 digits? Security codes are typically three digits, but it could vary by card network. For example, American Express credit card security codes are four digits.

  8. New Zealand bank account number - Wikipedia

    en.wikipedia.org/wiki/New_Zealand_bank_account...

    Bank code; Bank State Branch, the bank code format used in Australia; Databank Systems Limited; ISO 9362, the standard for SWIFT codes, international bank identifiers; ABA routing transit number, the bank code format used in the United States; Routing number (Canada), the bank code format used in Canada; Sort code, a number used in the United ...

  9. What Is a Credit Card Security Code and Why Is It ... - AOL

    www.aol.com/credit-card-security-code-why...

    The three- or four-digit code on credit and debit cards can be either a card security code or a card verification value. A three-digit CVV is located on the back of Mastercard®, VISA® and ...