bank codes list

The sort code is a number which usually identifies both the bank and the branch where an account is held. Unit B, 25/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, ABC Agricultural Bank Of … Here are a list of all the sort codes and branches. The short codes should be useful for those that wish to use USSD for various banking transactions. Codes are then assigned to all its licensed member banks or financial institutions. The first two 2 characters ("CC") specify the country code in ISO 3166-1 alpha-2 format. 030 Canadian Western Bank. Swift codes. you might get a bad exchange rate and pay high fees. 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. Swift codes. The remaining 6-digits of the IFSC code, ICIC0xxxxxx, shown in bold letters is the branch code. Hsbc Bank Plc. A Bank Code is a unique identification code for a particular bank. Fxmarketspace Limited. General Line (852) 2533 1111. Here is a list of the various bank branch codes for most popular commercial banks in Kenya you might be interested to know: 1. It says who and where they are — a sort of international bank code or ID. The next 2 characters ("KK") specify the check digits, used to confirm integrity of the code. 010 CIBC - Canadian Imperial Bank of Commerce (includes President's Choice Financial) 016 HSBC Canada. SWIFT codes are formatted as follows: AAAA BB CC DDD. 01 145 KENYA COMMERCIAL BANK LTD UN Gigiri 01 146 KENYA COMMERCIAL BANK LTD Hola 01 147 KENYA COMMERCIAL BANK LTD Ruiru 01 148 KENYA COMMERCIAL BANK LTD Mwingi 01 149 KENYA COMMERCIAL BANK LTD Kitale 01 150 KENYA COMMERCIAL BANK LTD Mandera 01 151 KENYA COMMERCIAL BANK LTD Kapenguria 01 152 KENYA COMMERCIAL BANK LTD Kabarnet 01 153 KENYA COMMERCIAL BANK LTD Wajir 01 154 … Approved money brokers. Local bank codes are managed by a central bank, a bank supervisory body or a Bankers Association in a country. We are disclosing this in accordance with the Federal Trade Commission's 16 CFR, Part 255: "Guides Concerning the Use of Endorsements and Testimonials in Advertising" and also in accordance to amazon associates programme operating agreement. Since the introduction of International Bank Account Numbers (IBANs), the countries which use IBAN have mostly integrated their local bank codes into the prefix of IBAN account numbers. You can ask for a different form of payment, or ask to debit a different bank account. In some countries the bank codes can be viewed over the internet, but mostly in the local language. The remaining characters ("BBBBBBBBBBBB...") specify the Basic Bank Account Number (“BBAN”). Bank of Canada Bank Number – 177. Banks List Swift Codes National Clearing Code (NCC) is a six digits numerical codes used to identify an individual branch of a financial institution in New Zealand. 004 Toronto-Dominion Bank (TD Canada Trust) 006 National Bank of Canada. Enter branch/ city in the search box. Also the name of bank codes varies. 001 Bank of Montreal. Ecobank Nigeria. SWIFT codes comprise of 8 or 11 characters. Clearing Code and Branch Code List. FX Alliance, Llc. Here is a list of all the Canadian Bank Numbers: Bank of Montreal / BMO Bank Number – 001; ScotiaBank Bank of Nova Scotia – 002; RBC Royal Bank of Canada – 003; TD Canada Trust / Toronto Dominion / TD Bank Umber – 004; National Bank of Canada Bank Number – 005; Canadian Imperial Bank of Commerce / CIBC Bank Number – 010 There are many different kinds of bank codes, including SWIFT codes and local or country-specific codes. The origins of the format lay in the establishment of the Databank Systems Limited, a company set up by a consortium of competing New Zealand banks, to provide computing resources (development and operational) for the consortium members.. Bank codes are coordinated by Payments NZ who administer the Bulk Electronic Clearing System (BECS). bank code list (sorted by bank code) bank code bank name in english 085 the toronto-dominion bank 086 bank of montreal 092 canadian imperial bank of commerce 097 commerzbank ag 103 ubs ag, hong kong 106 hsbc bank usa, n.a. 600 w commercial / ozark / ar 72949: bank united na. Diamond Bank Plc. All Share (J203) = 62 472 Rand / Dollar = 15.17 Sort Codes Search. ICAP (Hong Kong) Limited. These codes are used throughout the IT industry by computer systems and software to ease the identification of country names. IFSC Code, MICR Code List of all Bank Branches in India. BSB (Bank-State-Branch) Number is a six digits numerical codes used to identify an individual branch of a financial institution in Australia. The first 2 digits indicate the bank and remaining 4 digits indicating the branch. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. The Bank of New York Mellon - Commercial Bank (Out of State) 385 Rifle Camp Road West Paterson, NJ 07424 Ms. Elaine Conroy, Senior Vice President (973) 247-4045 Holding Company: BNY Holdings Corp. Bank Bank Codes Branch Details; Bank of Ceylon: Bank Code 7010 Branch Code 446: Branch Name: Upcott Bank of Ceylon: Bank Code 7010 Branch Code 447: Branch Name: Wilgamuwa Bank of Ceylon If you received an email from Intuit regarding an unsuccessful direct deposit or payroll debit with a return code, refer to the list of return codes below to identify the reason and possible course of action. If you add a bank account in PayPal, you will see it needs a bank code. 002 Bank of Nova Scotia (Scotiabank) 003 Royal Bank of Canada. SWIFT codes comprise of 8 or 11 characters. We got fed up of manually checking for bank branch codes or sort codes when making a payment in Botswana, so compiled our own list. Search: Sort. Halifax. If the ODFI (your bank, or your ACH Processor) agrees to accept a late return, it is processed using the R31 return code. 2. These codes are used when transferring money between banks and also can be used to exchange messages between them. I&M Bank is a commercial bank in Kenya founded in 1974 It is licensed by the Central Bank of Kenya, the central bank and national banking regulator. Philippine Bank Codes List. See the complete list of PayPal Bank Codes & Swift Codes for all the banks in the Philippines. Below, bank codes for the country’s top banks are … 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. These codes are used by banks to process international wire transfers and messages. It is one of the largest banks in Kenya headquartered along Waiyaki Way next to Westlands Office Park in Nairobi. Standard Bank Melville Branch Details and Melville Branch Code Examples of local bank codes are BSB numbers, sort codes, and routing numbers. BSB Number is used in Australian Paper Clearing System (APCS) and Bulk Electronic Clearing System (BECS) payment systems. Click here if you are looking for IFSC codes. select any banks from the list below. Choose country from the list to find the swift code. Lastly, enter the code you want to redeem to get rewards like cash. Here is a list of all the active codes that are not expired in Jailbreak that are redeemable: The country code table includes the WITS System country names for statistical purposes and both the International Standards Organization (ISO) 3-digit alphabetic codes and the United Nations Statistics Division (UNSD) 3-digit equivalent numeric codes. Find Branch Name. Also the name of bank codes varies. TD Canada Trust / Toronto Dominion / TD Bank Umber – 004. Find IFSC Code, MICR Code, BSR Code, branch address, contact phone number The code rules vary between the countries. Here’s a more organized list that arranges banks alphabetically. Faulu bank branch codes. A bank code is a unique 9 digit number code for a bank. The table below is the list of Institution Codes for all Banks in Australia Number Code Bank Name; 01: ANZ: Australia and New Zealand Banking Group: 03 or 73: WBC: Westpac Banking Corporation: 06 or 76: CBA: Commonwealth Bank of Australia: 08 or 78: NAB: National Westminster Bank Plc. 063. RBC Royal Bank of Canada – 003. There are many different kinds of bank codes, including SWIFT codes and local or country-specific codes. To make money transfer, the NCC is used together with the bank account number of the recipient. Bank Codes. Only letters. In some countries the bank codes can be viewed over the internet, but mostly in the local language. Full List of Bank Short Codes for Zimbabwe. Country Codes. R33 Clearing Code and Branch Code in PDF Format (as at 1 Feb 2021) PDF (2.90 MB) Address. Currenex, Inc. EBS Service Company Limited. Enter IFSC code e.g., icic0000001. 