Bank Government Fraud Canada USA & Globally 2

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Due to tech issues I am adding another page to help everyone access there TDA accounts and get bank restitution for fraud! Canadian & international routing numbers down page! Posted Aug 10/17 keep checking knew updates below!

This information is from :     http://i-uv.com/utilizing-your-treasury-direct-accounts/

Routing numbers in Canada:    http://canada-banks-info.com/routing-numbers/bank-of-canada-routing-numbers            Universal Routing number 051736158

www.us-banks-info.com below! posted Aug 11/17

Gary Larrabee Birth Certificate TDA account explained! Posted Aug 17/17

Latest TDA update from Heather Ann Tucci- Jarraf posted Aug 17/17 I do not agree with the  all  the Niburian opinions content!

TDA account user Ginger shares her access procedures! Posted Aug 17/17

GINGER’S POST (Reallucky1) ~ Reclaim Your Accounts

This is a complete instruction package that I have created. With forms and phone numbers

The information that I would also like to include and I will call Tank to get into this a little further, please forward this to Fisher so he may review it and if any of you have questions or need help, I am here for all of you.

Here is the latest stuff I have found this weekend and have discussed and sent to Tank but here they are belo

1, This is the new prepaid credit card

https://www.federalreserve.gov/publications/files/government-prepaid-report-201707.pdf

2. This is the way to get access to the large funds held with your social security accounts

http://privatesidesolutions.com/the-ssn-master-account-and-dtc-information/

So in order to be clear! Steps to take to access social security master accounts

  1. Redeem Birth Cert.
  2. File UCC in state of birth and in one of the three redemptions States.
  3. Post your bond with Treasury.
  4. Once you receive confirmation (green card) from Treasury bond is activated.
  5. Apply for CUSIP number through www.cusip.com.
  6. Open up Commercial Account and TDA account.
  7. Apply for DTC registration. Obtain Counsel.
  8. Bond becomes live again on stock market.
  9. Pull down funds from TDA through pass through account.
  10. Start paying debts.
  11. You can never walk into a bank and get cash from this commercial account! You may only pay bills. Once transfer bank receives funds they will immediately issue a MT760 to block this account. This MT760 can not be monetized only debt payments!

3, http://www.cusip.com/ this is the link to find your CUSIP number if you have not found yours on your social security card or birth certificates.

4. Calculate the Value of Your Paper Savings Bond(s)

Calculate the Value of Your Paper Savings Bond(s)

5. Locations | America’s First Federal Credit Union

Locations | America’s First Federal Credit Union

Bessemer 2131 19th Street North Bessemer, AL 35020 Phone: 205-424-8542 Fax: 205-325-3989 Monday – Thursday 9:00 …

This will be the master universal number it is Americas First Federal Credit Union and the routing code is 262083881. this number comes right off the Social Security Administration from locations and Banks to use. They will tell you its a Federal Reserve Bank, but the Social Security Administration is not Federal or the pseudo use of the word, in any way. Make sure you make this clear to Paypal and Amazon, when you try to make this your primary account, believe me I am creating a game called the Paypal Game, if you get thru the Matrix, you get a prize, I guess I am there I can write echecks and have a World Mastercard. I even got a letter from Paypal, I may be the most responsible customer they ever had I think I am up to 16 phone calls, over 12 hours and had to go up 4 levels in reps to get this done, but whatever I had to do to get real people real money I DID IT.

This is what I have been working on this weekend along with a volunteer list from every State, of volunteers in case they are needed to work the Hospitals, Welfate systems and Meals on Wheels and other critical services like Grocery Stores and gas stations. I have almost 400 people ready to help from all over the country and world. We are organizing teams in every State, whether they are needed or not to be sure that no one is left behind.

Thanks Ginger

Below is the complete instruction list, but this information changes every single day, I report what I find with the latest information everyday.

Complete Instruction List

Family

This is a sample copy of the steps to take to access your TreasuryDirect.gov I call them the TDA accounts. Keep in mind this is a long process, you must take ownership of your accounts and follow through by being persistent.

The process to get Amazon and Paypal accounts set up is extensive but after September 15, 2017 and all ACH Payments (Automated Clearing House) will be effective for all. I believe complete and precise instructions will be made available but I have taken the steps and tried to make them easy to understand instructions for all.

