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  2. Routing number (Canada) - Wikipedia

    en.wikipedia.org/wiki/Routing_number_(Canada)

    Routing number (Canada) A routing number is the term for bank codes in Canada. Routing numbers consist of eight numerical digits with a dash between the fifth and sixth digit for paper financial documents encoded with magnetic ink character recognition and nine numerical digits without dashes for electronic funds transfers. Routing numbers are regulated by Payments Canada, formerly known as ...

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    ABA routing transit number. In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks to ...

  4. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    International Bank Account Number. 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 ...

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Germany has an 8-digit routing code. The first 4 digits identify the banking company and the latter 4 digits are assigned to the branch. In the 4-digit bank identifier: the first digit corresponds to one of 8 clearing regions of Germany, the first 3 digits (clearing region identifier and the next 2 digits after it) identify a "banking location" (Bankplatz), the last digit (4th in the whole ...

  6. Payments Canada - Wikipedia

    en.wikipedia.org/wiki/Payments_Canada

    Canadian Payments Association, carrying on business under the brand name Payments Canada, [2][3] is an organization that operates a payment clearing and settlement system in Canada.

  7. CUSIP - Wikipedia

    en.wikipedia.org/wiki/CUSIP

    The first six characters are known as the base (or CUSIP-6), and uniquely identify the issuer. Issuer codes are assigned alphabetically from a series that includes deliberately built-in gaps for future expansion. The 7th and 8th digit identify the exact issue. The 9th digit is a checksum (some clearing bodies ignore or truncate the last digit).

  8. ISO 4217 - Wikipedia

    en.wikipedia.org/wiki/ISO_4217

    ISO 4217 is a standard published by the International Organization for Standardization (ISO) that defines alpha codes and numeric codes for the representation of currencies and provides information about the relationships between individual currencies and their minor units.

  9. 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.