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Bank codes

Bank codes. T he SWIFT Code tool checks the validity of your code based on our complete database of more than 100,000 unique SWIFT codes. When you send money abroad, an IBAN identifies the recipient to ensure the funds reach the right account. Here is a list of 8 SWIFT / BIC codes for banks in Italy. Kindly check with your recipient or with the bank directly to find out which one to use. 2. Dec 18, 2017 · National Clearing Code (NCC) is a six digits numerical codes used to identify an individual branch of a financial institution in New Zealand. 002 Riverside Drive 2099-01-01 Open. 1502 – 1503. 084 – Enterprise Bank Pl c. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary Nov 9, 2022 · Here is a list of all KCB Branch Codes in Kenya: Branch name Branch code; Biashara Street: 01263: Bomet: 01181: Bondo: 01228: Bungoma: 01197 Mar 16, 2021 · The Bank went public and was listed on December 22nd, 2008 at Nairobi Securities Exchange (NSE). THE COSMOS CO-OPERATIVE BANK LTD. 058. A Canadian routing number consists of 9 numerical digits that are used for electronic funds transfers. ABHYUDAYA CO-OPERATIVE BANK LTD. All SWIFT codes consist of 8 or 11 characters. Bangkok Bank Public Company Limited. Bank Code. Here are the codes of all the major banks in the Philippines: Bank. 9496. Standard Chartered Bank Code - 003. Phone: +254 20 2884444 , +254 711 056444, +254 732 156444 BANK PEMBANGUNAN DAERAH BALI. NCBA Bank SWIFT CODE is CBAFKENX. They're mainly issued by banks in the About SWIFT Code Tools. Feb 18, 2023 · Below is a list of Family Bank Branch codes, branch names and swift codes respectively. Also the name of bank codes varies. L4W 5P3. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary International Bank Account Numbers (IBANs) are a way of identifying bank accounts internationally, allowing for international payments to be processed quickly. Central 1 Credit Union - Alberta. 010270341. Examples of local bank codes are BSB numbers, sort codes, and routing numbers. 000 Head Office 001 Nairobi 002 Mombasa. Bank Codes of Philippine Banks. Nov 9, 2022 · Here is a list of all KCB Branch Codes in Kenya: Branch name Branch code; Biashara Street: 01263: Bomet: 01181: Bondo: 01228: Bungoma: 01197 Mar 16, 2021 · The Bank went public and was listed on December 22nd, 2008 at Nairobi Securities Exchange (NSE). Swift codes. Branch code. The number consists of 8 digits, and it is used for domestic bank transfer. Feb 17, 2023 · The official FCMB USSD bank transfer code is *329#, and it can be used to complete a lot of bank commands. Your bank information is safe as we do not store or view any data you entered. Here is a list of Access Bank USSD codes: Access Bank USSD code: *901# Check balance: 90100# Airtime top-up for self: 901Amount# Airtime top-up for others: 901Phone number*Amount# Transfer to Access Bank Account: 9013account numberAmount# Transfer to Other banks: 9014account numberAmount# Block debit card: 90110# List of Institution Codes for all Banks in Australia. Citibank NA CITIBSNA As per Bank – Branch code tables 4. Branch Code Branch name. ke United Overseas Bank Philippines. United States - ABA Routing Number. Learn what SWIFT/BIC codes are, how to find them, and when to use them for international money transfers. They identify a specific bank and branch where a payment will be sent. 004. – Account Number : the full 10 digit account number. Here's what your IBAN will be made up of: Country code - 2 characters, usually a familiar short form of the country in question. NCBA Bank Contacts. The Bank Routing Numbers or Transit Numbers feature on this webpage are only applicable to be uses for Canadian institutions. YEMEN. Dec 27, 2022 · NCBA BANK CODE. Bank Codes For Popular Banks in Hong Kong. COMWBSNS As per Bank – Branch code tables 5. Swift Code. Learn about the types of bank codes (sort-codes, IBANs, BICs and clearing codes) and how they work in different countries and regions. International Bank Account Number (IBAN) identifies your personal account in an international Jul 31, 2023 · Bank identification code or BIC code refers to a unique identifier that is used when sending international transfers between financial institutions. 063 – Diamond Bank Plc. 050 – Ecobank Nigeria. The definition of a sort code (aka Sorting Code ) in the context of United Kingdom and Ireland's bank industry and payments is a six-digit number, usually formatted as three pairs of numbers, for example 12-34-56. 