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A bank code is a code assigned by a central bank, ... New Zealand has a 6-digit prefix identical to Australia's BSB code, and although they appear similar (e.g. ANZ ...
Originally, the format of the BSB code was for the first two digits to indicate the "bank" and the other four digits specified the "branch" of that financial institution, the first digit of which was the state code indicating the state where the branch was located. Some banks may use only one BSB for all branches. [1] [2]
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.
The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence Bank ($48 billion in assets) and Bank OZK ($36 billion in assets).
Bangor Savings Bank is a state-chartered bank in Maine and New Hampshire, United States. The company, which is headquartered in downtown Bangor, was founded in 1852 and has 69 branches across the two states. [1] As of December 2023, the bank was the largest Maine-based bank with roughly $7.3 billion in assets. [2]
Sber Bank: BPSBBY2X: Sberbank ( Russia) — 93.27% [7] BSB Bank: UNBSBY2X: Profinvest Professional and Financial Investment SA ( Switzerland) — 100% [8] BTA Bank: AEBKBY2X: Kenges Rakishev ( Kazakhstan) — 100% [9] Dabrabyt Bank: MMBNBY22: National Bank of the Republic of Belarus ( Belarus) – 99.75%, Paritetbank ( Belarus) – 0.25% [10 ...
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.
Associated Banc-Corp is a U.S. regional bank holding company providing retail banking, commercial banking, commercial real estate lending, private banking and specialized financial services.