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Code Of Practice Between Banks
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
Banking_Code
Bank transfer codes in the UK and Ireland
Six-digit "sorting codes" were introduced in a staggered process from 1957 as the banking industry moved towards automation. The national codes were retained
Sort_code
Banking watchdog in India
The Banking Codes and Standards Board of India (BCSBI) was an independent banking industry watchdog that protects consumers of banking services in India
Banking Codes and Standards Board of India
Banking_Codes_and_Standards_Board_of_India
Banking in Australia is a central component of the country's financial system and one of the most concentrated banking sectors in the world. As of 2025[update]
Banking_in_Australia
Standard defining codes for currencies
Standardization (SNV). 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
ISO_4217
Code assigned by a central bank to other institutions
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
Bank_code
Set of rules
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
Code_of_conduct
Former trade association
Doyle Banks portal Banking Code Banking in the United Kingdom British Banking School Euro Banking Association History of banking in the United Kingdom
British_Bankers'_Association
Development of banking institutions and practices from antiquity to the present
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
History_of_banking
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 played
Banking_in_New_Zealand
Australian direct bank
efforts, the Banking Code Compliance Committee (BCCC) found the bank’s actions constituted serious and systemic breaches of the Banking Code, citing poor
ME_Bank
Malware program
steal users' sensitive data, such as account login information and banking codes. It has also been used as a pretext by scammers whom claim that their
Tiny_Banker
Mexican banking standard
Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in
CLABE
Internet-based financial transactions
Online banking, also known as internet banking, digital banking, virtual banking, web banking or home banking, is a system that enables customers of a
Online_banking
Australian credit union 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
Great_Southern_Bank
Type of two-dimensional barcode
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
QR_code
Bank identification code
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
Routing_number_(Canada)
Alphanumeric code that uniquely identifies a bank account in any participating country
example, Deutsche Bundesbank and the German Banking Industry Committee required that all holders of German bank codes ("Bankleitzahl") published the specifics
International Bank Account Number
International_Bank_Account_Number
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
Lending_Code
SWIFT business identifier coding standard
2022-09-04. "ISO 9362:2022". ISO. Retrieved 2022-09-04. ISO 9362:2014 Banking -- Banking telecommunication messages -- Business identifier code (BIC)
ISO_9362
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
Banking_in_Switzerland
Government of France from 1799 to 1804
local governments, universities, a judiciary system, organs of finance, banking, codes, and traditions of conscientious of a well-disciplined labour force
French_Consulate
United States law title
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
Title 12 of the Code of Federal Regulations
Title_12_of_the_Code_of_Federal_Regulations
History of banking in Malta History of banking in the United Kingdom History of banking in the United States List of banks in Hong Kong Banking Code Coates
History of banking in Hong Kong
History_of_banking_in_Hong_Kong
American businessman (1890–1951)
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
Richard_McKinley
Autonomous territory of Denmark
have their own telephone country code, +298, Internet country code top-level domain, .fo, banking code FO, and postal code system. The Faroe Islands make
Faroe_Islands
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
Shared_appreciation_mortgage
Banking Code of Practice". JD Supra. Retrieved 7 September 2021. "COVID-19 Banking Timeline: a financial history of the pandemic". Australian Banking
Australian Banking Association
Australian_Banking_Association
Payment transfer from one bank account to another bank account and initiated by the payer
an early banking system with a central bank in Alexandria accepting giro payments. Giro was a common method of money transfer in early banking. The first
Giro_(banking)
Chair of the UK Electoral Commission (born 1964)
in 1999, and deputy chair from 2000. She was deputy chairman of the Banking Code Standards Board, and of the Committee on Radioactive Waste Management
Jenny_Watson_(civil_servant)
Smart payment card standard
fraudulent use of their Chip and PIN transactions, only the voluntary Banking Code. There were many reports that banks refused to reimburse victims of fraudulent
EMV
Character-recognition technology
ink character recognition code, known in short as MICR code, is a character recognition technology used mainly by the banking industry to streamline the