This ACH system is a brand new system and you must remember they do not know who you are so you must send off identity documents your IDs so they know who you are. It is time consuming, but once completely finished the results are amazing. Do not get discouraged, its a process I find if I was stuck I would call the people back and stayed very persistent to make this work. The faster we all do the steps the faster this will be up and running for all of us.

Steps to follow

1. Gather your Identity Documents which are your Birth Certificate (long form), your Drivers License, Social Security Card as well as your passport are your identity documents. You are required to have two of these identity documents but I explained if you do not have them you may use a utility bill or cable bill that is for your home.

2. What you are trying to do when accessing your routing codes to use for the banks is to figure out which region you belong to which there are 12 total in the US. You may find your region through this link

The Fed – Federal Reserve Banks

3. What you are looking for when you go to search for the routing code that is for you, is a Lessor Bank that links up with your Federal Bank region bank that was established in step 2. I do this by looking at the chart off the US Bank Locations

US Bank Locations

The most convenient online tool to find and review banks in the United States. Nearly 7,000 banks with more than…

4. You want the routing codes to match these criterias: Has ACH payments and Fedwire payments and the routing code will begin with the same number that is the first number on your social security card (front of card). In other words mine starts with a 4 so my number would be a 04 number that offers ACH and Fed Services.

5. This is a sample chart that contains numbers that may work for you they match all the criteria in step 4 except you must call Telecheck to get the routing codes verified. If you do this next step, it can save reversals and lots of time.

6. Call Telecheck services the phone number is (800) 366-2425 Telecheck Services, Inc, Phone

7, When you speak to Telecheck tell them you would like to Verify your accounts to make sure they work. They will go check the routing code and the account, and they come back and see we see no holds or declines on your account. This means this is a good account number so I asked if they could send me a copy of the verification and I was told it would take 30 days and I said that is fine.

8. Now you are ready to tackle the big beasts of Amazon and Paypal, because you know that your accounts are verified and this gives you leverage with both Amazon and Paypal so I went to each site and made sure all entries were correct and changed all phone numbers and addresses and pulled off old credit cards that were expired. Then once I was done I began with adding my TDA Accounts onto the perspective websites. I went to My account on each site and went into payment options. At the very bottom you will see Add a Bank Account. This is actually an echeck or an ACH routing payment that you are adding to your account. I careful checked the numbers that I entered into the verified routing codes as the routing code and entered my social security card number on front is the Account number. If they ask it is a business account as this is the business of your name.

9. Once all the payments options are added and set it will prompt you that two small deposits have been added to the account. To enter the amounts listed off the ledger. You can not do this step as you can not see the ledger so the best way to do this is to call each service Amazon 1 (888) 280-4331

10. Tell the clerk at Amazon that you can not see the ledger as this account is a private trust and you do not see the ledger. They will tell you they can not see the ledger for 7 business days. Mark on a Calendar the day to call them back. Do the same steps for Paypal 1 (888) 221-1161

12. Same process for paypal, mark down on the calendar when to call them back.

13. Once you get verified ask Paypal about the credit card and check services because they have preapproved World Mastercards for each American citizens.

14. Open your mind and begin to think of all the services you can now use with your accounts.

15. I have found trading platforms, and merchant accounts, as well as social security credit unions.

16. You can call any vendors that offer echeck systems and do a routing code over the phone until the Mastercards arrive and then we will all be set up.

17. The Mastercards are the reward for completing your Paypal accounts as there is a prepaid Mastercard issued for all of us through the Comenity Capital Bank for Paypal. You will still have to go through Paypal, even if you do not have a Paypal account as this Mastercard has a preapproved code in it, and until I finished having my Paypal set up properly the code would not have been included in my application. I expect to see my World Mastercard within 5 days.

Source: Real Truth Universe

Sharon TDA procedure below!

I have created a page “Documents for proof of ownership for funds” you can find it by Clicking Here  it needs to be finished but will give you a start.

its busting loose- http://i-uv.com/the-wizard-behind-the-curtain-awareness-of-control-structure-on-earth/   you pushed it over to critical mass.!!!

