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Search references for BANK CODE. Phrases containing BANK CODE
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Code assigned by a central bank to other institutions
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
Bank_code
Alphanumeric code that uniquely identifies a bank account in any participating country
alphanumeric characters comprising a country code; two check digits; and a number that includes the domestic bank account number, branch identifier, and potential
International Bank Account Number
International_Bank_Account_Number
SWIFT business identifier coding standard
as a Bank Identifier Code and is most often assigned to financial organizations; when it is assigned to a non-financial organization, the code may also
ISO_9362
Bank transfer codes in the UK and Ireland
Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in Ireland. They
Sort_code
Unique identifier of a bank branch in Australia
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
Bank_state_branch
Character-recognition technology
other vouchers and typically includes the document-type indicator, bank code, bank account number, cheque number, cheque amount (usually added after a
Magnetic ink character recognition
Magnetic_ink_character_recognition
representing the bank and branch (six digits), otherwise known as the Bank code; the body (seven digits); and the suffix representing the product/account
New Zealand bank account number
New_Zealand_bank_account_number
Mexican banking standard
"standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement
CLABE
Card identifier found on payment cards
Business Identifier Code (BIC/ISO 9362, a normalized code—also known as Business Identifier Code, Bank International Code or SWIFT code). It also differs
Payment_card_number
Unique identifier for a branch of a financial institution in India
System Code (IFS Code or IFSC) is an alphanumeric code that facilitates electronic funds transfer in India. A code uniquely identifies each bank branch
Indian_Financial_System_Code
Standard defining codes for currencies
posted in banks use only these to delineate the currencies, instead of translated currency names or ambiguous currency symbols. ISO 4217 alpha codes are used
ISO_4217
Code used in U.S. check transactions
the directory of banks assigns it a transit code. The American Bankers Association asked banks to use the directory exclusively so banks would agree on
Routing_transit_number
Type of two-dimensional barcode
A QR code, short for quick-response code, is a type of two-dimensional matrix barcode invented in 1994 by Masahiro Hara of the Japanese company Denso
QR_code
Bank identification code
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
Routing_number_(Canada)
State-owned bank in Thailand
SWIFT code is KRTHTHBK. The bank came into being on 14 March 1966 following the merger of two government-owned banks, Kaset Bank and Monton Bank. The merged
Krungthai_Bank
Bank code in China
The CNAPS code is a code used in China's domestic payment system for the yuan (CNY). It is developed by the People's Bank of China to simplify fund transfers
CNAPS_code
Number used to identify institutions
addition to the bank clearing number. The first digit of the bank clearing number represents the institution: Sort code Bank Identifier Code (ISO 9362) Download
Bank_clearing_number
Security feature on payment cards
A card security code (CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed
Card_security_code
Dhaka Bank PLC Dutch-Bangla Bank PLC Eastern Bank PLC IFIC Bank PLC Jamuna Bank PLC Meghna Bank PLC Mercantile Bank PLC Midland Bank PLC Modhumoti Bank PLC
List_of_banks_in_Bangladesh
Code Of Practice Between Banks
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
Banking_Code
Japanese bank
Mizuho Bank to inherit the "0001" bank code in Japan. The 2002 merger resulted in Mizuho bank becoming the first bank in the world with $1 trillion in
Mizuho_Bank
Germany and Austria, the Bankleitzahl (BLZ) is a code that uniquely identifies a bank. The bank code always consists of eight digits in Germany and five
