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Bank code information


A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language.

The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers. The bank codes also differ from the Bank card code (CSC).

The term "bank code" is sometimes (inappropriately) used by merchants to refer to the Card Security Code printed on the back of a credit card.

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Bank code

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A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial...

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ISO 9362

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originally as Bank Identifier Code and is most often assigned to financial organizations; when it is assigned to non-financial organization, the code may also...

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Sort code

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Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and in the Republic of Ireland...

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International Bank Account Number

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alphanumeric characters comprising a country code; two check digits; and a number that includes the domestic bank account number, branch identifier, and potential...

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New Zealand bank account number

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representing the bank and branch (six digits), otherwise known as the Bank code; the body (seven digits); and the suffix representing the product/account...

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Bank state branch

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A Bank State Branch (often referred to as "BSB") is the name used in Australia for a bank code, which is a branch identifier. The BSB is normally used...

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Magnetic ink character recognition

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other vouchers and typically includes the document-type indicator, bank code, bank account number, cheque number, cheque amount (usually added after a...

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List of banks in Bangladesh

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The bank sector in Bangladesh consists of several types of institutions. Bangladesh Bank is the central bank of Bangladesh and the chief regulatory authority...

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CLABE

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"standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement...

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Indian Financial System Code

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System Code (IFS Code or IFSC) is an alphanumeric code that facilitates electronic funds transfer in India. A code uniquely identifies each bank branch...

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Payment card number

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Business Identifier Code (BIC/ISO 9362, a normalized code—also known as Business Identifier Code, Bank International Code or SWIFT code). It also differs...

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ABA routing transit number

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the directory of banks assigns it a transit code. The American Bankers Association asked banks to use the directory exclusively so banks would agree on...

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Code of conduct

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10 February 2016. Koh, Benjamin; McConnell, Pat (October 25, 2018). "Bank codes of conduct: add bars to the window dressing and make them legally binding"...

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Bank clearing number

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addition to the bank clearing number. The first digit of the bank clearing number represents the institution: Sort code Bank Identifier Code (ISO 9362) Download...

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Card security code

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A card security code (CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed...

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ISO 4217

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posted in banks use only these to delineate the currencies, instead of translated currency names or ambiguous currency symbols. ISO 4217 alpha codes are used...

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National Bank of Canada

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is 006 and its SWIFT code is BNDCCAMMINT. In 1859, francophone businessmen in Ontario and Quebec were keen to establish a bank under their local control...

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Krungthai Bank

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initials KTB, is a state-owned bank under license issued by the Ministry of Finance. KTB's Swift code is KRTHTHBK. The bank came into being on 14 March 1966...

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LGBT rights in the State of Palestine

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annexation of the West Bank in 1950, same-sex acts were decriminalized across the territory with the adoption of the Jordanian Penal Code of 1951. In the Egyptian-occupied...

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QR code

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A QR code (quick-response code) is a type of two-dimensional matrix barcode, invented in 1994, by Japanese company Denso Wave for labelling automobile...

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Bankleitzahl

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Germany and Austria, the Bankleitzahl (BLZ) is a code that uniquely identifies a bank. The bank code always consists of eight digits in Germany and five...

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Permanent account number

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Identifier Code (BIC/ISO 9362, identifier for corporate entities i.e. companies, trade, banking (SWIFT code, international Bank code, Bank International Code) etc...

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Area code 985

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Area code 985 is the telephone area code for southeastern Louisiana, excluding the inner ring of the New Orleans area. The area code was created in 2001...

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South Indian Bank

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- Director Banks portal Banking in India List of banks in India Reserve Bank of India Indian Financial System Code List of largest banks List of companies...

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Machine Identification Code

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identification code had been used for decades in some printers, allowing law enforcement to identify and track counterfeiters. The Central Bank Counterfeit...

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QRIS

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is a QR code standard developed by Bank Indonesia (BI) and Indonesian Payment System Association for cashless payments in Indonesia. Before Bank Indonesia...

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Indian rupee

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The Indian rupee (symbol: ₹; code: INR) is the official currency in India. The rupee is subdivided into 100 paise (Hindi plural; singular: paisa). The...

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Check digit

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31 31 weights in UPC codes, 13 13 weights in EAN numbers (GS1 algorithm), and the 371 371 371 weights used in United States bank routing transit numbers...

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Allahabad Bank

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June 2018 at the Wayback Machine (PDF) "Allahabad Bank head office IFSC Code, MICR Code, Branch Code and Full Address". The Financial Express. Archived...

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