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Topic: International Bank Account Number

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	International Bank Account Number
		It was originally adopted by the European Committee for Bank Standardisation[?], and was later adopted as ISO 13616[?]:1997.
		The IBAN consists of a two letter ISO 3166-1 country code, followed by two check digits, and up to thirty alphanumeric characters for the domestic bank account number, called the BBAN (Basic Bank Account Number).
		German IBAN is build like: DE 73 5901 0066 0003 5766 61 The first two 4-digit pairs represent a bank and the last 10-digits an account.
	www.ebroadcast.com.au /lookup/encyclopedia/ib/IBAN.html (330 words)

	IBAN – International Bank Account Number - Czech National Bank
		The specific form of an account number in IBAN format is generated by the bank which maintains the account.
		The IBAN was introduced in order to support automatic processing of cross-border orders, to accelerate, simplify and reduce the costs of cross-border payments, and, finally, to reduce the occurrence of mistakes due to account numbers being entered incorrectly.
		Under this Regulation, all banks are obliged to indicate the account number in IBAN format as well as the BIC (Bank Identifier Code, which is part of the IBAN) on statements of account.
	www.cnb.cz /www.cnb.cz/en/payment_systems/iban/IBAN_international_account_number.html (422 words)

	International Bank Account Number - ING Belgium
		This uniform structure of the account number is known as IBAN (International Bank Account Number).
		An IBAN consists of the code of the country where the account is held, 2 numeric check digits and a national account number (your traditional account number).
		The IBAN is currently used in the 25 countries of the European Union, and Iceland, Norway, Switzerland, Andorra, Liechtenstein, Tunisia, Greenland, Monaco and Romania.
	www.ing.be /independent/showdoc.jsp?docid=025667_EN (477 words)

	Tatra banka - IBAN Code - International Bank Account Number
		According to that, all banks are liable to indicate the account number in the IBAN format and the bank´s BIC code in the statement from an account.
		BIC (Bank Identification Code) is a bank code determined by the SWIFT international company and serves for identification of the bank in the international system of payments.
		IBAN (International Bank Account Number) is an international bank account number which enables precise identification of the beneficiary and automated processing of payment.
	www.tatrabanka.sk /cgi-bin/web/app/index.jsp?page=info_pages&key=zps_IBAN&jazyk=en (503 words)

	IBAN (International Bank Account Number) & BIC (Bank Identifier Code)
		IBAN stands for International Bank Account Number and is a standard way of identifying a bank account.
		BIC stands for Bank Identifier Code and is used to identify the bank and branch involved in the transaction.
		An IBAN and BIC are all that you need to identify both the account and account holding bank details of the beneficiary.
	www.coutts.com /productsandservices/payments/international/iban.asp (689 words)

	Ireland - international bank account numbers (IBANS)
		The basic bank account number in Ireland is a fourteen digit number comprising a six digit routing code and an eight digit account number - all numeric.
		In particular IBANs are required to be quoted on all payment instructions from customers to their banks in order to qualify for the free or low cost payment service for transactions of less than EUR 12,500 value.
		IBANs can be verified by performing a computational check of the account number against the checkdigits.
	www.iol.ie /~discover/iban.htm (285 words)

	[No title]
		An IBAN is not a new account number, but simply a new format for an existing bank account number that will be recognised internationally.
		IBANs include all the necessary details for a receiving bank to apply the payment directly to a beneficiary's bank account without any manual intervention.
		Similarly with payments, the basic account number can be used domestically, but the IBAN should be used for international payments.
	www.dell.com /downloads/emea/general/IBan_form_UK.doc (225 words)

	International Bank Account Number - Biocrawler (Site not responding. Last check: 2007-10-16)
		The first 8 digits are the bank-branch code and the last 16 are the account number.
		The first 4 alphanumeric characters represent a bank, the last 16 represent the specific bank branch and an account, combined any way the bank decides (typically the first 4 among the 16 identify the branch); some banks include the ISO 4217 currency identifier somewhere in the account name.
		The four character bank designation is alphabetical, the next six characters are a sort code (often a specific branch) and the remaining characters are the customer account number.
	www.biocrawler.com /encyclopedia/IBAN (706 words)

	International Payments at Alliance & Leicester plc
		IBAN is an initiative being driven by the European Commission and banks across Europe to introduce a standard account number format for use with cross border payments in Europe.
		IBAN is NOT a new bank account number: rather, it is an expanded identifier which incorporates your existing sort code and account number as well as some additional characters.
		When making payments direct to a bank account in EU countries or in Iceland, Poland, Norway, or Switzerland you should, wherever possible, quote the beneficiary's IBAN and BIC: these can only be obtained from the beneficiary.
	www.alliance-leicester.co.uk /otherservices/index.asp?page=iban-bic (265 words)

	Hansabank - International bank account number (IBAN) makes international payments easier
		The IBAN always starts with a two-digit country code which is followed by a two-digit control part, a reference to the bank (the bank's local code) and the beneficiary's domestic account number.
		Usage of the IBAN reduces the number of possible delays and errors upon making international payments, because the bank sending the payment is able to check the correctness of the account number (IBAN) entered by the client before the payment is sent out of the bank.
		If you are a client of the telephone bank, you can learn your IBAN by calling the telephone bank operator service number at (0) 6 133 133 or short number 1500.
	w.hansa.ee /eng/arikliendile_arv_valisarveldused_iban.html (520 words)

	Bank of Ireland - About Us - IBF Codes - IBAN: International Bank Account Number (Site not responding. Last check: 2007-10-16)
		The BIC for Bank of Ireland is BOFIIE2D for the Republic of Ireland.
		This will ensure that the IBAN is arithmetically correct, and when used in conjunction with the BIC code of the beneficiary bank will facilitate the straight through processing (STP) of the payment and get it to its destination with the minimum of delay.
		Bank of Ireland and all other Irish banks will be validating all IBANs on outgoing payments by January 1st 2002 in line with other EU countries.
	www.bankofireland.ie /html/gws/about_us/guidelines_standards/codes/General_Content_1000072.html (1079 words)

	IBAN - New Bank Account Number
		The IBAN (International Bank Account Number) is a customer account number with banks and other financial institutions, issued in compliance with an international standard.
		In all banks and financial institutions, customer account numbers will be issued in accordance with the same principle both for domestic and cross-border payments.
		Accepting a payment, the bank, with the help of the check digits, will be able to check whether the indicated beneficiary's account number is correct (including cases when the beneficiary is a customer of another bank).
	www.vefbanka.lv /e/?id=279 (423 words)

	APACS - International Bank Account Numbers
		IBANs have been introduced to standardise the identification of bank accounts.
		IBAN implementation will facilitate improvements in the quality of information exchanged between parties involved in European cross-border payments and to help reduce errors and delays.
		Officially an IBAN can only be issued for an account by the bank that services the account.
	www.apacs.org.uk /payments_industry/ibans.html (291 words)

	International Bank Account Number - Wikipedia, the free encyclopedia
		The IBAN consists of a ISO 3166-1 alpha-2 country code, followed by two check digits, and up to thirty alphanumeric characters for the domestic bank account number, called the BBAN (Basic Bank Account Number).
		The Bs represent the bank code and the Cs the account number.
		German (22) IBAN format: DEkk BBBB BBBB CCCC CCCC CC The first eight digits are the sort code (BLZ) and the last 10 digits an account.
	en.wikipedia.org /wiki/International_Bank_Account_Number (1590 words)

	Fortis Bank Polska SA - NRB (IBAN) - new standard account number (Site not responding. Last check: 2007-10-16)
		Work on the implementation of a standard account number applied in cross-border transactions is supervised by the ECBS - European Committee for Banking Standards.
		The Polish Banks Association (ZBP) has decided to standardize bank account numbers in Poland and developed the NRB standard, on the basis of which it is possible to create easily IBAN accounts.
		This is because each time the check number in the beneficiary' s account number will be compared with the number generated on the basis of the remaining digits in the beneficiary's account presented by the Customer.
	www.fortisbank.com.pl /info/IBAN.html (784 words)

	IBAN - International Bank Account Number
		The paper representation of the IBAN is composed of 22 alphanumeric characters structured into groups of 4 characters separated by blanks.
		The bank identifier is the first four positions of the SWIFT address, which can be checked at http://www.swift.com/biconline.
		The bank identifier for Bank of Ireland is "BOFI", the bank identifier for Allied Irish Banks is "AIBK".
	www.skynet.ie /~martin/pages/iban.html (688 words)

	UK P&I Club - International Bank Account Number (IBAN)
		IBAN details are available from your bank – it is your existing account number confirmed in a format that is recognizable internationally.
		If the IBAN number is not quoted on transfers of funds to bank accounts, charges may be imposed by the remitting bank.
		It consists of your existing bank account number in a format that makes it recognizable internationally, and full details may be obtained from your bank.
	www.ukpandi.com /ukpandi/Infopool.nsf/HTML/ClubCircular1103 (396 words)

	Swiss International Bank Account Number (IBAN) format used in Switzerland
		While quoted iban in electronic format, it should be written contagiously, without any spaces or special characters inbetween.
		First, padd your account number in 12 digit format, by padding zeros in the front.
		Pad the BC number of the bank by zeros in front, if it is less than 5 digits.
	www.swissiban.com (1160 words)

	Merchant Account, Merchant Account Services, Merchant Account Provider, Accept Credit Cards, Credit Card Processing - ...
		A unique sequence of numbers assigned to a cardholder account that identifies the issuer and type of financial transaction card.
		Charge levied by the merchant bank instead of the monthly credit card volume multiplied by the discount rate if the merchant's monthly credit card volume multiplied by the discount rate is less than the monthly minimum.
		Settlement is what occurs when the acquiring bank and the issuer exchange data or funds during that function.
	www.995merchantaccounts.com /industryterms.html (1286 words)