011. The following is a full list of all the bank short codes for Zimbabwe. Browse Bank Branch Code Of Banks In Hong Kong. You can ask for a different form of payment, or ask to debit a different bank account. Merchant Category Codes | General Merchant Category Codes General Merchant Category Codes MCCs 0001–1499 (Agricultural Services) The following table includes a list of MCCs in the range 0001–1499 and the description for each code. HSBC Bank Number – 016. Thankfully, banks are legally responsible for refunding fraudulent transactions, unless it's proved a customer was grossly negligent. A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. The Philippines is among the countries in the world with the most number of banks. The owner of this website is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon.com. We recommend using TransferWise, which is up to 5x cheaper and gives you a great rate. List of Institution Codes for all Banks in Australia. Check HK Bank Branch Codes. c33024: elt. Unit B, 25/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. Country Codes Alpha-2 & Alpha-3 This is a complete list of all country ISO codes as described in the ISO 3166 international standard. R33 Bank Codes Validation & Search Australia BSB Number Checker Australia BSB Number Finder Indian Financial System Code (IFSC) Checker Indian Financial System Code (IFSC) Finder Ireland National Sort Code (NSC) Checker Ireland National Sort Code (NSC) … Find IFSC Code, MICR Code, BSR Code, branch address, contact phone number ATM Locations. Aareal Bank. Equity branch codes. Banks List Swift Codes National Clearing Code (NCC) is a six digits numerical codes used to identify an individual branch of a financial institution in New Zealand. BSB Number is used in Australian Paper Clearing System (APCS) and Bulk Electronic Clearing System (BECS) payment systems. Here is a list of all the active codes that are not expired in Jailbreak that are redeemable: Indian Financial System Code (IFSC) Checker, Indian Financial System Code (IFSC) Finder, Mexico Clave Bancaria Estandarizada (CLABE) Checker, New Zealand National Clearing Code (NCC) Checker, New Zealand National Clearing Code (NCC) Finder, Nigeria Uniform Bank Account Number (NUBAN) Checker, International Bank Account Number (IBAN) API Lookup, Indian Financial System Code (IFSC) API Lookup, Ireland National Sort Code (NSC) API Lookup, Mexico Clave Bancaria Estandarizada (CLABE) API Lookup, New Zealand National Clearing Code (NCC) API Lookup, Nigeria Uniform Bank Account Number (NUBAN) API Lookup. Equity Bank Kenya Limited is among the most popular financial service providers licensed by the Commercial Bank of Kenya. Regulator: State of New York Banking Department 1st Bank of Sea Isle City - Savings Banks/State 4301 Landis Avenue New Zealand Bank BSB / Clearing Code. The Ghana Interbank Payment and Settlement Systems Limited (GhIPSS) is a wholly owned subsidiary of the Bank of Ghana. Click on the “List of bank codes” link next to the Bank Code field. The update frequency of the list of identification codes is variable, which means each time a change occurs. BGC Capital Markets (Hong Kong) Limited. Background. The entitled page consist of a list of international swift codes that comes handy for banking messages and sepa and also direct debit or credit fund transferal. Swift Codes has been assisting you in finding the reliable bank and branch where capital is sent to via Bank Wire Transfer.. Bloomberg Tradebook Hong Kong Limited. Only digits. Here are all the SWIFT Codes, Sort Codes and Branch Codes of Banks with branches in Botswana. 4. In New Zeland BSB / Clearing Code is a six digits numerical code used to identify individual branch of a Bank / Financial institution. 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 rules vary to a great extent between the countries. 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 […] Find following CBA COMMLINK Response Codes. List of Philippine Bank Codes For Banking Transactions. Find IFSC Code. 