Magnetic ink character recognition
Magnetic_ink_character_recognition
British retail bank
products and services and given a new 77 or 87 sort code. List of banks in the United Kingdom TSB Banking Group plc: Annual Report and Accounts. TSB (Report)
TSB_Bank_(United_Kingdom)
Financial activities compliant with Islamic law
Islamic banking, Islamic finance (Arabic: مصرفية إسلامية masrifiyya 'islamia), or Sharia-compliant finance is banking or financing activity that complies
Islamic_banking_and_finance
Legal codes enacted by the California State Legislature
The California Codes are 29 legal codes enacted by the California State Legislature, which, alongside uncodified acts, form the general statutory law of
California_Codes
the same and the ways to enforce compliance is also being discussed. Banking Code Global Compact Guidelines for Multinational Enterprises of OECD Don't
Company_code_of_conduct
Bank code in China
The CNAPS code is a code used in China's domestic payment system for the yuan (CNY). It is developed by the People's Bank of China to simplify fund transfers
CNAPS_code
Academic journal
The Journal of Money, Credit and Banking is a peer-reviewed academic journal covering monetary and financial issues in macroeconomics. It is published
Journal of Money, Credit and Banking
Journal_of_Money,_Credit_and_Banking
Data security scandal in the UK
this incident, people can be assured they have protection under the Banking Code so they will not suffer any financial loss as a result." HMRC then set
United Kingdom child benefit data breach
United_Kingdom_child_benefit_data_breach
Indian digital banking platform powered by SBI
bill payments. YONO is offered as a mobile banking app for both Android and iOS. The launch of YONO had a code name project Lotus. YONO SBI emerged from
YONO
Identifier for a bank account in the United States
A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic
Universal Payment Identification Code
Universal_Payment_Identification_Code
Password that can only be used once
axisbank.com/personal/speed-banking/how-to-download-and-register-java.aspx [Accessed 28 Oct. 2014]. Master Card Secure Code. (n.d.). [online] Available
One-time_password
Modern banking in India began in the mid-18th century. Among the first banks were the Bank of Hindustan, which was established in 1770 and liquidated
Banking_in_India
US Federal Reserve banking regulation
required, to offer interest-bearing demand deposits. "Title 12 - Banks and Banking". Code of Federal Regulations. Retrieved 20 December 2021. Updated as required
Regulation_Q
Unique identifier of a bank branch in Australia
"sort code", a comparable BSB identifier system was introduced in Australia in the early 1970s to streamline cheque clearance through the banking system
Bank_state_branch
Device used to perform financial transactions
(sometimes redundantly as "ATM machine"). In Canada, the term automated banking machine (ABM) is also used, although ATM is also very commonly used in
ATM
Code used in U.S. check transactions
The ABA clearing house codes are like the sub-headings in a decimal outline. The prefixes mean locations and the suffixes banking firms within those locations
Routing_transit_number
Banking sector in Turkey
for financial institutions are as follows: Banking Law No. 5411 (Banking Act). Commercial Code No. 6102. Code of Obligations No. 6098. Law on the Central
Banking_in_Turkey
Umbrella organisation for operating retail payments and settlement systems in India
(Credit, Debit and Prepaid), NEFT Internet Banking, UPI, Wallets, Aadhaar based Payments and Cash. A common QR code developed by NPCI in collaboration with
National Payments Corporation of India
National_Payments_Corporation_of_India
Type of retail or commercial bank organized cooperatively
Cooperative banking is retail and commercial banking organized on a cooperative basis. Cooperative banking institutions take deposits and lend money in
Cooperative_banking
U.S. federal statutes on banks
Title 12 of the United States Code outlines the role of Banks and Banking in the United States Code. Chapter 1: The Comptroller of the Currency Chapter
Title 12 of the United States Code
Title_12_of_the_United_States_Code
The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained
Industry Sorting Code Directory
Industry_Sorting_Code_Directory
1934 Swiss law
Banking Act or Federal Act on Banks and Savings Banks is a Swiss federal law and act-of-parliament that operates as the supreme law governing banking
Federal Act on Banks and Savings Banks
Federal_Act_on_Banks_and_Savings_Banks
Iranian national standard
validate the IBAN code of other countries; because, as mentioned, the Sheba code generation algorithm, or in other words, the IBAN code, is international
Shaba_Number
British banking software system
move in the banking software industry was not capitalized on quickly and for the next decade the location was little more than a coding shop taking orders
Midas_(banking_system)
Canadian banking institution
French: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in Toronto's
