The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits and withdrawals and with customer disputes on transactions. Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.
The BankingCode was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits...
Six-digit "sorting codes" were introduced in a staggered process from 1957 as the banking industry moved towards automation. The national codes were retained...
The BankingCodes and Standards Board of India (BCSBI) is an independent banking industry watchdog that protects consumers of banking services in India...
appropriate action. BankingCode Bushido Code of Conduct for the International Red Cross and Red Crescent Movement and NGOs in Disaster Relief Code of Conduct...
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...
Modern banking in India originated in the mid of 18th century. Among the first banks were the Bank of Hindustan, which was established in 1770 and liquidated...
Canada; and The Hongkong and Shanghai Banking Corporation, Hong Kong. The bank follows the internet bankingcode NetBanking and security is entrusted by Verisign...
Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial...
Banking in Australia is dominated by four major banks: Commonwealth Bank, Westpac, Australia & New Zealand Banking Group and National Australia Bank. There...
years of Central Banking in Ghana, and contains a QR code in its design, which when scanned with an internet-enabled mobile device, that code goes to the official...
being made about 3200 BCE. The Code of Hammurabi, written on a clay tablet around 1700 BCE, describes the regulation of banking activity within the civilization...
Standardization. The ISO 4217 code list is used in banking and business globally. In many countries, the ISO 4217 alpha codes for the more common currencies...
Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in...
and building societies, adhering to the association's Customer Owned BankingCode of Practice. It is also a member of the Business Council of Cooperatives...
banks "have long adhered to an unwritten code similar to that observed by doctors or priests". Since 1934, banking secrecy laws have been violated at least...
A ZIP Code (an acronym for Zone Improvement Plan) is a system of postal codes used by the United States Postal Service (USPS). The term ZIP was chosen...
"sort code", a comparable BSB identifier system was introduced in Australia in the early 1970s to streamline cheque clearance through the banking system...
CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules...
ink character recognition code, known in short as MICR code, is a character recognition technology used mainly by the banking industry to streamline the...
A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic...
have their own telephone country code, +298, Internet country code top-level domain, .fo, bankingcode FO and postal code system. The Faroe Islands make...
example, Deutsche Bundesbank and the German Banking Industry Committee required that all holders of German bank codes ("Bankleitzahl") published the specifics...
labelling, have comprehensive codes and regulations which must be adhered to in order to be certified. Ethical banking has not developed to this point;...
Global Information