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  2. Indian Financial System Code - Wikipedia

    en.wikipedia.org/wiki/Indian_Financial_System_Code

    The IFSC is an 11-character code with the first four alphabetic characters representing the bank name, and the last six characters (usually numeric, but can be alphabetic) representing the branch. The fifth character is 0 (zero) and reserved for future use. Bank IFS Code is used by the NEFT & RTGS systems to route the messages to the ...

  3. International Bank Account Number - Wikipedia

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

    There are two separate check digits—one for the bank code + branch code, and one for the account number, each calculated separately. Iceland [17] Weighted 3, 2, 7, 6, 5, 4, 3, 2 11 11 − r, 0 → 0 Applies only to the first eight digits of the national identification number (kennitala), with the check digit stored at the 9th. Italy [17]

  4. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    ABA routing transit number. In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks to ...

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    It is a 22-digit code constructed as follows: 3 digits for the bank code, 4 digits for the branch, 1 check digit, and 13 digits for the bank account. Venezuela - The Central Bank of Venezuela, since 2001, has used a 20-digit to identify venezuelan banks. The bank company is identified in first four digits followed by four digits for agency, two ...

  6. Uttar Bihar Gramin Bank - Wikipedia

    en.wikipedia.org/wiki/Uttar_Bihar_Gramin_Bank

    Ministry of Finance, Government of India. Website. ubgb.in. Uttar Bihar Gramin Bank is a regional rural bank (RRB) in the State of Bihar, India. [1] It is under the ownership of Ministry of Finance, Government of India. It is one of the largest regional rural banks in India in terms of branch network, staff strength and area of operation. [2][3]

  7. National Electronic Funds Transfer - Wikipedia

    en.wikipedia.org/wiki/National_Electronic_Funds...

    National Electronic Funds Transfer (NEFT) is an electronic funds transfer system maintained by the Reserve Bank of India (RBI). Started in November 2005, the setup was established and maintained by Institute for Development and Research in Banking Technology. [1] NEFT enables bank customers in India to transfer funds between any two NEFT ...

  8. International Financial Services Centres Authority - Wikipedia

    en.wikipedia.org/wiki/International_Financial...

    The International Financial Services Centres Authority (IFSCA) is the regulatory body for the Indian special economic zones such as the GIFT International Financial Services Centre for International Financial Services and commodity markets under the ownership of the Government of India. [ 3 ] It was established in 2020, under the International ...

  9. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    The sort code is usually formatted as three pairs of numbers, for example 12-34-56. It identifies both the bank (in the first digit or the first two digits) and the branch where the account is held. [1] Sort codes are encoded into International Bank Account Numbers (IBANs) but are not encoded into Business Identifier Codes (BICs).