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The sort code is usually formatted as three pairs of numbers, for example 12-34-56. It identifies both the bank (in the first digit or the first two digits) and the branch where the account is held. [1] Sort codes are encoded into International Bank Account Numbers (IBANs) but are not encoded into Business Identifier Codes (BICs).
It is not included in the MICR line. It would only be used internally by the bank, e.g. to show where the signature card is located, where to contact the responsible officer in case of an overdraft, etc. For example, a check from Wachovia Bank in Yardley, PA, has a fraction of 55-2/212 and a routing number of 021200025.
The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.
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 ...
Here are some example situations with explanations of how card fraud can happen. ... The three- or four-digit code on credit and debit cards can be either a card security code or a card ...
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.
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 ...
A bank clearing number or BC number is a number used for the identification of financial institutions in Switzerland and Liechtenstein. Bank clearing numbers are connected to the Swiss Interbank Clearing and the euroSIC system.