If you are clean and clear, 100% responsible and liable and Know Who You Are then there is flow and fun in these Doings and elation that the time Has Arrived! for us to access our factualized trusts. :-)

This is an unfolding Creation by All Enbodyments! Please use the comment section to share/document your : Blocks, declines, reversals… And your Successes. This will help the Energy expand and flow it throughout ALL systems. BZ

A brief description of what these Treasury Direct Accounts (TDA) are: They are repositories of property being held IN trust, for You. A Factualized trust self secured created on the day of birth for each Being on the planet. The ones that are being accessed right now are called US Treasury Direct Accounts. There are so many accounts all around the planet with your name on it, you would be staggered, not all of them are ever seen. There is state level, federal level, international level.. all these districts…

In the old days, someone might find one of these accounts, like a state level one and there would be like 300-400 million in it and the PTW bankers, would say take it and go, sign this and never come back… the bankers would laugh because there would be Billions of dollars left behind and that person would never know about their Billions…

Everything on the planet was put into one big trust. This is all “the property” held in the trust. This “property” is a conversion of You. Your Value, converted into property and held in these accounts. It used to all be held in one large account, all Enbodyments’ conversion of value on the planet being held in one large trust. Everything got moved out of that trust and into each and everyone’s own Factualized trust which was pr-existing to the actual large trust the PTW used to hold everything in. They are actually called factualized trusts, they are factualized, created on the day of birth. They are Yours! You just did not know it.

The PTW have been using them all of this time, Now they cannot. Actually they Have not been able to use since The OPPT closed the one big trust. For those who want to refresh your memory or look into the OPPT for the first time click on the OPPT Absolute link at the header of this blog, you will find original findings and tons of info there. These Treasury Direct Accounts are tied to your social security account- your factualized trust account. The social security card is basically an ATM card, Your ATM card, without the magnetic strip. (expect it is connected to an unlimited account ;-) The word picture I would paint to describe the amount of money in Your Treasury Direct account- is to think of it as a Non depletion account. example- You draw out $500,000 and if you checked the balance it would be $500,000.

HATJ- Heather is working on getting all of the blocks, reversals… etc worked out so the flow to access and Utilize your representation of value out of your TDA’s is smooth. Keeping in the flow of the process, in joy and warp speed is important for all, documenting everything with screen shots and saving emails etc for successes and blocks, cancels, reversals … allows Heather to work with the bakers, family’s, dragons… to stop and resolve those tricks/issues….

 

The comments section is a great place for you to share your documentation process. The comments can be easily scanned to see where there is flow and blocks and to open up the river of abundance. I will scan the comment section, most of the time I will add what answers I can in the main post under that area it connects with. Please look there for update info.

 

We are all together in coordinated cooperation, and collective energy creation to open the flow- I will be adding a link section to other blogs, Facebook sites etc where people are working in these collective energies. Please send me links that fit there.

Tip: As you are working through the different steps to access and utilize your TDA accounts, remember, like in my paypal recipe, the same protocols and procedures that apply in accounts, bank and other wise apply in this case. Length of days to transfer, time for account to update, min/max amounts and many others. So when you are connecting your TDA to something to utilize it, ask yourself, what is the usual way this is transacted, that sort of question. Then you will have a frame of reference for what to expect.

 

Spreadsheet of TDA Testing:

This form has been created so that people can fill in the Doings that they have created so far. The data can then be exported to a spread sheet so the success and fails can be worked through. Clean up the block with the fails and create recipes and best practices from the successes. Here is a shortened link to use for the google doc form. https://docs.google.com/forms/d/e/1FAIpQLSfxnofrWHQZF8IqUCG9EUj0feeCjXi5pdWUPEgsHkFH3WpyBw/viewform

You can see the results so far at this page http://i-uv.com/hatj-trust-all-on/documents-for-proof-of-ownership-for-funds/testing-spread-sheet/
Direct download excel by clicking here

7.19.17- proof of success from a very happy pup!

Purchase from Amazon. http://i-uv.com/tda-success-7-19-17-proof-of-success-from-a-very-happy-pup/

Have a look at this scenario-   http://i-uv.com/testing-the-new-financial-system-by-fireswan-7-14-17/

now have a look at these supporting pieces of data:

1. “For ACH, check, or adjustment support, please contact 877-372-2457″ –

2. http://i-uv.com/wp-content/uploads/2017/07/060717-same-day-ach-debit-reporting.pdf

Saying that each one of You is having a MAJOR Impact in Changing things is a HUGE Understatement!!