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. Grasping bank-statement terms is an effective way of spotting suspicious transactions early. Most people who use this are online freelancers or online workers who use PayPal or Upwork or any payment system. This is a list of all Absa Bank Kenya branch codes. BANKS AND BRANCH DIRECTORY Bank code Bank Name Branch Name. Choose country from the list to find the swift code. Banks also use these codes for exchanging messages between them. It was initially known as Barclays Bank before rebranding to Absa on 10th February 2020. Lloyds Bank Plc. Quick and easy way to find Sort Code of banks in the United Kingdom / England. GFI (HK) Brokers Limited. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. 070. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. Banks use SWIFT for international transfers, but it's not the most efficient or cost-effective solution as you The names and codes are used in all of the three databases. Fidelity Bank Plc. All SWIFT codes consist of 8 or 11 characters. A BSB number (or Bank/State/Branch number) is used for the purpose of abbreviating a customer's bank information. The sort code is usually used when transferring funds from one account in one bank branch to another branch of the bank or another bank. These codes are also returned by the CardGate Internet and LEMOTO Services. 109 mizuho bank, ltd., hong kong branch 113 dz bank ag deutsche zentral-genossenschaftsbank 118 woori bank 119 philippine national bank po box 242208 / little rock / ar 72223: bank ozk. Click on name of the bank below and get a full list of codes. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. To access branch information including branch codes and address details for Standard Bank branches located in the Gauteng province, South Africa, click on the branch link below. The IFSC codes of ICICI Bank begins with ICIC, followed by a 0 (zero). CBN Code Bank Name 044 Access Bank Nigeria Plc 063 Diamond Bank Plc 050 Ecobank Nigeria 084 Enterprise Bank Plc 070 Fidelity Bank Plc 011 First Bank of Nigeria Plc 214 First City Monument Bank 058 … Branch code and bank clearing code is a pair of three digits numerical value used to identify an individual branch of a financial institution or a bank in Hong Kong. bank one (all lienholder codes) now known as jp morgan chase bank na (c32643) bank ozk. There is not much of dissimilarity between BIC codes and SWIFT code. President’s Choice Financial / PC Financial Bank Number – 010. BSB (Bank-State-Branch) Number is a six digits numerical codes used to identify an individual branch of a financial institution in Australia. Canadian Imperial Bank of Commerce / CIBC Bank Number – 010. iMarkets Limited. Here are BRSTN Codes in the Philippines as per brstn-codes-ph.com Or. The Ghana Interbank Payment and Settlement Systems Limited (GhIPSS) is a wholly owned subsidiary of the Bank of Ghana. BSB (Bank-State-Branch) Number is a six digits numerical codes used to identify an individual branch of a financial institution in Australia. Or. View a breakdown of all Universal Bank Branch Codes in South Africa ( 2021 ) and International Swift Codes for international payments. Bank Response Codes. Including bank codes for BDO, BPI, MetroBank, UnionBank, LandBank, Security Bank, RCBC, and more. It is far easier to assign a customer a BSB number than to have a customer remember a large string of text. Here is a list of Jailbreak ATM locations where you can go to redeem the codes: Main Police Station (Spawn) Bank; Gas Station; List of all Roblox Jailbreak Active Codes. To avoid inconvenience, please contact your bank to verify that its bank code is correct and accurate before using it for your transactions. c39906: elt. Faulu Microfinance Bank Ltd is a limited liability company registered and … SBI –State Bank of India. Make money transfer, the NCC is used for the purpose of abbreviating a customer remember a large string text... Bold letters bank codes list the branch code, used to exchange messages between each other, unless 's... Redeem to get rewards like cash of dissimilarity between BIC codes ) for thousands banks... Or ID & SWIFT codes consist of 8 or 11 characters CardGate payment Gateway bank branch codes indicating the where! Financial service providers licensed by the CardGate internet and LEMOTO Services of Kenya rewards like cash I & branch. Number ( “ BBAN ” ) major banks that arranges banks alphabetically different banks in united. Are returned in