1: 070406: apex bank: apex bank - lower pra rural bank ltd-shama: 070407: apex bank: apex bank - fiaseman (bogoso area) rural bank ltd-bogoso: 070409: apex bank: apex bank - ahantaman rural bank ltd-agona nkwanta: 070502: apex bank: apex bank - north tongu rural bank ltd-adidome: 070503 Caisse Populaire Alliance Limitee. The table below is the list of Institution Codes for all Banks in Australia. 7 minute read. 899. Address 214 NORTH TRYON STREET, CHARLOTTE. While the New Zealand format is similar to Australia's Bank State 004. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary SWIFT codes are formatted as follows: AAAA BB CC DDD. the suffix representing the product/account type (two or three digits). First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary Mar 19, 2024 · 2024-03-19. Head Office. 88. Please bear in mind that Truist Bank uses different SWIFT codes for the different types of banking services or branches. CLABE. For international inward money transfer, a SWIFT code must be used together with a NCC and Account Number. These codes are used when transferring money between banks, particularly for international wire transfers. SWIFT codes comprise of 8 or 11 characters. 03 or 73. BSB Number is used in Australian Paper Clearing System (APCS) and Bulk Electronic Clearing System (BECS) payment systems. Bank Name. Nov 16, 2020 · AAAA: 4-letter bank code that’s usually a shortened version of your bank’s name. This numerical combination is utilized to recognize the bank’s name, location (city), and country in financial transactions. The Ghana Interbank Payment and Settlement Systems Limited (GhIPSS) is a wholly owned subsidiary of the Bank of Ghana. The rules vary to a great extent between the countries. Here are its bank branch codes in Kenya: Branch code Branch name Closure date Status. List of all SWIFT / BIC codes for banks and institutions in India. Get the details you need for accurate and secure money tansfers. Codes, oferim funcția de căutare pentru a verifica validitatea diferitelor coduri bancare. For debit order collections, please contact Direct Debit . Dec 28, 2022 · NCBA Bank SWIFT CODE. Unlike routing numbers, these codes are used for international payments. Nov 16, 2017 · Enterprise Bank Plc. Jan 26, 2024 · These codes are used by banks to process international wire transfers and messages. Commonwealth Bank Ltd. Tại Việt Nam, mã Bank Code được cấp là một chuỗi số thông thường bao gồm từ 8 ký tự số viết liền nhau. Australia and New Zealand Banking Group Limited. Click on the bank names to find the branch codes. 214. 70001. Here’s the list of CBN Bank codes in Nigeria: 044 – Access Bank Nigeria Plc. This code is used by UK banks and payment institutions to identify other banks. 8800-8805. FAMILY-KIAMBU. Bank Code Bank Name 7852 Alliance Finance Company PLC 7463 Amana Bank PLC 7472 Axis Bank 7010 Bank of Ceylon 7481 Cargills Bank Limited 8004 Central Bank of Sri Lanka 7825 […] About the SWIFT Code Checker Tool. com. 4. Standard Chartered. If you have trouble, you can check with your local bank for the most accurate information. Sort Codes for All Branches of Nigerian Banks. Search for codes by bank name, country, or location at www. All 11 digit codes A complete list of Hong Kong bank codes. În prezent, oferim validarea următoarelor coduri bancare. 010700015. ZAMBIA. 70000. Check number - 2 digits. . It’s an international standard for identifying banks and financial institutions globally, and it’s used for transferring money between banks in different countries. Generally, the first 4 digits identify the banking company, and the latter 4 digits are assigned to the branch. Wise is a cheaper, faster way to send money abroad with the real exchange rate. HSBC Bank Code - 004. NCBA Swift Code is CBAFKENX. *329*Amount*Account number# to transfer funds. Sep 15, 2022 · Focus: Freelancing, Entrepreneurship, Financial Products, Investing & Personal Finance. 070 – Fidelity Bank Plc. DBS Bank Code - 016. The rules that distinguish different types of bank codes will be determined Banks also use these codes for exchanging messages between them. The length is 6 digits without dash or 9 digits with dash and contains only numbers. in order to route payments correctly to recipient 6 days ago · Here are two types of bank codes and their purposes: Code. Including bank codes for BDO, BPI, MetroBank, UnionBank, LandBank, Security Bank, RCBC, and more. Number. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. For account 277 67012518738, the Branch Code will be 277 and the Account No. 2 letters: ISO 3166-1 alpha-2 country code; 2 letters or digits: location code. The Toronto-Dominion Bank currently has 2603 routing & transit numbers assigned depending on individual branch locations. Make sure that the Routing Number follows the proper format. Equity Head Office: 000. The SWIFT code for Truist Bank is SNTRUS3AXXX. SWIFT/BIC. The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows: 4 letters: Institution Code or bank code. Learn more, find or check the code you need here - and see if you can save on your cross-border payments with Wise. 14. Bank of China Bank Code - 012. SWIFT Code Validation. The system was initially developed for payments within the European Union and Jan 26, 2024 · These codes are used by banks to process international wire transfers and messages. Evanston, Illinois 60201. 1007 Church Street. TJSB SAHAKARI BANK LTD. SWIFT / BIC codes for banks in Italy. Australia and New Zealand Banking Group. PT. Location code (two numbers up to nine or letters) to identify the bank head office. >> Read more […] 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. Local bank codes are managed by a central bank, a bank supervisory body or a Bankers Association in a country. Industrial and Commercial Bank of China (ICBC) Please see the following table to find the bank codes for Sri Lankan Banks. 15. Argentina SWIFT codes are formatted as follows: AAAA BB CC DDD. Sometimes bank codes are used domestically to reference banks located within the same country, while other bank codes are used to ID financial institutions abroad. Jun 28, 2016 · A bank code is a numerical code assigned to a specific bank in order to identify it during financial transactions such as bank transfers. Banks also used the codes for exchanging other messages between them. In some countries the bank codes can be viewed over the internet, but mostly in A newly organized financial institution must complete and submit an application to LexisNexis Risk Solutions to be assigned its ABA Routing Number. Hang Seng Bank Code - 024. Compare money transfer providers and get the best exchange rates and fees. 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. How to use Routing Number Checker. 006. *329*00# to check balance. STANDARD CHARTERED BANK (HONG KONG) LIMITED. 214 – First City Monument Bank. HSBC Bank. Learn how to find, check, and use SWIFT codes and BIC codes for international money transfers. More commonly referred to as a SWIFT code, it is an international bank code that facilitates transfers over the SWIFT payment network. Fidelity Bank Plc. Kiwibank (NZ Post) 38. IBAN. These codes identify an individual bank account for international transactions. FABLKENA. Bank Code có vai trò nhận diện và định danh một ngân hàng 1. The tool is provided for informational purposes only. 31. co. To help keep your finances safe and secure, setting up your Direct to Local Bank account on Upwork may require a bank code. Description. May 3, 2024 · A bank code is an umbrella term used to describe alphanumeric codes that identify financial institutions. Kenya Commercial Bank (KCB) KCB bank is one of the largest banks in Kenya. Bank code (four letters) specifying the bank name. 000. – 10 digit Account No. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with Jan 26, 2024 · These codes are used by banks to process international wire transfers and messages. bank-codes. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. Japan Bank List - Check the list of banks in Japan and Zengin Codes of each bank, here available 1300 plus bank with a network of 30,000 plus branches located across Japan, also check all insurance companies and audit companies, postal agents etc. Remember, SWIFT codes can vary based on the specific branch and type of currency being used for the transfer. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Jan 26, 2024 · These codes are used by banks to process international wire transfers and messages. Bank of The Bahamas International BOTBBSNS As per Bank – Branch code tables 2. Yuanta Savings Bank (formerly Tong Yang Savings Bank) 011130011. 01. It was incorporated in May 2007 with a mandate to implement and manage interoperable payment system infrastructures for banks and non bank financial institutions in Ghana. Asia United Bank Corporation (AUB) 011020011. BANK NAME SWIFT CODE BANK CODES 1. 003. These codes help identify a specific bank during an international transaction. Find SWIFT codes by country, bank, and city, or browse all SWIFT codes for a particular country. 