Canadian Imperial Bank of Commerce
Canadian_Imperial_Bank_of_Commerce
Indian private sector bank
Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It offers banking products and financial services for
Kotak_Mahindra_Bank
American politician (born 1966)
had "supported the United States submitting to the Islamic, Shariah banking code in 2008" when Kashkari served as Under Secretary of the Treasury and
Tim_Donnelly_(politician)
State financial regulatory agency in Georgia, United States
Examiner. A revision of state law in 1895 scattered banking provisions throughout the Georgia Code, and an 1892 constitutional amendment shifted bank chartering
Georgia Department of Banking and Finance
Georgia_Department_of_Banking_and_Finance
Period of banking in U.S. history
state banks during the Free Banking Era from 1836 to 1865, when the country had no national banking system. States granted banking charters readily and applied
Wildcat_banking
Barcode-based mobile payment method
via QR codes. The format was soon adopted by other Czech banks as well as the Czech Banking Association as the national standard for QR code payments
QR_code_payment
Electronic transfer of money from one bank account to another
bill payment in online banking, which may be delivered by EFT or paper check QR code payment is a payment initiated using a QR Code scanned from POS terminal
Electronic_funds_transfer
European bank tax fraud whistleblower
from the original on March 7, 2016. "UBS whistleblower criticises banking's 'code of silence'". SWI Swissinfo.ch. "The Big Banks Organise Massive Tax
Stéphanie_Gibaud
Numeric passcode for authentication
A personal identification number (PIN; sometimes redundantly a PIN code or PIN number) is a numeric (sometimes alpha-numeric) passcode used in the process
Personal identification number
Personal_identification_number
Number used to identify institutions
of the bank clearing number represents the institution: Sort code Bank Identifier Code (ISO 9362) Download BC-Bankenstamm bei SIX Interbank Clearing
Bank_clearing_number
Quasi-judicial authority
Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India
Banking Ombudsman Scheme (India)
Banking_Ombudsman_Scheme_(India)
European financial transmission protocol
The Electronic Banking Internet Communication Standard (EBICS) is a European transmission protocol developed by the German Banking Industry Committee
Electronic Banking Internet Communication Standard
Electronic_Banking_Internet_Communication_Standard
Multinational investment bank headquartered in Switzerland
a strong foothold in all major financial centres as the largest Swiss banking institution and the world's largest private bank. UBS manages the largest
UBS
representing the bank and branch (six digits), otherwise known as the Bank code; the body (seven digits); and the suffix representing the product/account
New Zealand bank account number
New_Zealand_bank_account_number
American politician
corporations; relating to Native corporations; relating to the Alaska Banking Code; and providing for an effective date." SB 70 (2021): "An Act relating
David_S._Wilson
Bank concerned with the social and environmental impacts of its investments and loans
labelling, have comprehensive codes and regulations which must be adhered to in order to be certified. Ethical banking has not developed to this point;
Ethical_banking
American politician (born 1975)
2026. In the Georgia House, Allen served as a member on the Banks & Banking, Code Revision, Insurance, Economic Development & Tourism, and Human Relations
Erick_Allen
Numeric postal code used in the US and its territories
The ZIP Code system (an acronym for Zone Improvement Plan) is the system of postal codes used by the United States Postal Service (USPS). The term ZIP
ZIP_Code
Germany and Austria, the Bankleitzahl (BLZ) is a code that uniquely identifies a bank. The bank code always consists of eight digits in Germany and five
Bankleitzahl
Australian multinational bank
Westpac Banking Corporation is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney. Established
Westpac
Financial software company with headquarters in Amsterdam
Financial Services. The company develops software used across the private banking sector, consumer finance, asset management companies, central banks, insurance
Vermeg
Babylonian legal text
The Code of Hammurabi is a Babylonian legal text composed c. 1753 BC. It is the longest, best-organized, and best-preserved legal text from the ancient
Code_of_Hammurabi
British retail bank
Civil and Criminal Matters (p.266) Oxford University Press, 2002 The Banking Code: Guidance for Subscribers (p.38) British Bankers' Association, March
National_Provincial_Bank
American multinational investment bank and financial services corporation
investment banking and corporate banking services, as well as treasury and trade solutions (TTS) and securities services such as custodian banking; and Personal
Citigroup
Indian private sector bank
Limited (7.79%). Banks portal Banking in India List of banks in India Reserve Bank of India Indian Financial System Code List of companies of India "Quarterly
Bandhan_Bank
