bankaccount-examples - Revision history

AndyMabbett: Google search for "pay+BACS+transfer"

2008-01-05T20:27:41Z

Google search for "pay+BACS+transfer"

← Older revision		Revision as of 20:27, 5 January 2008
Line 9:		Line 9:
	* Guillaume Lebleu		* Guillaume Lebleu
	* Corsin Camichel		* Corsin Camichel
			* [[User:AndyMabbett\|Andy Mabbett]]

	== Examples ==		== Examples ==
Line 138:		Line 139:
	</p>		</p>
	</pre>		</pre>

			=== Other===

			* [http://www.google.co.uk/search?q=pay+BACS+transfer Google search for "pay+BACS+transfer"]
			** [http://en.wikipedia.org/wiki/BACS BACS] is a UK scheme for the electronic processing of financial transactions

VanGore: formatset

2007-12-02T01:39:33Z

formatset

← Older revision		Revision as of 01:39, 2 December 2007
Line 1:		Line 1:
			{{formatset\|bankaccount}}
	<h1>Bank Account Examples</h1>		<h1>Bank Account Examples</h1>

VanGore: "div"ed example

2007-12-01T23:32:29Z

"div"ed example

@@ Line 119: / Line 119: @@
 <br>
 Konto-Nr. 957545-71-1
 </pre>

Cocaman at 14:41, 1 December 2007

2007-12-01T14:41:53Z

@@ Line 7: / Line 7: @@
 * Klaus Muller
 * Guillaume Lebleu
 == Examples ==
@@ Line 97: / Line 98: @@
 </blockquote>
 </pre>

Guillaume Lebleu: Included translation of Bankleitzahl

2007-12-01T01:02:16Z

Included translation of Bankleitzahl

← Older revision		Revision as of 01:02, 1 December 2007
Line 32:		Line 32:
	* Bank account name (i.e. the name of the bank account, typically the same as the name of the bank account owner)		* Bank account name (i.e. the name of the bank account, typically the same as the name of the bank account owner)
	* Name and partial address of the bank maintaining the account		* Name and partial address of the bank maintaining the account
	* [http://de.wikipedia.org/wiki/Bankleitzahl Bankleitzahl]: a number issued by the Bundesbank to a bank or one of its branches (i.e. to a bank account issuer). It is composed of:		* [http://de.wikipedia.org/wiki/Bankleitzahl Bankleitzahl]: literaly, number that leads to the bank. A number issued by the Bundesbank to a bank or one of its branches (i.e. to a bank account issuer). It is composed of:
	** 3 digit identifying the local Bundesbank code (the first digit is the clearing region).		** 3 digit identifying the local Bundesbank code (the first digit is the clearing region).
	** 1 digit identifying the bank group (ex. savings bank, commercial bank, etc.)		** 1 digit identifying the bank group (ex. savings bank, commercial bank, etc.)

Guillaume Lebleu: /* Haas School (USA) */

2007-11-30T23:58:25Z

Haas School (USA)

← Older revision		Revision as of 23:58, 30 November 2007
Line 80:		Line 80:

	=== Haas School (USA) ===		=== Haas School (USA) ===

			http://www.haas.berkeley.edu/EWMBA/finaid/BillingPayOptions#WireTransfer

			<pre>
			<blockquote>

			<p> <strong>University's bank name</strong>: Bank of America, NA<br />
			<strong>Bank routing number</strong>: 0260-0959-3 (wire transfer only)<br />
			<strong>Bank account number</strong>: 0175380001<br />
			<strong>Bank address</strong>: 1655 Grant Street; Concord, CA 94520<br />

			<strong>Bank SWIFT code</strong>: BOFAUS 3N<br />
			<strong>Bank CHIPS Address</strong>: 0959<br />
			<strong>Beneficiary</strong>: Regents of the University of California<br />
			<strong>Reference</strong>: The eight-digit UC Berkeley Student ID Number and student name. </p>
			</blockquote>

			</pre>

Guillaume Lebleu: Added Haas School example header

2007-11-30T23:56:16Z

Added Haas School example header

← Older revision		Revision as of 23:56, 30 November 2007
Line 78:		Line 78:

	Just putting this one here to show an example of obfuscated bank account number. The actual account identifier used by the server is "0" (in combination of the user session), which is really a transient identifier. Another, user-friendly, identifier is presented to the user composed of the last four digits of the account number and the type of the account.		Just putting this one here to show an example of obfuscated bank account number. The actual account identifier used by the server is "0" (in combination of the user session), which is really a transient identifier. Another, user-friendly, identifier is presented to the user composed of the last four digits of the account number and the type of the account.