Most financial institutions are feeling what you are doing and know the impact you are having. You, I mean, They are employing lots of new people, lol to fill in for all their seasoned employees they are having to move, to specially created new departments to ball things up so your efforts are delayed, distrupted, diverted. Excellent, :-)

Paypall, is hopping up and down and pulling their hair out! with all the beautiful beings in the Millions who are flowing this expansive energy into their system and working through steps to use paypal as a portal for letting their TDA’s flow.

One perspective might be to hold that you are not having success, or its not working… in a small narrow linear perspective for many that is fact. In a broader, larger linear perspective that is not fact. In a multidimensional perspective on all levels that is False.

Things are changing very fast and some pieces of the information below do not always work the way they first did and are described below. Everything on This blog post is being watched very carefully by the PTW. – Hi guys, thanks for letting us show you we know how to stand in our power.-  Everything in that small working skype room, that HATJ mentioned on Wednesday Nights unfuckersunite call is watched and reacted to. Everything. They also have minions who watch and scan all other blogs, FB, etc that are having discussions and doings there. Excellent,  :-)

Things at this moment are changing so fast, with routing numbers working, then not working, then working again, and variations on that, its hard for me to pin it down long enough to write a new recipe or make intelligent coherent updates to the info in the post. One tip is that in each section of this post, like countries, resources… the information at the top of each individual section is the newest information I have to post for that area/focus. When I get a moment to do it and some data I can pin down at least for a few minutes, lol, I will update the post totally, keeping all original information at bottom for refference. And recreate a clearer, as up to date as that moment allows new version of the info in an organized way.

Right now HATJ’s focus is on extracting Randy form his kidnapping situation/cell. She is also working on steps and calls and meetings and docs/details to push things through, when I get it you will see it here. See message update from HATJ on that, on the post for randy HERE  , and see reference to it in comment section of this post.

One of the things I am working on is taking details and specific language that HATJ has given me to create a recipe that you can all use along with Your factualized trust docs, to show proof, origin and ownership of your accounts and funds. This would be used for any bank/institution/business… that needs it for verification the property in the TDA accounts are yours under your sole control. I will have the emails you would send out, complete with the contents you leave as is and where you put your pertinent information along with what docs, pdf’s get attached to what email and the order in which you send them.

If you are worried, afraid, stressed, confused, _________,  __________, … Then Stop!

Take a breath, go outside in Gaia. Tune into the waves of Love washing the planet. Then if you feel connected again to who you are, tune into what would be a next step for you to take?

Update: 7.12.17- My personal recommendation is that everyone pause for a little while. The reason for that is there seem to be some people who do not understand who they really are, that they are the value, and these accounts are Your accounts, created because You were created to come to this planet to complete this whole cycle. To End The Enslavement of Humanity.

You are warriors of Love. Your Love, Your Light, Your Limitless Creator abilities are your sword which cleaves through all the last vestiges of deception fear and oppression. In you, there is a deep Knowing this is so, and this is what you came here to do. So the pause is prudent for You when you do not stand in this knowing. You are a creator being, as I said at the beginning of the this post when first posted. “If you are clean and clear, 100% responsible and liable and Know Who You Are then there is flow and fun in these Doings…” This accessing and utilizing of your accounts is about “money”, yes. (Don’t let the old energy of money suck you back into a place of fear, worry, uncertainty and They Said I can’t Do It so I must Obey.) But the truest abundance and power of this is accessing and utilizing YOU, and creating the End of the Old sytem and the Birth of the New. 

