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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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 ...

  3. List of banks in Poland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Poland

    Full name Call name SWIFT code Majority owner Capital Website Alior Bank S.A. Alior Bank: ABLPPLPW Powszechny Zakład Ubezpieczeń: aliorbank.pl: BNP Paribas Bank Polska S.A.

  4. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    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).

  5. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Bank state branch. 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 in association with the account number system used by each financial institution. The structure of the BSB + account number does not permit for account numbers to be ...

  6. Branch (banking) - Wikipedia

    en.wikipedia.org/wiki/Branch_(banking)

    Former Bank of Montreal branch in Ottawa, now a historical building. Current Bank of America branch in Porter Ranch, Los Angeles, California. A branch, banking center or financial center is a retail location where a bank, credit union, or other financial institution (including a brokerage firm) offers a wide array of face-to-face and automated services to its customers.

  7. 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 ...

  8. Indian Financial System Code - Wikipedia

    en.wikipedia.org/wiki/Indian_Financial_System_Code

    The IFSC is an 11-character code with the first four alphabetic characters representing the bank name, and the last six characters (usually numeric, but can be alphabetic) representing the branch. The fifth character is 0 (zero) and reserved for future use. Bank IFS Code is used by the NEFT & RTGS systems to route the messages to the ...

  9. List of banks in Thailand - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Thailand

    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]