			=== Haas School (USA) ===

Guillaume Lebleu: Corrected header

2007-11-30T23:47:56Z

Corrected header

← Older revision		Revision as of 23:47, 30 November 2007
Line 53:		Line 53:
	</pre>		</pre>

	== Christchurch city (New Zealand) ===		=== Christchurch city (New Zealand) ===

	http://www.ccc.govt.nz/QuickAnswers/BylawsLicensing/Miscellaneous/F3635.asp		http://www.ccc.govt.nz/QuickAnswers/BylawsLicensing/Miscellaneous/F3635.asp

Guillaume Lebleu: /* Examples */

2007-11-30T04:47:15Z

Examples

← Older revision		Revision as of 04:47, 30 November 2007
Line 10:		Line 10:
	== Examples ==		== Examples ==

	=== Amazon.de ===		=== Amazon.de (Germany) ===

	[http://www.amazon.de/gp/help/seller/shipping.html?ie=UTF8&seller=A11MRI5N4LBZ82#policies Amazon.de] ~~(German)~~		[http://www.amazon.de/gp/help/seller/shipping.html?ie=UTF8&seller=A11MRI5N4LBZ82#policies Amazon.de]

	<pre>		<pre>
Line 30:		Line 30:

	This bank account reference is composed of:		This bank account reference is composed of:
	* ~~Name~~ of the bank account owner		* Bank account name (i.e. the name of the bank account, typically the same as the name of the bank account owner)
	* Name and partial address of the bank maintaining the account		* Name and partial address of the bank maintaining the account
	* [http://de.wikipedia.org/wiki/Bankleitzahl Bankleitzahl]: a number issued by the Bundesbank to a bank or one of its branches (i.e. to a bank account issuer). It is composed of:		* [http://de.wikipedia.org/wiki/Bankleitzahl Bankleitzahl]: a number issued by the Bundesbank to a bank or one of its branches (i.e. to a bank account issuer). It is composed of:
Line 44:		Line 44:
	** Account number		** Account number

	=== neckermann.de ===		=== neckermann.de (Germany) ===

	A link cannot be provided but if you want to see the sample below, go to the Web site and click Impressum.		A link cannot be provided but if you want to see the sample below, go to the Web site and click Impressum.
Line 52:		Line 52:
	<br>Bayerische Landesbank, Kto. 50 55 400, BLZ 700 500 00</p>		<br>Bayerische Landesbank, Kto. 50 55 400, BLZ 700 500 00</p>
	</pre>		</pre>

			== Christchurch city (New Zealand) ===

			http://www.ccc.govt.nz/QuickAnswers/BylawsLicensing/Miscellaneous/F3635.asp

			=== EDPNet (Belgium) ===

			http://en.wiki.edpnet.be/index.php/What_is_the_bank_account_number_of_EDPnet

			=== csa.gov.uk (UK) ===

			http://www.csa.gov.uk/en/employers/payment.asp

			=== Birmingham.gov.uk ===

			http://www.birmingham.gov.uk/GenerateContent?CONTENT_ITEM_ID=557&CONTENT_ITEM_TYPE=0&MENU_ID=301

			=== Bank of America Web banking (not from the public Web) ===

			<pre>
			<A href="/cgi-bin/ias/15_LXhvFyxHfHakKPIj_BukEUpZkH_aOGHTJAKA39e163375/2/WelcomeControl?action=account_details&accountIndex=0" class=linknormal>

			Checking-8723</A>
			</pre>

			Just putting this one here to show an example of obfuscated bank account number. The actual account identifier used by the server is "0" (in combination of the user session), which is really a transient identifier. Another, user-friendly, identifier is presented to the user composed of the last four digits of the account number and the type of the account.

Guillaume Lebleu: Initial page creation

2007-11-30T04:08:05Z

Initial page creation

New page

<h1>Bank Account Examples</h1>

Per the microformats [[process]] this is an [[examples]] page documenting existing real world examples of bank account references published on the Web. Next steps are to research [[bankaccount-formats]] and then (only ''after'' that), proceed with [[bankaccount-brainstorming]]. Only URLs to actual bank account numbers/references please.

== Contributors ==

* Klaus Muller
* Guillaume Lebleu

== Examples ==

=== Amazon.de ===

[http://www.amazon.de/gp/help/seller/shipping.html?ie=UTF8&seller=A11MRI5N4LBZ82#policies Amazon.de] (German)

<pre>
 
Unsere deutsche Bankverbindung: 
 
Empire Merchandising GmbH 
Volksbank Darmstadt/Deutschland 
Bankleitzahl (BLZ) 508 900 00 
Konto-Nr. 1757814 

BIC: GENODEF1VBD 
IBAN: DE 0750 8900 0000 0175 7814 
 
</pre>

This bank account reference is composed of:
* Name of the bank account owner
* Name and partial address of the bank maintaining the account
* [http://de.wikipedia.org/wiki/Bankleitzahl Bankleitzahl]: a number issued by the Bundesbank to a bank or one of its branches (i.e. to a bank account issuer). It is composed of:
** 3 digit identifying the local Bundesbank code (the first digit is the clearing region).
** 1 digit identifying the bank group (ex. savings bank, commercial bank, etc.)
** 4 digits identifying the bank/branch
* Actual account number issued by the bank
* BIC: a number issued by SWIFT to a bank or one of its branches (i.e. to a bank account number issuer). See [http://www.swift.com/biconline/ SWIFT BIConline]
* IBAN: this is actually a [http://www.ecbs.org/iban.htm standardized] country specific concatenation/serialization of various account informations that together guarantees the account number uniqueness worldwide for use in any transaction, international or not. Note that even though IBAN is globally unique, the BIC must be provided in financial messages. For Germany, the IBAN is composed of:
** country code
** 2 check digits
** Bankleitzahl
** Account number

=== neckermann.de ===

A link cannot be provided but if you want to see the sample below, go to the Web site and click Impressum.

<pre>
Bankverbindung: neckermann.de GmbH, 60279 Frankfurt.
 Bayerische Landesbank, Kto. 50 55 400, BLZ 700 500 00
</pre>