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  1. Jun 29, 2020 · Here are what transaction codes from TD bank and Direct Investing mean. Often it is taxes or fees associated with an account activity.

  2. SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows: AAAA BB CC DDD. First 4 characters - bank code (only letters)

  3. Oct 13, 2014 · The format of check transit number – XXXXXYYY. The first 5 digit is called branch transit number and identifies the exact branch of the bank. YYY is the institution code which identifies the bank or credit union. There is a dash (or hyphen) separating the branch code and institution code.

  4. The Canadian financial institution number is a unique 3 digit bank code assigned to a bank or institution to identify them and is the same for all branches of the bank, credit union.

  5. Jun 6, 2024 · When categorizing the different transactions on your statement, acronyms like ATM, POS, ACH, and INT clearly identify cash withdrawals, debit card payments, transfer funds, earned interest, and other common categories without needing to research unclear codes.

  6. Your bank transit number and institution number can be found at the bottom of a cheque. The transit number (five digits) identifies which branch you opened your account at. The three-digit institution number identifies your bank. The account number (11 digits) identifies your individual account.

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  8. Mar 16, 2017 · Canadian banks do not have IBAN (International Bank Account Number) numbers. If asked for the RBC IBAN number it is simply our Bank Number (003) followed by your account number and your branch's transit number.

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