This article details the history of banking in the United States. Banking in the United States is regulated by both the federal and state governments
History of banking in the United States
History_of_banking_in_the_United_States
Indian private sector bank
Mumbai. Founded in 2015 as a banking subsidiary of IDFC Limited, it shifted focus from infrastructure financing to retail banking after its 2018 merger with
IDFC_First_Bank
Town in Karnataka, India
Retrieved 27 September 2025. "571757102: MICR Code of Suryoday Small Finance Bank Ltd, Musuvinakoppalu - Banking Codes India". 24 July 2024. Retrieved 27 September
Sosale
Security measure for client-side scripting
a banking website and doesn't log out. Then, the user goes to another site that has malicious JavaScript code that requests data from the banking site
Same-origin_policy
Bank in the Netherlands
practices of the Dutch Corporate Governance Code, also known as the “Code Tabaksblat”. Additionally, as banking organization, Nexent Bank N.V. also underwrites
Nexent_Bank
Game of chance played with cards
Pointeure Transl. from German. In-Between (Acey Deucey) - Non-Poker Games Acey Ducy in BASIC Computer Games, 1978 Acey Deucey for Arduino code & video
Red_dog_(card_game)
Topics referred to by the same term
specific set of codes for different countries Federal Reserve Bank#Banks – codes for the different districts in the US Federal Reserve banking system This
Alphabetic_code
American politician (born 1951)
Financial Institutions. He pushed for legislation that reorganized the Texas Banking Code. In 2002, he was chosen as Chairman of the Texas House Republican Caucus
Kenny_Marchant
Topics referred to by the same term
by banks Bank state branch, branch code used in Australia Banking Standards Board, promoting standards in the banking industry in the UK Beneficial State
BSB
Topics referred to by the same term
typically translated as "count" Bō, a Japanese honorific suffix Bó (bank), a banking brand in the United Kingdom Bo (dog) (2008–2021), a pet belonging to U
Bo
certain fields of law, such as in banking, communications, corporations and intellectual property rights. General Penal Code of 1940, sub-divided into 29 chapters
General_Penal_Code_(Iceland)
Policy framework for credit institutions
bank regulation and supervision aims at ensuring the stability of the banking sector and at fostering transparency between banks and the individuals
Bank regulation and supervision
Bank_regulation_and_supervision
Indian private sector bank
stock exchanges. Banks portal Banking in India List of banks in India Reserve Bank of India Indian Financial System Code "Karur Vysya Bank reports strong
Karur_Vysya_Bank
Indian private sector bank
Axis Bank Limited is an Indian multinational banking and financial services company headquartered in Mumbai. It is India's third largest private sector
Axis_Bank
Tax evasion by Swiss bank UBS
significant event in the banking industry of Switzerland. Despite the brief lapse in banking secrecy, the country has strengthened its banking secrecy laws and
UBS_tax_evasion_controversies
2022 protests in People's Republic of China
located in 31 provinces, accounting for about 36% of the total number of banking financial institutions in the country. According to the statistics of the
2022_Henan_banks_protests
Swiss banking software company
changed, such as for online banking. The result has been very complex computer programs that can be difficult to manage. Coding changes for compliance with
Avaloq
File format
code QR code payment "Standard No. 26: Format for exchanging the payment information for Czech domestic payments using the QR codes". Czech Banking Association
Short_Payment_Descriptor
Software that supports solution development via inversion of control
create complete solutions. It offers an abstraction layer over lower-level code and infrastructure, allowing developers to focus on implementing business
Software_framework
Private commercial bank in Ethiopia
"Lion International Bank Adopts SBS's SBP Digital Banking Suite". SBS (ex-Sopra Banking Software) | Banking & Financing Platforms. Retrieved 2025-03-24. Fortune
Ambesa_Bank
BANKING CODE
BANKING CODE
Surname or Lastname
English (Dorset and Somerset)
English (Dorset and Somerset) : unexplained.Dutch : patronymic from a short form of the personal name Julianus (see Julian).
Surname or Lastname
English
English : patronymic from Mann 1 and 2.Irish : adopted as an English equivalent of Gaelic Ó MainnÃn ‘descendant of MainnÃn’, probably an assimilated form of MainchÃn, a diminutive of manach ‘monk’. This is the name of a chieftain family in Connacht. It is sometimes pronounced Ó MaingÃn and Anglicized as Mangan.Anstice Manning, widow of Richard Manning of Dartmouth, England, came to MA with her children in 1679. Her great-great-grandson Robert, born at Salem, MA, in 1784, was the uncle and protector of author Nathaniel Hawthorne. Another early bearer of the relatively common British name was Jeffrey Manning, one of the earliest settlers in Piscataway township, Middlesex Co., NJ. His great-grandson James Manning (1738–91) was a founder and the first president of Rhode Island College (Brown University).
Surname or Lastname
English (chiefly Lancashire) and Scottish
English (chiefly Lancashire) and Scottish : from the Middle English personal name Hankin, a pet form of Hann, with the addition of the hypocoristic suffix -kin.English : from Middle English Handekin, a diminutive of the nickname Hand.English : from Middle English Hamekin, a pet form of the personal name Hamo, Hame (see Hammond).Dutch : from a pet form of the personal name Johann(es) (see John).Jewish (eastern Ashkenazic) : metronymic from Khanke (a pet form of the Yiddish female personal name Khane; see Hanna), with the Slavic possessive suffix -in.
Surname or Lastname
English
English : unexplained.German : patronymic from a personal name formed with Ban- ‘decree’, ‘command’ or Band- ‘band’, ‘tie’.
Surname or Lastname
Dutch
Dutch : patronymic from the personal name Lans (Germanic Lanzo).English : habitational name from Lancing in West Sussex, so named from an Old English personal name Wlanc + -ingas ‘family or followers of’.This was the most frequent name in New Netherland in the 17th century. Among others, Gerrit Frederickse Lansing and his wife, Elizabeth Hendrix, came to America with their European-born children during the late 1640s. There is a waterway near Utica, NY called Lansingkill, named for a family with this surname.
Girl/Female
Biblical
Making sweet, binding together.
Surname or Lastname
English
English : patronymic from Mankin.
Surname or Lastname
English and Irish
English and Irish : reduced form of Mannering.
Boy/Male
American, Gaelic, Hindu, Indian
Small and Fair; One who Reads the Banns; Blond Child; Small Fair One or Son of the Fair One
Surname or Lastname
English
English : variant of Markin.
Surname or Lastname
English (Lancashire)
English (Lancashire) : habitational name from Hacking in Lancashire, the name of which is of uncertain origin. Early forms appear with the definite article, and the name may represent an Old English term for a fish weir, a derivative of hæcc ‘hatch’, ‘low gate’, or haca ‘hook’.
Boy/Male
Gaelic English Anglo Saxon
Little blond one.
Surname or Lastname
English
English : habitational name from Barling in Essex.
Surname or Lastname
English
English : nickname from some fancied resemblance to the songbird (Emberiza spp.).German : patronymic from an unexplained Frisian-Lower Saxon personal name, or a derivative of Bunt- (see Bunten).Sarah Bunting (1686–1762), born in Matlock, Derbyshire, became a noted Quaker minister in Cross Wicks, NJ. It is believed but not certain that other members of her family, including her father, John Bunting, came with her to NJ sometime before 1704, when her marriage to William Murfin is recorded.
Biblical
Making sweet; binding together
Surname or Lastname
English
English : unexplained.
Boy/Male
British, English
Son of the Slayer
Surname or Lastname
English
English : patronymic from Hankin.
Male
English
Diminutive form of Middle English Jan, JANKIN means "God is gracious."
Surname or Lastname
English
English : variant spelling of Lanning.
BANKING CODE
BANKING CODE
Girl/Female
Christian & English(British/American/Australian)
Valuable Friend
Girl/Female
Indian
Bird in Arabic
Boy/Male
Hindu, Indian
Image; Similar; Echo; Imitate
Boy/Male
Muslim
Calm
Girl/Female
Greek
Light.
Girl/Female
Tamil
Green
Male
Japanese
(修一) Japanese name SHUICHI means "master/study first (son)."
Girl/Female
Tamil
Jayapadma | ஜயாபாதமாஂ
Boy/Male
German, Italian, Spanish
Alphonse; Noble and Eager
Girl/Female
Latin
Goddess of shepherds and flocks.
BANKING CODE
BANKING CODE
BANKING CODE
BANKING CODE
BANKING CODE
n.
The business of a bank or of a banker.
n.
A short bat for beating clothes in washing them; -- called also batler, batling staff, batting staff.
p. pr. & vb. n.
of Bunk
n.
Cotton in sheets, prepared for use in making quilts, etc.; as, cotton batting.
p. pr. & vb. n.
of Yank
n.
The wild ox of Java (Bibos Banteng).
p. pr. & vb. n.
of Bask
n.
A coarse woolen fabric, used for floor cloths, to cover carpets, etc.; -- so called from the town of Bocking, in England, where it was first made.
p. pr. & vb. n.
of Bank
a.
Speaking in a whining tone of voice; using technical or religious terms affectedly; affectedly pious; as, a canting rogue; a canting tone.
p. pr. & vb. n.
of Blank
p. pr. & vb. n.
of Rank
n.
The marking of the clothes with stripes or horizontal bands.
a.
Dancing the morrice; dancing.
n.
A barking.
a.
Barking.
n.
The quantity baked at once; a batch; as, a baking of bread.