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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The first two digits of the nine digit RTN must be in the ranges 00 through 12, 21 through 32, 61 through 72, or 80. The digits are assigned as follows: 00 is used by the United States Government; 01 through 12 are the "normal" routing numbers, and correspond to the 12 Federal Reserve Banks.

  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 control digit is calculated as the modulus 10 of 10 minus the modulus 10 of the sum of the modulus 10 of the product of the first 17 digits by its weight factor. [ 3 ] [ 4 ] The first 17 digits of the CLABE are, as mentioned above, the Bank Code, the Branch Office Code and the Account Number.

  5. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/routing-account-numbers-check...

    The first set of numbers is the nine-digit bank routing number. The second set of numbers is your account number. ... For example, the first two digits of a commercial bank’s routing number fall ...

  6. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2]: 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.

  7. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank branch can be identified from the bank code. Denmark has 4-digit bank code (called Registreringsnummer, or Reg. nr.). France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for ...

  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office.

  9. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    In conjunction with the IIN, card issuers assign an account number to a card holder. The account number is variable in length with a maximum of 12 digits when used in conjunction with a six digit IIN. When using an eight digit IIN, the maximum total length of the primary account number (PAN) remains at 19 digits.

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