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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code for the branch in Shanghai is DSBACNBXSHA. DSBA identifies Dah Sing Bank; CN is the country code for China; BXSHA is the code for Shanghai. It uses the 11-digit extended code, and SHA identifies the Shanghai branch. BDO Unibank is the biggest bank in the Philippines, with its head office in Makati. The SWIFT Code for BDO is BNORPHMM.

  3. What Is a SWIFT/BIC Code? - AOL

    www.aol.com/finance/swift-bic-code-220015754.html

    A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: Four letters that represent an abbreviated version of the financial institution’s name. Country code: Two ...

  4. ISO 3166-1 alpha-2 - Wikipedia

    en.wikipedia.org/wiki/ISO_3166-1_alpha-2

    ISO 3166-1 alpha-2 codes are two-letter country codes defined in ISO 3166-1, part of the ISO 3166 standard [ 1] published by the International Organization for Standardization (ISO), to represent countries, dependent territories, and special areas of geographical interest. They are the most widely used of the country codes published by ISO (the ...

  5. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [ 1]

  6. List of ISO 3166 country codes - Wikipedia

    en.wikipedia.org/wiki/List_of_ISO_3166_country_codes

    ISO 3166-1 alpha-3 – three-letter country codes which may allow a better visual association between the codes and the country names than the 3166-1 alpha-2 codes. ISO 3166-1 numeric – three-digit country codes which are identical to those developed and maintained by the United Nations Statistics Division, with the advantage of script ...

  7. Here’s Your Regions Bank Routing Number - AOL

    www.aol.com/regions-bank-routing-number...

    When making a Regions Bank wire transfer, you’ll need to use routing number 062005690 and also supply the bank’s name, your name and account number, and the following bank address: Regions ...

  8. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [ 1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [ 2]: 33 [ 3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.

  9. Here’s Your TD Bank Routing Number - AOL

    www.aol.com/td-bank-routing-number-181500556.html

    054001725. New Hampshire. 011400071. New Jersey/Delaware. 031201360. New York – Metro NYC or former Commerce customers. 026013673. New York – Upstate NY or former Banknorth customers. 021302567.