Bankleitzahl
Self-regulatory body
issuer and custodian of Bank State Branch (BSB) numbers, the bank code system used in Australia. AusPayNet assigns the bank code to a financial institution
Australian_Payments_Network
Penal code of the Republic of India
Bharatiya Nyaya Sanhita (BNS), 2023 (transl. Justice Code of India (JCI), 2023) is the official criminal code of India. It came into effect on 01-July-2024,
Bharatiya_Nyaya_Sanhita,_2023
State-owned Thai bank headquartered in Phaya Thai District, Bangkok
Savings Bank (GSB) (Thai: ธนาคารออมสิน : Aomsin Bank) is a state-owned Thai bank headquartered in Phaya Thai District, Bangkok. GSB's Swift code is GSBATHBK
Government Savings Bank (Thailand)
Government_Savings_Bank_(Thailand)
Indian public sector payments bank
payments. The bank also provides features like: Account: The bank offers savings and current accounts up to a balance of Rs. 200,000. QR Code: Customers
India_Post_Payments_Bank
Canadian commercial bank
is 006, and the SWIFT code is BNDCCAMMINT. In 1859, francophone businessmen in Ontario and Quebec were keen to establish a bank under their local control
National_Bank_of_Canada
Set of rules
A code of conduct is a set of rules outlining the norms, rules, and responsibilities or proper practices of an individual party or an organization. A company
Code_of_conduct
Telephone area codes for southeast Louisiana
ring of the New Orleans area. The area code was created in 2001 in an area code split of area code 504. Area code 985 also used to include areas southeast
Area_code_985
Barcode-based mobile payment method
interoperable QR code that could be used for making payments to and from bank accounts using UPI and wallets. It works alongside QR codes from wallet providers
QR_code_payment
Chinese joint-stock commercial bank
asset management. The bank reverse takeover publicly traded company Shenzhen Development Bank and retained the stock code of the bank in 2012. As one of
Ping_An_Bank
Currency of India
The Indian rupee (symbol: ₹; code: INR) is the official currency of India and the erstwhile British Raj. The rupee is subdivided into 100 paise (singular:
Indian_rupee
2003 novel by Dan Brown
The Da Vinci Code is a 2003 mystery thriller novel by Dan Brown. It is one of the best-selling American novels of all time. Brown's second novel to include
The_Da_Vinci_Code
Company
August 2022. "Swift Code (BIC) - MIDLGB22 XXX - HSBC BANK PLC (ALL U.K. OFFICES)". Bank-codes.com. Retrieved 3 December 2016. "Midland Bank return: Remember
Midland_Bank
banks (PSBs), 21 private sector banks (PVBs), 28 regional rural banks (RRBs), 44 foreign banks (FBs), 12 small finance banks (SFBs), 6 payments banks
List_of_banks_in_India
Topics referred to by the same term
and FAA LID airport code Morley railway station, West Yorkshire, National Rail station code Methyllysine, Protein Data Bank code Megalight-year, abbreviated
MLY
of banks in San Marino. Banks are to be listed alphabetically in order of name, its official website, if a bank has one, and its 8-letter SWIFT code. The
List_of_banks_in_San_Marino
Canadian financial services company
Exchange. BMO's institution number is 001, and the SWIFT code is BOFMCAM2. BMO is the eighth largest bank in North America by assets, with $1.5 trillion, and
Bank_of_Montreal
of banks in Liechtenstein. Name - official website - SWIFT Bank Identifier Code LGT Bank – BLFLLI2 Liechtensteinische Landesbank AG / National Bank of
List of banks in Liechtenstein
List_of_banks_in_Liechtenstein
Financial account maintained by a bank
accounts International Bank Account Number (IBAN) ISO 9362 - International bank identifier code standard ISO 13616 - International bank account numbers standard
Bank_account
Method of electronic funds transfer
name, physical address, bank name and address, bank account number and type, bank routing number, and the bank's SWIFT or IBAN code. The fees and processing
Wire_transfer
The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained
Industry Sorting Code Directory
Industry_Sorting_Code_Directory
