Identifier

Identifiers are standard formatted codes - usually numerical - that are used to identify (uniquely) bank accounts, legal entities, transactions or anything else.

See also

• Account
• Bank
• Business identifier code (BIC)
• International bank account number (IBAN)
• Legal entity identifier (LEI)
• MMID
• Payments and payment systems
• Roll number
• Sort code
• Transaction
• UTI