	Pictet \| IBAN (International Bank Account Number) (Site not responding. Last check: 2007-10-16)
		Starting from the first quarter of 2006, Swiss banks will be bringing client bank account numbers into line with international IBAN standards.
		Only one number is required to identify the bank and the account of the beneficiary.
		The country and banking establishment of the account holder are easily identifiable.
	www.pictet.com /en/home/about/news/iban.html (266 words)

	IBAN - International Bank Account Number (Site not responding. Last check: 2007-10-16)
		The IBAN is composed of the Country Code (ISO 3166), a 2-digit checksum and the Basic Bank Account Number (BBAN, ISO 13616).
		To create an IBAN you must first choose the country from the selection bar and type the Bank/Branch Code and the Account Number in the input fields.
		If it is valid the country, the Bank/Branch Code and the Account Number appears in the corresponding fields.
	www.agronex.lv /iban/iban.html (405 words)

	Receiving an International Payment - Bank of Scotland Corporate
		IBAN and BIC details can be found on the upper right hand corner of your monthly account statement.
		When receiving an international payment you can benefit from reduced charges* by ensuring the sender of the international payment provides the remitting bank with details of your IBAN and BIC at the time payment is made.
		This depends on the value of the cheque or draft, the currency, and the country the cheque is drawn in.
	www.bankofscotland.co.uk /corporate/international/international-banking-services/international-payments/receiving-a-payment.html (509 words)

	AIB Capital Markets International Payments
		The International Bank Account Number (IBAN) is a standard used to identify a bank account in international transactions, particularly but not exclusively in Europe.
		The use of an IBAN in conjunction with the receiving or beneficiary bank's SWIFT address / BIC code (Bank Identifier Code) facilitates the automatic execution of international payments and ensures correct identification of the receiver's account.
		In support of EU legislation, the European banking industry decided that as and from 1st January, 2007, provision of the valid IBAN and BIC information of the receiver's account is mandatory for all international Euro payments from EU member states, Norway, Iceland, Liechtenstein and Switzerland, regardless of value.
	www.aib.ie /servlet/ContentServer?pagename=AIB_CapitalMarkets/CM_Services/cm_d_service&c=CM_Services&cid=1061217473452&channel=CMIP (576 words)

	IBAN International Bank Account Number (Site not responding. Last check: 2007-10-16)
		The BIC of Deutsche Bank AG in Belgium is DEUTBEBE.
		IBAN is only to be used for foreign payments.
		Local account numbers should still be used for local payments.
	www.deutsche-bank.be /E_IBAN.htm (129 words)

	Closing an International Bank Account
		This is done by spending funds to zero or arrange for a wire transfer of the remaining balance back to a University of Minnesota bank account in the United States.
		Send closure letter to OAM requesting account to be closed and destroy remaining checks.
		Work with international bank and department to close the account.
	process.umn.edu /groups/ppd/documents/procedure/bankaccount_proc6.cfm (140 words)

	Barclays Business Banking : International Bank Account Number (Site not responding. Last check: 2007-10-16)
		International Bank Account Numbers (IBANs) were introduced in 2001 to provide a standard format for account numbers across Europe, to improve the quality of information exchanged between parties involved in European cross-border payments to help minimise errors and delays.
		With effect from 01/01/2006, you must provide the beneficiary's IBAN and receiving bank SWIFTBIC (Bank Identifier Code) for all International Payments in Euros to EU Member States (25 countries), Iceland, Liechtenstein, Norway and Switzerland in accordance with the European Directives.
		This essential code tells the overseas Bank that this is the UK Barclays address to receive your funds.
	www.business.barclays.co.uk /bb/iban (300 words)

	ISO 13616:2003 - Banking and related financial services -- International bank account number (IBAN)
		Banking and related financial services -- International bank account number (IBAN)
		ISO 13616:2003 specifies the elements of an international bank account number (IBAN), used to facilitate the processing of data in data interchange internationally -- in financial environments as well as within and between other industries.
		The IBAN is designed for automated processing, but can also be conveniently used in other media interchange when appropriate (paper document exchange, etc.).
	www.iso.org /iso/CatalogueDetailPage.CatalogueDetail?CSNUMBER=38213 (175 words)

	IBAN - International Bank Account Number - Absolute Write Water Cooler
		It's possible (and, perhaps, likely) that the Chinese banks are just dragging their heels, but he can't get paid until he sorts something out.
		Its a sort of bank account number on steroids, because it also incorporates the name of the bank and its country.
		The IBAN system is for European countries, and I'm pretty sure China is not part of it, which may explain the problem.
	www.absolutewrite.com /forums/showthread.php?p=367190 (672 words)

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