Code that acts as an identification for individuals, families and corporates
Identifier Code (BIC/ISO 9362, identifier for corporate entities i.e. companies, trade, banking (SWIFT code, international Bank code, Bank International Code) etc
Permanent_account_number
Iranian national standard
this code. Sheba is a national standard defined within the framework of the global IBAN standard with the aim of unifying bank accounts. Banks use different
Shaba_Number
Topics referred to by the same term
predict the changes in shape of a hydrograph ABA routing transit number, a bank code used in the United States Routing number (Canada) Weather routing In electronics
Routing_(disambiguation)
Each NPA is identified by one or more numbering plan area codes (NPA codes, or area codes), consisting of three digits that are prefixed to each local
List of North American Numbering Plan area codes
List_of_North_American_Numbering_Plan_area_codes
American film era (1920s–1930s)
the Motion Picture Production Code censorship guidelines (popularly known as the Hays Code) in 1934. Although the Hays Code was adopted in 1930, oversight
Pre-Code_Hollywood
Egyptian bank
The Housing and Development Bank (Egyptian Arabic: بنك التعمير والإسكان) is a major Egyptian bank. The bank has since been traded on the Egyptian Exchange
Housing_and_Development_Bank
French civil code established in 1804
Napoleonic Code (French: Code Napoléon), officially the Civil Code of the French (French: Code civil des Français; simply referred to as Code civil), is
Napoleonic_Code
annexation of the West Bank in 1950, same-sex acts were decriminalized across the territory with the adoption of the Jordanian Penal Code of 1951. In the Egyptian-occupied
LGBTQ_rights_in_Palestine
Topics referred to by the same term
geographic areas; ISO 3166-1 – a specific set of codes for different countries Federal Reserve Bank#Banks – codes for the different districts in the US Federal
Alphabetic_code
Topics referred to by the same term
number may refer to: a form of bank code, in particular: Routing number (Canada) ABA routing transit number, a bank code used in the United States This
Routing_number
Indian banking and financial services company
The Reserve Bank of India (RBI) has identified the HDFC Bank, State Bank of India, and ICICI Bank as Domestic Systemically Important Banks (D-SIBs), which
HDFC_Bank
Central bank of the United Kingdom
superseded bank notes). Until 2017, Bank staff were entitled to open current accounts directly with the Bank of England and were given the unique sort code of
Bank_of_England
Palestinian territory occupied by Israel
cellular network, and Internet in the West Bank and Gaza Strip. Dialling code +970 is used in the West Bank and all over the Palestinian territories. Until
West_Bank
Babylonian legal text
The Code of Hammurabi is a Babylonian legal text composed c. 1753 BC. It is the longest, best-organized, and best-preserved legal text from the ancient
Code_of_Hammurabi
Regional Rural Bank in Uttar Pradesh, India
Gramin Bank (UPGB) is an Indian regional rural bank in Uttar Pradesh established on 1 May 2025. The bank was formed by the amalgamation of Aryavart Bank, Baroda
Uttar_Pradesh_Gramin_Bank
Indian bank, 1865–2020
June 2018 at the Wayback Machine (PDF) "Allahabad Bank head office IFSC Code, MICR Code, Branch Code and Full Address". The Financial Express. Archived
Allahabad_Bank
Australian direct bank
ME Bank apologized and offered to reinstate the original redraw limits for affected customers upon request. Despite these efforts, the Banking Code Compliance
ME_Bank
Hong Kong–based bank
Kwong On Bank Limited (KOB) (former stock code: SEHK: 1115) (Chinese: 廣安銀行有限公司) was a Hong Kong–based bank. It was established in 1935 by Mr Leung Kwai-Yee
Kwong_On_Bank
Currency of Brazil
sign: R$; code: BRL) is the official currency of Brazil. It is subdivided into 100 centavos. The Central Bank of Brazil is the central bank and the issuing
Brazilian_real
Indonesian cashless payment standard
traditional sword; Indonesian: Kode QR Standar Indonesia) is a QR code payment system developed by Bank Indonesia (BI) and the Indonesian Payment System Association
QRIS
Canadian banking institution
010, and the SWIFT code is CIBCCATT. The Imperial Bank of Canada was founded in Toronto in 1873 by Henry Stark Howland. The bank set up its offices in
Canadian Imperial Bank of Commerce
Canadian_Imperial_Bank_of_Commerce
Two-letter country codes defined in ISO 3166-1
ISO 3166-1 alpha-2 codes are two-letter country codes defined in ISO 3166-1, part of the ISO 3166 standard published by the International Organization
ISO_3166-1_alpha-2
Korean Banks as associate members. The GIRO code for unlisted foreign banks is 051. Agricultural Bank of China ANZ Bank Mellat Bank Negara Indonesia Bank of
List_of_banks_in_South_Korea
Currency of the United Kingdom
Sterling (symbol: £; code: GBP) is the currency of the United Kingdom and nine of its dependent territories and formerly of the Kingdom of England. The
Pound_sterling
Codes used for on-board diagnostics
OBD-II PIDs (On-board diagnostics Parameter IDs) are codes used to request data from a vehicle, used as a diagnostic tool. SAE standard J1979 defines
OBD-II_PIDs
U.S. federal statutes on banks
States Code outlines the role of Banks and Banking in the United States Code. Chapter 1: The Comptroller of the Currency Chapter 2: National Banks Chapter
Title 12 of the United States Code
Title_12_of_the_United_States_Code
Swiss bank that issues a complementary currency (WIR franc)
(2015). JAK Members Bank which was part of the WIR's inspiration. ISO 4217 Standard definition: "Data Standards, ISO 4217 - Currency Code Maintenance: Get
WIR_Bank
Abbreviation identifying specific shares
bonds, commercial paper, stocks, and warrants. The ISIN code is a 12-character alpha-numerical code that does not contain information characterizing financial
Ticker_symbol
Central Banks and the European Central Bank, and it needs to be approved by the Governing Council of the ECB. There is a six-character printing code on every
Euro_banknotes
Universal identifier for physical object
The Electronic Product Code (EPC) is designed as a universal identifier (using an idiosyncratic numerical code for each different commodity) that provides
Electronic_Product_Code
Series of letters and digits for sorting mail
A postal code (also known locally in various English-speaking countries throughout the world as a postcode, post code, PIN or ZIP Code) is a series of
Postal_code
Umbrella organisation for operating retail payments and settlement systems in India
promoter banks viz. State Bank of India, Punjab National Bank, Canara Bank, Bank of Baroda, Union Bank of India, Bank of India, ICICI Bank, HDFC Bank, Citibank
National Payments Corporation of India
National_Payments_Corporation_of_India
Method of exchanging money and processing payments
pénz". giro.hu (in Hungarian). Retrieved 21 February 2024. "UPI QR Code-Central Bank Digital Currency interoperability: How does it work and how do customers
Instant_payment
German banking and financial services company
Deutsche Bank AG (German pronunciation: [ˈdɔʏtʃə ˈbaŋk ʔaːˈɡeː] , lit. 'German Bank') is a German multinational investment bank and financial services
Deutsche_Bank
Third largest public sector bank in India
the bank to publicly address these incidents. Banks portal Banking in India List of banks in India Reserve Bank of India Indian Financial System Code "Brajesh
Canara_Bank
Set of rules for a one-on-one combat
A code duello is a set of rules for a one-on-one combat, or duel. Codes duello regulate dueling and thus help prevent vendettas between families and other
Code_duello
Indian private sector bank
ICICI Bank is an Indian multinational private bank and financial services company headquartered in Mumbai.It was established in 1955 at the initiative
ICICI_Bank
Tool for digital signal processing
filter banks is lossy compression when some frequencies are more important than others. After decomposition, the important frequencies can be coded with
Filter_bank
Official currency of Malaysia
