Advanced Standard Bank Search
The Advanced Standard Bank Search page provides a variety of ways to search for banks.
Using Multiple Search Criteria
Search criteria can be used in combination to further narrow the search. For example, you could search by a combination of city and state using these criteria:
- Enter "C*" in the City field.
- Select "North Carolina" from the State list.
Search results in this example would include banks located in the North Carolina cities of Columbia, Cornelius, Charlotte, and Cary.
Search Options
- Bank ID Type
The type of bank or branch identifier
The available ID types depend on the type of payment. Some common types are:
- ABA (ACH)
- ABA (Wire)
- Account number
- SWIFT (international)
- CHIPS UID (universal ID)
- Canadian (international)
- Other national clearing codes
This option is used when searching for a bank by its ID. Therefore, you must also enter a bank ID. You cannot search by bank ID type alone.
- Bank ID
The ID of the bank for which you are searching
You can use the asterisk (*) wildcard character to represent any combination of letters or numbers.
To search by ID, you must also select a bank ID type.
- Bank Name
The name of the bank for which you are searching
You can use the asterisk (*) wildcard character to represent any combination of letters or numbers.
- Country
The country in which the bank is located
- City
The city in which the bank is located
You can use the asterisk (*) wildcard character to represent any combination of letters or numbers.
- State
The country in which the bank is located
