• The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits...
    6 KB (621 words) - 18:35, 2 February 2025
  • Six-digit "sorting codes" were introduced in a staggered process from 1957 as the banking industry moved towards automation. The national codes were retained...
    24 KB (1,513 words) - 02:27, 15 March 2025
  • Thumbnail for Banking Codes and Standards Board of India
    The Banking Codes and Standards Board of India (BCSBI) is an independent banking industry watchdog that protects consumers of banking services in India...
    6 KB (496 words) - 15:46, 4 May 2025
  • Thumbnail for Banking in India
    Modern banking in India originated in the mid of 18th century. Among the first banks were the Bank of Hindustan, which was established in 1770 and liquidated...
    73 KB (7,194 words) - 23:43, 11 May 2025
  • contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as...
    10 KB (1,454 words) - 15:43, 27 December 2024
  • Thumbnail for British Bankers' Association
    2015–present Noreen Doyle Banks portal Banking Code Banking in the United Kingdom British Banking School Euro Banking Association Libor Scandal "Banks and...
    11 KB (1,162 words) - 02:39, 15 May 2025
  • action. Banking Code Bushido Code of Conduct for the International Red Cross and Red Crescent Movement and NGOs in Disaster Relief International Code of Conduct...
    10 KB (1,121 words) - 15:59, 21 May 2025
  • Thumbnail for ISO 4217
    ISO 4217 (redirect from Currency code)
    Standardization. The ISO 4217 code list is used in banking and business globally. In many countries, the ISO 4217 alpha codes for the more common currencies...
    72 KB (3,917 words) - 07:07, 20 May 2025
  • steal users' sensitive data, such as account login information and banking codes. Tiny Banker was first discovered in 2012 when it was found to have...
    6 KB (718 words) - 13:05, 11 November 2024
  • Banking in Australia is dominated by four major banks: Commonwealth Bank, Westpac, Australia & New Zealand Banking Group and National Australia Bank. There...
    45 KB (5,228 words) - 23:07, 10 March 2025
  • Thumbnail for Great Southern Bank
    and building societies, adhering to the association's Customer-owned Banking Code of Practice. It is also a member of the Business Council of Cooperatives...
    16 KB (798 words) - 10:35, 7 January 2025
  • Thumbnail for Online banking
    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial...
    48 KB (5,322 words) - 16:18, 15 May 2025
  • Thumbnail for ME Bank
    efforts, the Banking Code Compliance Committee (BCCC) found the bank’s actions constituted serious and systemic breaches of the Banking Code, citing poor...
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  • Thumbnail for QR code
    a 5-cedis banknote to commemorate 60 years of central banking in Ghana. It contains a QR code in its design which, when scanned with an internet-enabled...
    96 KB (9,926 words) - 11:05, 22 May 2025
  • under the heading "The Mortgage Code and the Banking Code", "Barclays is committed to the Mortgage Code and the Banking Code, both of which set out the commitments...
    58 KB (7,736 words) - 07:25, 2 April 2025
  • 1's XXXX0-809 code as the Vancouver City Savings credit union. Not affiliated with President's Choice Financial's former consumer banking operations. After...
    20 KB (2,260 words) - 09:50, 15 February 2025
  • Thumbnail for History of banking
    being made about 3200 BCE. The Code of Hammurabi, written on a clay tablet around 1700 BCE, describes the regulation of banking activity within the civilization...
    139 KB (15,914 words) - 01:20, 12 May 2025
  • CLABE (category Banking in Mexico)
    Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in...
    12 KB (480 words) - 18:06, 5 March 2025
  • Thumbnail for Banking in Switzerland
    have "long adhered to an unwritten code similar to that observed by doctors or priests". Since 1934 Swiss banking secrecy laws have been violated to a...
    107 KB (10,338 words) - 21:38, 6 May 2025
  • history of the banking sector in New Zealand dates back to the early days of European settlement in the country. Over the years, the banking industry has...
    16 KB (1,769 words) - 11:11, 23 March 2025
  • Thumbnail for International Bank Account Number
    International Bank Account Number (category Banking terms)
    example, Deutsche Bundesbank and the German Banking Industry Committee required that all holders of German bank codes ("Bankleitzahl") published the specifics...
    80 KB (4,994 words) - 14:38, 21 May 2025
  • 2022-09-04. "ISO 9362:2022". ISO. Retrieved 2022-09-04. ISO 9362:2014 Banking -- Banking telecommunication messages -- Business identifier code (BIC)...
    11 KB (1,429 words) - 23:59, 29 March 2025
  • Thumbnail for California Codes
    The California Codes are 29 legal codes enacted by the California State Legislature, which, alongside uncodified acts, form the general statutory law of...
    21 KB (1,869 words) - 16:29, 29 July 2024
  • standards, began its work on 2 November 2009, taking the place of the former Banking Code Standards Board. The Standards of Lending Practice for personal customers...
    2 KB (217 words) - 03:08, 2 April 2025
  • ink character recognition code, known in short as MICR code, is a character recognition technology used mainly by the banking industry to streamline the...
    18 KB (2,087 words) - 10:23, 17 May 2025
  • Thumbnail for History of banking in Hong Kong
    trend in the banking industry's adaptation to technological advancements. Economy of Hong Kong List of banks in Hong Kong Banking Code Coates, Austin...
    8 KB (832 words) - 12:59, 19 May 2025
  • Thumbnail for Short Payment Descriptor
    code QR code payment "Standard No. 26: Format for exchanging the payment information for Czech domestic payments using the QR codes". Czech Banking Association...
    7 KB (477 words) - 11:21, 14 October 2024
  • CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules...
    5 KB (91 words) - 04:48, 27 June 2024
  • Department of Financial Institutions of the State of Indiana under the new banking code of 1933. He was reappointed director of the department by Governor M...
    3 KB (383 words) - 11:39, 21 September 2024
  • Thumbnail for One-time password
    axisbank.com/personal/speed-banking/how-to-download-and-register-java.aspx [Accessed 28 Oct. 2014]. Master Card Secure Code. (n.d.). [online] Available...
    26 KB (3,542 words) - 07:02, 15 May 2025