RM; currency code: MYR; Malay name: Ringgit Malaysia; formerly the Malaysian dollar) is the currency of Malaysia. Issued by the Central Bank of Malaysia
Malaysian_ringgit
Optical machine-readable representation of data
A barcode or bar code is a method of representing data in a visual, machine-readable symbolic form. Initially, barcodes represented data by varying the
Barcode
Regional Rural Bank in Madhya Pradesh, India
Rural Banks' Act 1976 and is sponsored by Bank of India. Banks portal List of banks in India Regional rural bank Banking in India Reserve Bank of India
Madhya_Pradesh_Gramin_Bank
Currency sign
be drawn with one or two bars depending on personal preference, but the Bank of England has used the one-bar style exclusively on banknotes since 1975
Pound_sign
Indian public sector bank
India List of banks in India Reserve Bank of India Indian Financial System Code "Nidhu Saxena named MD & CEO of Bank of Maharashtra". The Financial Express
Bank_of_Maharashtra
Indian bank
Federal Bank is an Indian private sector bank headquartered in Aluva in Kochi, Kerala. Founded on 23 April 1931as Travancore Federal Bank, it was renamed
Federal_Bank
Indian development finance institution
Industrial Development Bank of India or IDBI is a Scheduled Commercial Bank under the ownership of Life Insurance Corporation of India (LIC) and Government
IDBI_Bank
Topics referred to by the same term
Banca Naţională a Moldovei, the central bank of the Republic of Moldova Bank Negara Malaysia, the central bank of Malaysia Belau National Museum, museum
BNM
Cheat code, originally for Konami games
Konami Code (Japanese: コナミコマンド, Konami Komando, "Konami command"), also commonly referred to as the Contra Code and sometimes the 30 Lives Code, is a cheat
Konami_Code
Bank in the Netherlands
Nexent Bank N.V. (Nexent Bank) is a Dutch-registered bank owned by the Turkish financial holding company FIBA Group. The bank is focused on corporate lending
Nexent_Bank
Country in West Asia
Southern Levantine country in West Asia comprising the Israeli-occupied West Bank (including East Jerusalem) and Gaza Strip, collectively known as the occupied
Palestine
Payment services via a mobile device
of the banks that cooperate with it. The principle of operation is to generate a 6-digit code in the bank's mobile application. The Blik code is used
Mobile_payment
Central banking system of the US
S. Code Title 12, Chapter 3, Subchapter 7, Section 301. Powers and duties of board of directors; suspension of member bank for undue use of bank credit"
Federal_Reserve
Internet top-level domain generally used by or reserved for a country
A country code top-level domain (ccTLD) is an internet top-level domain generally used or reserved for a country, sovereign state, or dependent territory
Country_code_top-level_domain
Postal codes used in the United Kingdom, British Overseas Territories and Crown dependencies are known as postcodes (originally, postal codes). They are
Postcodes in the United Kingdom
Postcodes_in_the_United_Kingdom
British retail and commercial bank
Association and subscribes to the Lending Code. The bank uses the following series of sort codes:— The Lloyds Bank Foundation funds local, regional and national
Lloyds_Bank
Regional Rural Bank in Karnataka, India
Banks portal Banking in India List of banks in India Regional Rural Bank Reserve Bank of India Indian Financial System Code List of largest banks List
Karnataka_Grameena_Bank
South Korean state-owned bank
the original (PDF) on 2021-06-27. "INDUSTRIAL BANK OF KOREA NEW DELHI BRANCH Branch IFSC Code, MICR Code, Address & Phone Number". The Economic Times.
Industrial_Bank_of_Korea
Redesigning of a large transaction as multiple small transactions to avoid scrutiny
reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file
Structuring
Defunct Indian regional rural bank
Gramin Bank.[citation needed] Banks portal Banking in India List of banks in India Reserve Bank of India Regional Rural Bank Indian Financial System Code List
Uttar_Bihar_Gramin_Bank
travel, tourism, insurance
BANK CODE
BANK CODE
BANK CODE
BANK CODE
BANK CODE
BANK CODE
BANK CODE
BANK CODE
BANK CODE
travel, tourism, insurance