I know people have had success that has not been reversed, I know first hand on that as I’m one of them. I know people have had problems with reversals, refusals, glitches…, I know first hand on that as I’m one of them. I know some people have had some freezes etc. As soon as I get some details about the meeting, the paperwork etc. I will post here, thank you each, for all of the beautiful beings that you are and for standing in your power to free All Beings in Sources Multiverse from the tyranny of the old system. bz

 

Opening post- 7.9.17 This will be a working post. Things are moving at hyper-speed so I will do my best to keep it updated and organized. You do your part to Start Doing, try different things, learn, play, flow where you want and need to … Dip your toe in or dive into the deep all at once. I live in the US, so I have done things with the US routing numbers etc. This is an international blog and post so as people dig into the particulars for each country I will post those details. Use the recipes as a guide and modify for your location. I will keep updating the information as new resources get uncovered. I will try to help put together a step by step recipe of how to go into different institutions/banks… ie: paypal, large banks, credit unions, bill pay, car dealerships, real estate co… as I sort through all the Doings all you Beautiful Beings are doing so we can refine and define each one with specific steps…

What people are doing, and there are soooooooooooooooooooooooooooooooooooooooooooo many of us doing Beautiful Doings. People are taking steps to access and utilize our TDA’s. Just start, play, come from your heart, KNOW the TRUTH of Who YOU Are!. Be 100% responsible and Reliable and get started. They are paying off utility bills, credit cards, buying CD’s from their bank and cashing them in early, buying cars, RV’s, helping others pay off a bill, buying something they want. One person put in a skype room 2 days ago, that so far he had accessed 29 Million and spent 2 Million. Limitless possibilities.

Has everyone had success with everything they have tried, the first time they have tried it? No. Do they keep going, keep digging, keep taking the next step? YES!

Recipe Section: I will be creating different recipes of of to step by step do things. You provide the joy and energy and then share what you did. Sometimes I will post an outline of a recipe and then refine…

There was a 3 hour call Friday night 7.7.17 with 62 people on it. HATJ gave some background and answered some questions. There were other questions answered by Bob and others. the call is split into 3 files as it was so large and long.

Call 1 part 1 click here to play or download.

Call 1 part 2 click here to play or download.

Call 1 part 3 click here to play or download.

Getting started Recipe-

1. Get your social security card. 2. look on the back for red letter and number or black… (mine was red). The red letter is what you want (in US, may be different internationally) The letter corresponds to the district branch for the Federal Reserve Branch, FRB, your TDA is linked through. look up branch on the charts below.

Tip- When submitting a question or sharing a block with a routing number. Please write the number in question like this F-0640001010 . The capitol letter will let everyone know which district of FRB.

**** Note- For USA- If your social security card does not have a red letter/black letter and number on the back you will need to get a new one. Usually if it was issued before the 70′s it does not. If you do not have a social security card request a replacement. Information Click HERE

****people outside of USA, I don’t have any recipes yet. There are many people all over the world working on the banking protocols used in different jurisdictions. The links below by country are the ones that seem to connect the most dots, I left out the other reams of data being waded through. If your country is not listed Yet, its because someone has not brought forward info. You can and I will add to this post.

Return Codes:
7.22.17  Treasury :: Bureau of the Fiscal Service. Enterprise Data Architecture. Data Dictionary/Change Log
– ACH Return Code R34 – Limited participation DFI
Description: The RDFI participation has been limited by a federal or state supervisor.RDFI – Receiving Depository Financial InstitutionSo the receiving entities participation in the ACH system has been limited by a federal or state supervisor.So this – ‘A Financial Institution received an Entry to an account that was sold to another financial Instituti’sa on. Your Customer account was sold to another bank but the Customer Record in PaySimple was not updated with the new bank information, the the payment you processed was sent to the old bank and cannot be honored.’ – sounds like a misinterpretation combined with an excuse, or an obfuscation. Possibly one that was also given to the Landlord. If an account is sold to another bank the new bank notifies you of the change … or somebody does.
We’re looking at the end of ‘money’, once and for ALL. How that plays out, may not require a description. or even a language. But it will BE FUN. Beyond our wildest dreams. So what’s your wildest dream for this now? Bring it! ALL CREATORS WELCOME. :D (heart)

*** Any one having trouble accessing or been blocked in anyway, ask your bank for the reason code. Here’s a link to them;

 

7.22.17  Treasury :: Bureau of the Fiscal Service. Enterprise Data Architecture. Data Dictionary/Change Log

https://www.fiscal.treasury.gov/data/FMSv48/PIRSRFv10/Library/AttributeDataDictionary.html

 

7.22.17 a post from Skype

“from David Arnold: JUST SAW THIS LET ME KNOW HOW IT GOES!!!!!!!!!
Hey guys good news! We’ve been using our SS routing numbers wrong!

