The identifier used by financial institutions in individual countries as part of a National Account Numbering Scheme, which uniquely identifies an account of a customer

To take out more money from a bank account than there is in it. (source: http://www.investorwords.com/10515/overdraw.html#ixzz2KFDbpnau)

The sending bank/bureau (sometimes referred to as the «remitter» or “remitting bank/bureau”) may charge a fee for the service it provides. The receiving bank/bureau (sometimes

A prerequisite for a financial institution that wants to provide banking services. (source: http://en.wikipedia.org/wiki/Banking_license)

The role of the ombudsman is to conduct a thorough and impartial investigation of all of the issues relating to customers’ concerns.

One of the conditions of the relationship between a bank and its customers is that the customers’ dealings and financial affairs will be treated as