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International Bank Account Number. A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross ...
Google Docs is an online word processor and part of the free, web-based Google Docs Editors suite offered by Google, which also includes Google Sheets, Google Slides, Google Drawings, Google Forms, Google Sites, and Google Keep. Google Docs is accessible via an internet browser as a web-based application and is also available as a mobile app on ...
A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...
MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [ 1] Message Type 940 is the SWIFT standard ( Banking Communication Standard) for the electronic transmission of account statement data. In various online banking programs, MT940 is used as an interface to other programs (e.g ...
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The IPI ( International Payment Instruction) payment slip is a uniform European payment receipt. It was developed by the ISO ( International Organization for Standardization) and the ECBS ( European Committee for Banking Standards ). The IPI receipt was strongly supported by the European Commission and the introduction should be implemented by ...
BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which ...
The Single Euro Payments Area (SEPA) is a payment integration initiative of the European Union for simplification of bank transfers denominated in euros.As of 2020, there were 36 members in SEPA, [2] consisting of the 27 member states of the European Union, the four member states of the European Free Trade Association (Iceland, Liechtenstein, Norway and Switzerland), and the United Kingdom.