011 – First Bank of Nigeria Plc. BB: 2-letter country code that represents the country in which the bank’s located. National Bank of Canada. LexisNexis Risk Solutions. SWIFT/BIC Codes: Your Complete Guide If you're making an international payment, you'll be asked to provide the correct SWIFT/BIC code for your recipient >> Read more Routing Number: Your Complete Guide Routing numbers are used when you send or receive a wire transfer, pay a bill or order a new check book. The provider has its branches spread all over the country. First 4 characters - bank code (only letters) Next 2 Bank Codes. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. Validate. BSB (Bank-State-Branch) Number is a six digits numerical codes used to identify an individual branch of a financial institution in Australia. For additional details regarding the application process, contact: Routing Number Registrar. Find any SWIFT / BIC code for banks and institutions in Ghana. Banks also use these codes for exchanging messages between them. Branch code (three digits) for a particular bank branch location or XXX for head office) – optional. Credit Union. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. This includes SWIFT codes, IBAN numbers, US routing numbers, and more. ZIMBABWE. When sending an international transfer, the sending party will Jun 13, 2022 · Bank codes for banks in the Philippines. Personal Finance. Dail *329*Amount# to top-up your mobile phone. Country code (two letters) 3. Below are the branches and their codes. Code. NO. BANK DKI, PT. Its headquarters are based in Nairobi. 003 Lunga Lunga Square 2099-01-01 Open. 600 de la Gauchetière West, BNC Tower 4215-1. 003 Milimani 004 Industrial Area 005 Eldoret. Bank codes differ by country — you can find yours in the list below. SWIFT / BIC codes are 8 or 11-digit codes that uniquely identify banks and financial institutions worldwide. See the complete list of PayPal Bank Codes & Swift Codes for all the banks in the Philippines. 018. 011. Branch name. Bank codes are essential in international payments - but finding the right one for you can be a headache. apex bank - japex bank - omoro rural bank ltd-tikobo no. There are many different kinds of bank codes, including SWIFT codes and local or country-specific codes. A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. BANK JATIM. ke 092 CPC Kencom House 3270000 48400 Nairobi 00200 Kenya EMAIL : cpchelpdesk2@kcb. 058 – Guaranty Trust Bank Plc. 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. sort code bank name branch name 010101 bank of ghana bank of ghana accra branch 010303 bank of ghana bank of ghana -agona swedru branch 010401 bank of ghana bank of ghana -takoradi branch 010402 bank of ghana bank of ghana -sefwi boako branch 010601 bank of ghana bank of ghana -kumasi branch 010701 bank of ghana bank of ghana -sunyani branch Cu Bank. 001 Victoria Towers, Upperhill 2099-01-01 Open. NCBA Bank Code is 07. The swift code of a particular branch of a bank or other business institution that is a member of the swift network can be found at www. C. Bankleitzahl, BLZ Code, Sort Code is a numerical code used to identify an individual branch of a financial institution in Germany. Know this: If you can't identify a bank prefix or account on the list, it may belong to legacy or non-transactional banks: National Australia Bank (Prefix: 08) Industrial and Commercial Bank of China (Prefix: 10) If you're paying a Wise account registered in New Zealand, it has a 04 prefix and the Feb 11, 2022 · Bank codes: all you need to know. Find SWIFT codes for all banks and institutions in Indonesia. Acquiring knowledge of bank codes and swift codes is essential for individuals and businesses engaged in financial transactions within the Philippines and internationally. 3802 – 3899. Bank Codes. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to Jan 8, 2023 · Khác với mã Swift Code được tổ chức quốc tế cấp và quản lý thì mã Bank Code chỉ có phạm vi quốc gia. As well as comprehensive directories of these codes, we have a range of checkers and calculator tools to help you find the correct bank code for whatever money transfer you're Sort Codes for All Branches of Nigerian Banks. FAMILY-HEAD OFFICE. here are some quick codes for FCMB USSD BANKING. TD's institution number is 004. if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network. Bank Truist Bank. WALLIS AND FUTUNA ISLANDS. # Bank Code # Branch Code. Find SWIFT codes for all banks and institutions in India. Access Bank USSD Codes. Find any SWIFT / BIC code for banks and institutions in Italy. Guaranty Trust Bank Plc. SWIFT Code SNTRUS3A. 070. To validate, type the Routing Number in the specified field above. Branch Services, TD Canada Trust, 4880 Tahoe Blvd. ANZ. S. Cooperative Bank of Kenya Branch Codes in Kenya. will be 67012518738. codes is a directory of the various codes used by financial institutions around the world. – Use ‘0’ + 1st two digit of account number as Branch Code. Its bank code is 68. *329*Amount*Mobile number# to top-up other mobile phones. ON. THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. Cooperative Bank Code: 11. 