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Nomenclature and classification are nowadays the most substantial methods to keep a data structure in order. And this is more than necessary when the data is significant, as is the case with bank branches and all the type of operations they perform on a daily basis.
In the world of banking, the bank code is one of the safest alternatives to establish optimized transactions. This type of code is involved in the long string of characters of the Customer Account Code.
Another important aspect of the entity code is that it in turn gives greater organization to the same transfers between other banking entities. The codes of Banks, Savings Banks and Cooperatives allow all transactions to have an order, helping to supervise correctly each movement that is made.
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If the second character is “2,” then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual way in which the sender pays for the message.
SWIFT standards, a division of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. Because SWIFT originally introduced what were later standardized as Business Identifier Codes (BICs), they are often called SWIFT addresses or codes.
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In the financial system, there is a whole nomenclature to identify all the associated banks, so that the categorization that is made becomes the most correct way to carry out banking transactions.
Meanwhile, the entity in charge of defining what type of code each bank should use is the Central Bank of each country. This bank is responsible for defining the sequence that will define each of its associated banks.
In these pages there is a list that divides in a first column the numerical code while in the other column the name of the banking institution is listed. However, there are also websites where you only have to type the code in a text box and after clicking on the continue button, the same software of the page will give you the information about the associated bank.
In addition, this software also tells you a little more information about the bank, such as its country of origin, which is important to differentiate it from other entities that have a similar name, either in the same country or abroad.
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Inscripción agotada. Antes de proceder a la plataforma de registro, lea detenidamente esta información: Sugerencia: regístrese utilizando un ordenador personal. Los ordenadores de empresa, las tabletas y/o los teléfonos móviles pueden causar problemas. ¡Importante! Los participantes extranjeros que posean una licencia de ciclismo de competición no expedida por la RFEC (Real Federación Española de Ciclismo), deberán solicitar una autorización escrita a su federación nacional de ciclismo que certifique que su seguro es válido en España. Este documento deberá ser mostrado a los comisarios para recoger el número de salida.
