ABA Routing Number
A nine-digit number which identifies financial institutions within the United States. The policy matches on numbers within 100 terms of one or more of the following proximity keywords:
aba
aba #
aba routing #
aba routing number
american bank association routing number
americanbankassociationrouting #
bankroutingnumber
routing transit number
abarouting #
RTN
aba number
bank routing number
americanbankassociationroutingnumber
american bank association routing #
bankrouting #
abaroutingnumber
International Bank Account Number (IBAN)
IBANs are used in the European Union, most other European countries, and are recognized and acknowledged by Canada and the United States as a form of identifying an individual during an international transfer of money. The IBAN identifies the specific banks of the transfer and the individuals' accounts.
Format:
- Two-digit country ISO code + two checksum digits (
kk
) + Basic Bank Account Number (BBAN) - BBAN is broken down into:
b
- National bank codec
- account numbers
- branch codex
- national check digit
SWIFT (Society for Worldwide Interbank Financial Telecommunication) Code
SWIFT codes are assigned by the SWIFT System to international banks or financial institutions for the transferral of money across borders. The SWIFT code is also known as the bank identifier code (BIC), SWIFT ID, or ISO 9362 code. The code is divided into sections:
4 letters (bank code) + 2 letters (country code) + 2 digits (location code) + 3 optional alphanumeric characters (branch code).
Must be within 100 terms of one or more of the following keywords:
international organization for standardization 9362
iso 9362
iso9362
swift#
swiftcode
swiftnumber
Organisation internationale de normalisation 9362
rapide #
swiftroutingnumber
swift code
swift number#
swift routing number
bic number
bic code
code identificateur de banque
code SWIFT
bic#
bank identifier code
標準化 9362
迅速 #
SWIFTコード
SWIFT番号
BIC#
קודסוויפט
迅速なルーティング番号
BIC番号
BICコード
銀行識別コードのための国際組織
swift numéro d'acheminement
le numéro BIC
le numéro de swift
Updated 2 years ago