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  2. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [2] Citibank was founded in 1812 as the City Bank of New York , and later became First National City Bank of New York . [ 3 ]

  3. 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 ...

  4. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup. Citigroup Inc. or Citi ( stylized as citi) is an American multinational investment bank and financial services company in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002.

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

    www.aol.com/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 ...

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

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

    Florida. 063104668. Georgia. 061101375. Illinois. 071122661. ... you’ll use a SWIFT code instead of a routing number. Regions Bank uses the SWIFT code UPNBUS44. ... Citibank Routing Number.

  7. Here’s Your BBVA Routing Number - AOL

    www.aol.com/bbva-routing-number-232047134.html

    Florida. 063013924. New Mexico. 107000783. Texas. ... SWIFT codes are eight to 11 digits long and can include combinations of both letters and numbers. ... Citibank Routing Number.

  8. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362. ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [ 1] approved by the International Organization for Standardization (ISO). [ 2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication ...

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in ...

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