005. Branch Code Branch Name. Learn what SWIFT codes (or BIC codes) are and how to use them for international wire transfers. (800) 321-3373. Easily look up your SWIFT code, and find all the details you need to send money internationally. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) Last 3 characters - branch code, optional - 'XXX' for primary VIRGIN ISLANDS, U. Phone: +254 20 2884444 , +254 711 056444, +254 732 156444 SWIFT Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank anywhere in the world. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits) 730020. Central Bank of The Bahamas CBBHBSNS As per Bank – Branch code tables 3. Choose country from the list to find the swift code. First Bank of Nigeria Plc. New Zealand bank account numbers in NZD follow a standardised format of 16 digits: a prefix representing the bank and branch (six digits), otherwise known as the Bank code; the body (seven digits); and. Jan 5, 2024 · A Bank Routing Symbol Transit Number (BRSTN), also known as a bank code, is a unique nine-digit identifier assigned to a bank. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK. Bank. NCBA SWIFT CODE. BANK RAYA INDONESIA TBK. The term “bank identification code” can mean something different depending on the type of SWIFT / BIC codes for banks in Ghana. 890. Account information - this will include the specific account number, and may also feature SWIFT codes are formatted as follows: AAAA BB CC DDD. The Toronto-Dominion Bank. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004. First City Monument Bank. Jan 29, 2024 · What are SWIFT and IBAN Codes? Society for Worldwide Interbank Financial Telecommunication (SWIFT) is a code that identifies the bank in an international transaction, just as an ABA or ACH number identifies a bank in a U. Branch Name. Vom adăuga mai multe coduri bancare în Verificatorul de Coduri Bancare în curând, așa că rămâi la curent! Vrei să trimiți bani în străinătate? Sep 3, 2023 · 2. The SWIFT code typically consists of 8-11 Aug 25, 2020 · Moreover, this bank offers both corporate banking and private banking. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. Sep 6, 2023 · Here are the bank branch codes for this bank in Kenya. For United States, switch over to US Routing Numbers section. 3101 – 3199. Sort Code is important for money transfers within and between banks. It’s made up of letters and numbers. Bank of China. domestic transaction. First 4 characters - bank code (only letters) Next 2 BANK BRANCH ADDRESS LISTING BANK : 01 - Kenya Commercial Bank Limited BRANCH CODE BRANCH NAME BRANCH ADDRESS TELEPHONE FAX NUMBER 091 Eastleigh Eastleigh 6766964,22646 6766539 6/7 6766540/39 16467 Nairobi 00610 Kenya EMAIL : eastleigh@kcb. Mississauga. IBANs are international bank account numbers that identify the country, financial institution, and individual bank accounts. 1803645852. CC: 2-character location code, pointing to the place where the bank’s head office is situated. Jun 24, 2020 · Equity Bank Kenya Limited is among the most popular financial service providers licensed by the Commercial Bank of Kenya. To make money transfer, the NCC is used together with the bank account number of the recipient. Bank code - this can be characters or digits - in the UK you'll usually find 4 character codes used. Universal Branch Codes (South Africa) Bank Universal Branch Codes ABSA Bank 632005 African Bank Ltd 430000 Barclays Bank 590000 Bidvest Bank Limited 462005 Capitec Bank Ltd 470010 First National Bank 250655 FirstRand Bank Ltd 201419 HSBC Bank 587000 Investec Bank Ltd. SWIFT codes are formatted as follows: AAAA BB CC DDD. (847) 933-8040 fax. com by: Searching: You can search here (in free text) by typing the SWIFT/BIC code or bank name or branch name or address (city or address or location or area postal code) or any combination of those. RBL BANK LTD. All 11 digit codes A SWIFT code (also known as a Bank Identifier Code or BIC) is a unique code that identifies a specific bank or financial institution. See the top Nigerian commercial banks below as well as their sort codes for all their branches in all 36 States and the F. T (Federal Capital Territory), Abuja. Learn more about Wise. 9000–9499. rj uu rv ga xr lj xv rb ph ae