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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).
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 ...
Santander UK plc ( UK: / ˌsæntənˈdɛər, - tæn -/, US: / ˌsɑːntɑːnˈdɛər /) [3] is a British bank, wholly owned by the Spanish Santander Group. Santander UK plc manages its affairs autonomously, with its own local management team, responsible solely for its performance. Santander UK is one of the leading personal financial services ...
CLABE. The CLABE ( Clave Bancaria Estandarizada, Spanish for " standardized banking cipher " or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
ISO 9362. ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication (SWIFT ...
Citibank (UK), owned by Citigroup of the United States. ICBC (London) plc, by Industrial and Commercial Bank of China. ICICI Bank (UK), owned by ICICI Bank of India. Danske Bank (formerly Northern Bank), owned by Danske Bank of Denmark. Habib Bank UK, owned by Habib Bank of Pakistan.
031201360. New York – Metro NYC or former Commerce customers. 026013673. New York – Upstate NY or former Banknorth customers. 021302567. North Carolina/South Carolina. 053902197. Pennsylvania.
State-owned banks. Government Savings Bank. GH Bank [2] Bank for Agriculture and Agricultural Co-operatives (BAAC) Export–Import Bank of Thailand. Islamic Bank of Thailand. SME Development Bank of Thailand [3]