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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 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. 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.

  4. 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:

  5. What is a credit card security code? - AOL

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

    A credit card security code is a three- or four-digit code that’s unique to your card. In case a merchant asks, the security code goes by a few different names , mainly the: Card Verification ...

  6. 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).

  7. Credit card information: The basics you need to know - AOL

    www.aol.com/finance/credit-card-information...

    A Card Verification Value (CVV), also called a security code, is the three-digit number located on the back of your credit card near the signature box, typically under the magnetic strip. If you ...

  8. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/wiki/Industry_Sorting_Code...

    The Extended Industry Sorting Code Directory (EISCD) is based upon the ISCD and was introduced to provide reference data to support the UK's Faster Payments service. The EISCD contains all data elements found within the ISCD, with the addition of a new section containing Faster Payments clearing information for each UK bank branch.

  9. Bankleitzahl - Wikipedia

    en.wikipedia.org/wiki/Bankleitzahl

    The bank code always consists of eight digits in Germany and five digits in Austria. In Switzerland and Liechtenstein, the bank clearing number (BC number) has the same meaning. The bank sort code must be specified for many business transactions in payment transactions (e.g. bank transfer).