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  2. Routing number (Canada) - Wikipedia

    en.wikipedia.org/wiki/Routing_number_(Canada)

    A routing number is the term for bank codes in Canada. Routing numbers consist of eight numerical digits with a dash between the fifth and sixth digit for paper financial documents encoded with magnetic ink character recognition and nine numerical digits without dashes for electronic funds transfers. Routing numbers are regulated by Payments ...

  3. Citizens Development Business Finance - Wikipedia

    en.wikipedia.org/wiki/Citizens_Development...

    The Citizens Development Business Finance was incorporated as a public limited company on 7 September 1995 and it is listed at the Colombo Stock Exchange. [5] The company is licensed by the Monetary Board of the Central Bank of Sri Lanka under the Finance Business Act no 42 of 2011. As of 2019, the company has about 71 branches across the country.

  4. Identity document - Wikipedia

    en.wikipedia.org/wiki/Identity_document

    In Spain the formal identity number on an ID card is the most important piece of identification. It is used in all public and private transactions. It is required to open a bank account, to sign a contract, to have state insurance and to register at a university and should be shown when being fined by a police officer.

  5. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    ISO/IEC 7812 has two parts: The registration authority for Issuer Identification Numbers (IINs) is the American Bankers Association . An IIN is currently six digits in length. The leading digit is the major industry identifier (MII), followed by 5 digits, which together make up the IIN. This IIN is paired with an individual account ...

  6. Check digit - Wikipedia

    en.wikipedia.org/wiki/Check_digit

    The final digit of a DUNS number (though this is scheduled to change, such as that the final digit will be chosen freely in new allocations, rather than being a check digit). The third and fourth digits in an International Bank Account Number (Modulo 97 check). The final digit in an International Standard Text Code.

  7. Azania Bank - Wikipedia

    en.wikipedia.org/wiki/Azania_Bank

    Overview. Azania Bank is a Tier One-sized commercial bank that engages in retail banking, corporate banking, lease financing, foreign exchange transactions and import/export financing, as well the issuance of letters of credit. Following the acquisition of the assets and liabilities of Bank M, in January 2019, the total assets of Azania Bank ...

  8. 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.

  9. Afghan identity card - Wikipedia

    en.wikipedia.org/wiki/Afghan_identity_card

    The document is used to obtain an electronic Afghan identity card , which is valid for up to 10 years and required for many things such as employment, registering in school, operating a business, buying or renting a house, opening a bank account, sending or receiving money through Western Union, purchasing a SIM card, obtaining a passport ...