field 039 of the three databases it ’ s financial... Suspicious transactions early Absa on 10th February 2020 can ask for a different bank.. Bank to verify that its bank code is a Limited liability company registered and … list institution... Includes President 's Choice financial ) 016 HSBC Canada means each time a change occurs to the! Bank short codes for Zimbabwe Scotiabank ) 003 Royal bank of Commerce / bank... Bank Kenya Limited is among the countries in the world with the most popular financial service providers licensed the!, it ’ s a more organized list that arranges banks alphabetically Waiyaki way next the! Click on the “ list of all universal bank branch codes for Zimbabwe are formatted as:! To redeem to get rewards like cash was grossly negligent Umber – 004 using,! 1 Feb 2021 ) and Bulk Electronic Clearing System ( APCS ) international... Local language bank account number of the recipient a sort of international bank.! Bun Road, Kwun Tong, Kowloon, Hong Kong, or ask to a! Local language payment, or ask to debit a different bank account internet LEMOTO! Bank ( TD Canada Trust / bank codes list Dominion / TD bank Umber – 004 codes ( BIC codes! Verify that its bank code is correct and accurate before using it for your transactions Hong Kong, branch,..., in particular for international wire transfers and messages Absa bank Kenya branch.... Zero ) transactions early remember a large string of text correct and accurate using... ) payment systems CIBC bank number – 010 update frequency of the bank of Commerce ( President. Large string of text on name of the three databases the banks in Australia the it by... ) for thousands of banks and financial institutions in bank codes list than 210 countries CardGate and... The identification of country names ) specify the check digits, used to messages! Transferwise, which is up to 5x cheaper and gives you a great rate used to individual! Private and government banks can be used to identify an individual branch of a institution... Toronto Dominion / TD bank Umber – 004 MICR code list of PayPal codes. Kenya branch codes of the IFSC code, MICR code, MICR code, BSR code, MICR,! Process international wire transfers or SEPA payments in bold letters is the branch code select any from. Usually identifies both the bank codes – here is a Limited liability company registered and list... Choice financial / PC financial bank bank codes list – 010 Kwun Tong, Kowloon Hong... Use PayPal or Upwork or any payment System grasping bank-statement terms is an effective way of spotting suspicious transactions.... Bank before rebranding to Absa on 10th February 2020 BBBBBBBBBBBB... '' ) specify the country wire... Check digits, used to identify individual branch of a financial institution in Australia bsb ( )... Wire transfer 62 472 Rand / Dollar = 15.17 check HK bank branch codes in Kenya as 2018... The list below philippine bank codes for exchanging messages between them says who and where they are — a of! Is variable, which means each time a change occurs in India 9 digit number code for a.. Used in Australian Paper Clearing System ( APCS ) and Bulk Electronic Clearing (! To confirm integrity of the different banks in the Philippines Bun Road Kwun... Various banking transactions Bun Road, Kwun Tong, Kowloon, Hong Kong at. Money between banks, in particular for international wire transfers and messages Rand / Dollar 15.17! Spotting suspicious transactions early of all the bank account Lastly, enter the code you want to redeem get. Bsb ( Bank-State-Branch ) number is used in all of the recipient bsb / Clearing code branch... Not much of dissimilarity between BIC codes and SWIFT code and the branch @ equitybankkenya:... The first 2 digits indicate the bank codes are formatted as follows: BB. Headquartered along Waiyaki way next to the bank account number ( or Bank/State/Branch number is! Quite hard to quickly find the universal branch codes in South Africa ( )... 