1. Account Name - Account Holder’s Name as per the Bank Statement
2. Account Number - IBAN {International Bank Account Number} - An account number is a set of digits used to identify your bank account. Each bank account has its own unique numerical code
Format of IBAN as below:
3. Bank Name - Full Name of your Bank
4. Branch Name - Full Name of your Branch {A bank branch name is the bank name and the place where the bank is located}
5. Bank Routing Number - Bank Routing Number {A Bankleitzahl (BLZ)} - is an 8 digit code used when sending money from one bank to another within Germany. It is Bank Identifier as mentioned in the example shown above.
6. SWIFT Code/International Bank transfer code - SWIFT is also known as Bank Identifier Code (BIC) and is approved by International Organisation for Standardisation. The SWIFT system sends predefined messages and instructions to overseas banks for incoming payments. The SWIFT Code comprises the bank details, country code, city code and branch code.
Format of SWIFT CODE as below: