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  2. International Bank Account Number - Wikipedia

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

    The International Bank Account Number ( IBAN) is an internationally agreed system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution.

  3. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    A permanent account number ( PAN) is a ten-character alphanumeric identifier, issued in the form of a laminated "PAN card", by the Indian Income Tax Department, to any "person" who applies for it or to whom the department allots the number without an application. It can also be obtained in the form of a PDF file.

  4. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    A Taxpayer Identification Number ( TIN) is an identifying number used for tax purposes in the United States and in other countries under the Common Reporting Standard. In the United States it is also known as a Tax Identification Number or Federal Taxpayer Identification Number.

  5. Nostro and vostro accounts - Wikipedia

    en.wikipedia.org/wiki/Nostro_and_vostro_accounts

    The nostro account is a way of keeping track of how much of the bank’s money is being held by the other bank. This is similar to an individual keeping a detailed record of every payment in and out of his or her bank account so that she/he knows the balance at any point in time. Contents 1 Understanding terminology 1.1 Base description

  6. Current account (balance of payments) - Wikipedia

    en.wikipedia.org/wiki/Current_account_(balance...

    The current account is an important indicator of an economy's health. It is defined as the sum of the balance of trade (goods and services exports minus imports ), net income from abroad, and net current transfers. A positive current account balance indicates the nation is a net lender to the rest of the world, while a negative current account ...

  7. National Registration Identity Card - Wikipedia

    en.wikipedia.org/wiki/National_Registration...

    The National Registration Identity Card ( NRIC ), colloquially known as " IC " ( Malay: Kad Pengenalan Pendaftaran Negara; Chinese: 身份证; pinyin: Shēnfèn Zhèng; Tamil: அடையாள அட்டை) is the compulsory identity document issued to citizens and permanent residents of Singapore.

  8. VAT identification number - Wikipedia

    en.wikipedia.org/wiki/VAT_identification_number

    The number of KPP's is limited to number of tax inspections in regions other than 77 and 50 (one and only for each) plus one code for the largest companies. San Marino Codice operatore economico C.O.E. SM 5 digits Saudi Arabia Tax Identification Number TIN SA 15 digits. The first digit is for the number of country in the GCC. The next 8 digits ...

  9. Money market account - Wikipedia

    en.wikipedia.org/wiki/Money_market_account

    A money market account (MMA) or money market deposit account (MMDA) is a deposit account that pays interest based on current interest rates in the money markets. The interest rates paid are generally higher than those of savings accounts and transaction accounts; however, some banks will require higher minimum balances in money market accounts to avoid monthly fees and to earn interest.