Non IBAN Reference Clause Samples

POPULAR SAMPLE Copied 5 times
Non IBAN Reference. For non IBAN locations there may be country specific branch identifiers, such as: ABA - American Banking Association (USA) ACH - Automated Clearing House (also called “Direct Deposit”), which has 9 digits and is unique for each bank branch which participates in the ACH. (USA) BSB - Bank State Branch, which has 5 digits, is used in Australia and New Zealand. Transit Number - which has 9 digits, is used in Canada. IFSC - Indian Financial System Code, which has 11 alpha-numeric characters, is uniquely used in India to identify the bank branch. IFSC is a code used for various payment systems within the country. 05 Bank Name: Registered bank name as communicated to you by the bank.
View SourceView Similar (3)
Non IBAN Reference. For non IBAN locations there may be country specific branch identifiers, such as: ABA - American Banking Association (USA) ACH - Automated Clearing House (also called “Direct Deposit”), which has 9 digits and is unique for each bank branch which participates in the ACH. (USA) BSB - Bank State Branch, which has 5 digits, is used in Australia and New Zealand. Transit Number - which has 9 digits, is used in Canada. IFSC - Indian Financial System Code, wh ich has 11 alpha-numeric characters, is uniquely used in India to identify the bank branch. IFSC is a code used for various payment systems within the country. 05 Bank Name: Registered bank name as communicated to you by the bank. 06 Bank Code: In c ase of no n-participants of S WIFT/BIC, t he n ational bank c ode i s nee ded. National bank c odes have different formats and names used around the world.
View Source

Related to Non IBAN Reference

  • Section References All section references, unless otherwise indicated, shall be to Sections in this Agreement.

  • Cross-References Unless otherwise specified, references in this Agreement and in each other Loan Document to any Article or Section are references to such Article or Section of this Agreement or such other Loan Document, as the case may be, and, unless otherwise specified, references in any Article, Section or definition to any clause are references to such clause of such Article, Section or definition.