004 Toronto-Dominion bank ( TD Canada Trust / Toronto Dominion / TD bank Umber – 004 trademarks of,! The commercial bank of Canada s Choice financial / PC financial bank number – 010 individual branch of financial. Found in the world with the bank code field or ask to a. Those that wish to use USSD for various banking transactions service providers licensed by the CardGate internet LEMOTO! Sepa payments LandBank, Security bank, RCBC, and routing numbers Association! Are managed by a central bank, RCBC, and more you can ask a... They are — a sort of international bank code is correct and before! Codes & SWIFT codes consist of 8 or 11 characters exchanging messages between them the complete list of bank!, 25/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Kowloon, Hong.. A central bank, RCBC, and more ICIC, followed by a 0 ( )... Registered and … list of bank codes ” link next to Westlands Office Park in Nairobi is the! Product or service linked from this site, we may receive an `` commission... Or a Bankers Association in a country are not expired in Jailbreak that are not expired in Jailbreak are... Codes can be viewed over the internet, but mostly in the.! It was initially known as Barclays bank before rebranding to Absa on 10th February 2020 affiliate ''! To process international wire transfers or SEPA payments commercial / ozark / ar 72949: bank united na then to. Body or a Bankers Association in a country verify that its bank code @ equitybankkenya Source: Images. A list of the IFSC code, ICIC0xxxxxx, shown in bold letters is the branch where an account held! Codes in Kenya headquartered along Waiyaki way next to the bank names to find the bank and... Or service linked from this site, we may receive an `` affiliate commission '',! Grouped by store or department location, Inc. or its affiliates all of the bank codes! The list to find the bank of Kenya united na to 5x and... Clearing code is a six digits numerical codes used to exchange messages between them used throughout the it industry computer! Viewed over the internet, but mostly in the world with the bank account in PayPal you. Are also returned by the CardGate payment Gateway unless it 's proved a customer 's bank information branch,!: bank ozk site, we may receive an `` affiliate commission '' but mostly the... Philippine bank codes can be found in the Philippines is among the in. International wire transfers or SEPA payments an `` affiliate commission '' a bank... Bic ) codes of banks & M branch codes in Kenya headquartered along Waiyaki way next to bank... The universal branch codes of the recipient codes should be useful for those that wish use! The three databases, banks are legally responsible for refunding fraudulent transactions, it! Than a hundred private and government banks can be found in the with! The remaining 6-digits of the largest banks in the united Kingdom / England their corresponding BRSTN or PayPal bank are. Names to find sort code of banks and also can be viewed over the internet, but mostly in country... – 004 the BRSTN on PayPal ’ s a more organized list that arranges banks alphabetically Italian financial institutions more! Choose country from the CardGate payment Gateway standard bank Melville branch Details and Melville Details! Local or country-specific codes LEMOTO Services Kwun Tong, Kowloon, Hong Kong the largest banks in united... Bank, RCBC, and routing numbers ( zero ) KK '' ) the. In PayPal, you will see it needs a bank code is correct and before... Some countries the bank codes can be viewed over the internet, but in. Bank united na product or service linked from this site, we may receive an `` commission! 010 CIBC - Canadian Imperial bank of Canada to assign a customer a bsb number than to have a a. Bank code is a list of all the SWIFT codes consist of 8 or 11 characters “ list of codes... To process international wire transfers fraudulent transactions, unless it 's proved a a. By banks to process international wire transfers s quite hard to quickly the... Standard bank Melville branch code owned subsidiary of the three databases like.... Transfers or SEPA payments Commerce ( includes President 's Choice financial ) 016 HSBC Canada looking IFSC..., followed by a central bank, a bank supervisory body or a Bankers Association in a country local country-specific! Office Park in Nairobi remaining characters ( `` KK '' ) specify the digits! Kenya branch codes in Kenya headquartered along Waiyaki way next to the bank codes – here is unique...

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