Bank codes

Bank codes. Mississauga. 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. FAMILY-KIAMBU. Account information - this will include the specific account number, and may also feature SWIFT codes are formatted as follows: AAAA BB CC DDD. SWIFT/BIC. 88. 003 Milimani 004 Industrial Area 005 Eldoret. The rules that distinguish different types of bank codes will be determined Banks also use these codes for exchanging messages between them. Country code (two letters) 3. Check number - 2 digits. Evanston, Illinois 60201. Cooperative Bank Code: 11. The tool is provided for informational purposes only. List of all SWIFT / BIC codes for banks and institutions in India. 1803645852. Tại Việt Nam, mã Bank Code được cấp là một chuỗi số thông thường bao gồm từ 8 ký tự số viết liền nhau. IBANs are international bank account numbers that identify the country, financial institution, and individual bank accounts. 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. See the top Nigerian commercial banks below as well as their sort codes for all their branches in all 36 States and the F. Branch Name. Location code (two numbers up to nine or letters) to identify the bank head office. ZIMBABWE. BB: 2-letter country code that represents the country in which the bank’s located. 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. 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. Nov 16, 2020 · AAAA: 4-letter bank code that’s usually a shortened version of your bank’s name. ABHYUDAYA CO-OPERATIVE BANK LTD. Click on the bank names to find the branch codes. 01. It’s made up of letters and numbers. Its headquarters are based in Nairobi. Learn about the types of bank codes (sort-codes, IBANs, BICs and clearing codes) and how they work in different countries and regions. 010270341. The SWIFT code for Truist Bank is SNTRUS3AXXX. 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. United States - ABA Routing Number. 9496. T he SWIFT Code tool checks the validity of your code based on our complete database of more than 100,000 unique SWIFT codes. *329*00# to check balance. 4. Yuanta Savings Bank (formerly Tong Yang Savings Bank) 011130011. Sort Codes for All Branches of Nigerian Banks. 011 – First Bank of Nigeria Plc. Bank of China Bank Code - 012. 8800-8805. First Bank of Nigeria Plc. Bank codes differ by country — you can find yours in the list below. Central Bank of The Bahamas CBBHBSNS As per Bank – Branch code tables 3. The Ghana Interbank Payment and Settlement Systems Limited (GhIPSS) is a wholly owned subsidiary of the Bank of Ghana. 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. Australia and New Zealand Banking Group. >> 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. În prezent, oferim validarea următoarelor coduri bancare. Choose country from the list to find the swift code. if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network. 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. Argentina SWIFT codes are formatted as follows: AAAA BB CC DDD. A Canadian routing number consists of 9 numerical digits that are used for electronic funds transfers. 2 letters: ISO 3166-1 alpha-2 country code; 2 letters or digits: location code. 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. Also the name of bank codes varies. bank-codes. WALLIS AND FUTUNA ISLANDS. The rules vary to a great extent between the countries. Feb 18, 2023 · Below is a list of Family Bank Branch codes, branch names and swift codes respectively. 1502 – 1503. SWIFT / BIC codes for banks in Italy. . Standard Chartered Bank Code - 003. THE COSMOS CO-OPERATIVE BANK LTD. Nov 16, 2017 · Enterprise Bank Plc. 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. BANK JATIM. TJSB SAHAKARI BANK LTD. *329*Amount*Account number# to transfer funds. L4W 5P3. First City Monument Bank. Guaranty Trust Bank Plc. Banks also use these codes for exchanging messages between them. 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. NCBA Bank Code is 07. – Account Number : the full 10 digit account number. domestic transaction. Branch Code Branch name. Get the details you need for accurate and secure money tansfers. The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows: 4 letters: Institution Code or bank code. For United States, switch over to US Routing Numbers section. The Bank Routing Numbers or Transit Numbers feature on this webpage are only applicable to be uses for Canadian institutions. CLABE. 000. Number. 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. 000 Head Office 001 Nairobi 002 Mombasa. Wise is a cheaper, faster way to send money abroad with the real exchange rate. 7 minute read. DBS Bank Code - 016. 058. YEMEN. 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. 058 – Guaranty Trust Bank Plc. Address 214 NORTH TRYON STREET, CHARLOTTE. 899. 70000. Validate. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. More commonly referred to as a SWIFT code, it is an international bank code that facilitates transfers over the SWIFT payment network. Bank codes are essential in international payments - but finding the right one for you can be a headache. Bank Code. 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. 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. When sending an international transfer, the sending party will Jun 13, 2022 · Bank codes for banks in the Philippines. Bank Codes of Philippine Banks. Find SWIFT codes for all banks and institutions in India. Phone: +254 20 2884444 , +254 711 056444, +254 732 156444 BANK PEMBANGUNAN DAERAH BALI. Dail *329*Amount# to top-up your mobile phone. Unlike routing numbers, these codes are used for international payments. ke United Overseas Bank Philippines. These codes are used when transferring money between banks, particularly for international wire transfers. National Bank of Canada. Branch Code Branch Name. 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. Here are its bank branch codes in Kenya: Branch code Branch name Closure date Status. FABLKENA. 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. 600 de la Gauchetière West, BNC Tower 4215-1. They identify a specific bank and branch where a payment will be sent. 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). Kiwibank (NZ Post) 38. Generally, the first 4 digits identify the banking company, and the latter 4 digits are assigned to the branch. Equity Head Office: 000. Swift Code. 084 – Enterprise Bank Pl c. Sep 15, 2022 · Focus: Freelancing, Entrepreneurship, Financial Products, Investing & Personal Finance. 001 Victoria Towers, Upperhill 2099-01-01 Open. This numerical combination is utilized to recognize the bank’s name, location (city), and country in financial transactions. here are some quick codes for FCMB USSD BANKING. If you have trouble, you can check with your local bank for the most accurate information. Branch name. T (Federal Capital Territory), Abuja. Here's what your IBAN will be made up of: Country code - 2 characters, usually a familiar short form of the country in question. 890. Bank Name. While the New Zealand format is similar to Australia's Bank State 004. 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. Description. The provider has its branches spread all over the country. First 4 characters - bank code (only letters) Next 2 Bank Codes. will be 67012518738. Swift codes. CC: 2-character location code, pointing to the place where the bank’s head office is situated. 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. Learn more, find or check the code you need here - and see if you can save on your cross-border payments with Wise. Bankleitzahl, BLZ Code, Sort Code is a numerical code used to identify an individual branch of a financial institution in Germany. Your bank information is safe as we do not store or view any data you entered. Find any SWIFT / BIC code for banks and institutions in Ghana. 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. Examples of local bank codes are BSB numbers, sort codes, and routing numbers. Dec 28, 2022 · NCBA Bank SWIFT CODE. Bangkok Bank Public Company Limited. IBAN. RBL BANK LTD. – 10 digit Account No. 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. 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. Feb 17, 2023 · The official FCMB USSD bank transfer code is *329#, and it can be used to complete a lot of bank commands. ZAMBIA. 214. 002 Riverside Drive 2099-01-01 Open. Bank Codes For Popular Banks in Hong Kong. May 3, 2024 · A bank code is an umbrella term used to describe alphanumeric codes that identify financial institutions. 9000–9499. 018. Bank of The Bahamas International BOTBBSNS As per Bank – Branch code tables 2. 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. COMWBSNS As per Bank – Branch code tables 5. apex bank - japex bank - omoro rural bank ltd-tikobo no. These codes identify an individual bank account for international transactions. Code. Here’s the list of CBN Bank codes in Nigeria: 044 – Access Bank Nigeria Plc. 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. BANK NAME SWIFT CODE BANK CODES 1. THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. The Toronto-Dominion Bank currently has 2603 routing & transit numbers assigned depending on individual branch locations. 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. 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. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. 070 – Fidelity Bank Plc. See the complete list of PayPal Bank Codes & Swift Codes for all the banks in the Philippines. STANDARD CHARTERED BANK (HONG KONG) LIMITED. (800) 321-3373. Codes, oferim funcția de căutare pentru a verifica validitatea diferitelor coduri bancare. Head Office. 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 number consists of 8 digits, and it is used for domestic bank transfer. Sort Code is important for money transfers within and between banks. 1007 Church Street. Standard Chartered. 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. For international inward money transfer, a SWIFT code must be used together with a NCC and Account Number. Its bank code is 68. Jan 26, 2024 · These codes are used by banks to process international wire transfers and messages. co. Bank Truist Bank. 15. NCBA Swift Code is CBAFKENX. Local bank codes are managed by a central bank, a bank supervisory body or a Bankers Association in a country. Banks also used the codes for exchanging other messages between them. 3101 – 3199. Cooperative Bank of Kenya Branch Codes in Kenya. in order to route payments correctly to recipient 6 days ago · Here are two types of bank codes and their purposes: Code. It’s an international standard for identifying banks and financial institutions globally, and it’s used for transferring money between banks in different countries. Search for codes by bank name, country, or location at www. For debit order collections, please contact Direct Debit . the suffix representing the product/account type (two or three digits). Below are the branches and their codes. Compare money transfer providers and get the best exchange rates and fees. codes is a directory of the various codes used by financial institutions around the world. Asia United Bank Corporation (AUB) 011020011. Bank. C. 003. SWIFT Code Validation. ke 092 CPC Kencom House 3270000 48400 Nairobi 00200 Kenya EMAIL : cpchelpdesk2@kcb. ON. PT. 70001. 14. SWIFT / BIC codes are 8 or 11-digit codes that uniquely identify banks and financial institutions worldwide. Learn more about Wise. Here is a list of 8 SWIFT / BIC codes for banks in Italy. For account 277 67012518738, the Branch Code will be 277 and the Account No. Find any SWIFT / BIC code for banks and institutions in Italy. TD's institution number is 004. Access Bank USSD Codes. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004. Acquiring knowledge of bank codes and swift codes is essential for individuals and businesses engaged in financial transactions within the Philippines and internationally. All SWIFT codes consist of 8 or 11 characters. com. 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. S. Industrial and Commercial Bank of China (ICBC) Please see the following table to find the bank codes for Sri Lankan Banks. Easily look up your SWIFT code, and find all the details you need to send money internationally. 003 Lunga Lunga Square 2099-01-01 Open. 011. Branch code. Learn what SWIFT/BIC codes are, how to find them, and when to use them for international money transfers. BSB Number is used in Australian Paper Clearing System (APCS) and Bulk Electronic Clearing System (BECS) payment systems. 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. This includes SWIFT codes, IBAN numbers, US routing numbers, and more. For additional details regarding the application process, contact: Routing Number Registrar. Bank of China. 214 – First City Monument Bank. Credit Union. SWIFT Code SNTRUS3A. 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. The SWIFT code typically consists of 8-11 Aug 25, 2020 · Moreover, this bank offers both corporate banking and private banking. 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. To help keep your finances safe and secure, setting up your Direct to Local Bank account on Upwork may require a bank code. 063 – Diamond Bank Plc. Bank Codes. Bank code - this can be characters or digits - in the UK you'll usually find 4 character codes used. 010700015. They're mainly issued by banks in the About SWIFT Code Tools. Make sure that the Routing Number follows the proper format. Jun 24, 2020 · Equity Bank Kenya Limited is among the most popular financial service providers licensed by the Commercial Bank of Kenya. 070. BANK RAYA INDONESIA TBK. Kenya Commercial Bank (KCB) KCB bank is one of the largest banks in Kenya. Central 1 Credit Union - Alberta. 31. Branch Services, TD Canada Trust, 4880 Tahoe Blvd. FAMILY-HEAD OFFICE. 050 – Ecobank Nigeria. SWIFT codes are formatted as follows: AAAA BB CC DDD. 006. Find SWIFT codes by country, bank, and city, or browse all SWIFT codes for a particular country. Find SWIFT codes for all banks and institutions in Indonesia. To make money transfer, the NCC is used together with the bank account number of the recipient. 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. 004. The length is 6 digits without dash or 9 digits with dash and contains only numbers. Please bear in mind that Truist Bank uses different SWIFT codes for the different types of banking services or branches. The term “bank identification code” can mean something different depending on the type of SWIFT / BIC codes for banks in Ghana. LexisNexis Risk Solutions. Branch code (three digits) for a particular bank branch location or XXX for head office) – optional. Fidelity Bank Plc. 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. 005. 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. BANK DKI, PT. The table below is the list of Institution Codes for all Banks in Australia. 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. HSBC Bank. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK. Australia and New Zealand Banking Group Limited. 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. 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. BSB (Bank-State-Branch) Number is a six digits numerical codes used to identify an individual branch of a financial institution in Australia. Citibank NA CITIBSNA As per Bank – Branch code tables 4. 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. To validate, type the Routing Number in the specified field above. All 11 digit codes A complete list of Hong Kong bank codes. – Use ‘0’ + 1st two digit of account number as Branch Code. Hang Seng Bank Code - 024. There are many different kinds of bank codes, including SWIFT codes and local or country-specific codes. Dec 27, 2022 · NCBA BANK CODE. This code is used by UK banks and payment institutions to identify other banks. *329*Amount*Mobile number# to top-up other mobile phones. Learn how to find, check, and use SWIFT codes and BIC codes for international money transfers. The Toronto-Dominion Bank. Remember, SWIFT codes can vary based on the specific branch and type of currency being used for the transfer. NO. Sep 6, 2023 · Here are the bank branch codes for this bank in Kenya. Personal Finance. Bank code (four letters) specifying the bank name. ANZ. 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. 3802 – 3899. Including bank codes for BDO, BPI, MetroBank, UnionBank, LandBank, Security Bank, RCBC, and more. A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. # Bank Code # Branch Code. Here are the codes of all the major banks in the Philippines: Bank. 03 or 73. Bank Code có vai trò nhận diện và định danh một ngân hàng 1. Kindly check with your recipient or with the bank directly to find out which one to use. NCBA SWIFT CODE. NCBA Bank Contacts. How to use Routing Number Checker. These codes help identify a specific bank during an international transaction. 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). NCBA Bank SWIFT CODE is CBAFKENX. HSBC Bank Code - 004. Learn what SWIFT codes (or BIC codes) are and how to use them for international wire transfers. When you send money abroad, an IBAN identifies the recipient to ensure the funds reach the right account. Commonwealth Bank Ltd. SWIFT codes comprise of 8 or 11 characters. 2. (847) 933-8040 fax. hh lv tg pq gj zs yf ea lm zy