My best friend has discovered this as well and here’s what we’ve uncovered: The FRB is just the funding source to a Central bank where our real accounts are held. Each persons bank location will be different. The bank must be a full service bank that accepts ACH and Fedwire.

But wait there’s more, any bank with a name that has the words America, Citizen, Federal, Trust, or United are where the accounts are actually held. And it’s those routing numbers in conjunction with the SS with a “0″ added to the front as the account number is how you access your money. The reversals happen often times because the bill collectors we are trying to pay our debts off with, are really not equipped to take the FRB routing directly. This explains why everyone is getting the code R34 when the payment is rejected.

That code means limited participation and it’s telling the cable company for example that their VIP access to the FRB directly is being denied. So the cable company needs the routing number from that bank with the word “America” in it to then activate the FRB to send funds through. Now the FRB may turn their routing numbers on and off but to do that with a lower bank would draw too much attention and further validate what everyone is learning; they’re LIARS.

We also noticed another pattern, the letter on the back of the SS is not as important as the first number of the SS. This is a more organized plan than what we thought. It seems that everyone who’s SS begins with a 2 really belongs to the FRB with the 02 that bank then funds a lesser bank with the word America in it and that routing also starts with 02 the letter on the back of the SS shows what FRB services that one.

Now we haven’t figured out what it means for one FRB to service another but what we did find is that my friends account is with the bank with the word America in it! It really took just paying attention to the patterns but it appears we may have cracked the code. I’ll keep everyone posted… oh btw.. I found out that the very bank I already have an account with also has my secret account there… smh! It has the word Trust as part of the banks name and just as I said their routing number is also the same as the first digit of my social and the matches the FRB branch that funds it.

Anyone with a gmail.com can set up google wallet to plug in the routing number and the SS with the “0″ in front of it’s the correct routing it’ll say thank you and tell you to wait to verify 2 small deposits. Of course you can’t verify the deposits but what you will be able to verify is what your correct routing number is of the lesser bank the FRB is actually funding. I’ll try and find the link we used to get the list of all the lower banks that use Fedwire and Fed ACH because those are the routing numbers everyone needs.

Side note: These people are Luciferians and they do things in reverse. We found the answer by working in reverse which led us to the beginning if that makes sense. And before anyone ask, no, my friend and I are not luciferians, but you have to know your enemy to beat him at his game! God bless”

Current Routing Numbers of Federal Reserve district branches- These routing numbers have 7.14.17 as their update date

011000015 Federal Reserve Bank, 1000 Peachtree St N.e., Atlanta GA 30309
021001208 Federal Reserve Bank, 100 Orchard Street, East Rutherford NJ 07073
031000040 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309
041000014 Federal Reserve Bank, Ach Department, Atlanta GA 30309
051000033 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309
052000278 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309
053000206 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309
061000146 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309
064000101 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309
071000301 Federal Reserve Bank, 1000 Peachtree St N.e., Atlanta GA 30309
081000045 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480
082000138 Federal Reserve Bank-lr, P O Box 291, Minneapolis MN 55480
091000080 Federal Reserve Bank Of Minneapolis, P O Box 291, Minneapolis MN 55480
101000048 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480
101050001 The Vault Federal Reserve Bank Kc, 1 Memorial Drive, Kansas City MO 64198
102000199 Denver Federal Reserve Bank-ach Unit, P O Box 291, Minneapolis MN 55480
103000240 Federal Reserve Bank Oklahoma Branch, P O Box 291, Minneapolis MN 55480
111000038 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480
112000011 Federal Reserve Bank El Paso, P O Box 291, Minneapolis MN 55480
113000049 Fed Reserve Bk, P O Box 291, Minneapolis MN 55480
114000721 Federal Reserve Bank San Antonio, P O Box 291, Minneapolis MN 55480
121000374 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480

 

Updates to Routing numbers-

The capitol letter refers to the district FRB and will match the letter on back of your ss card. B- Just successfully used 021001208 to pay my car insurance. The only time that number has not worked was for my purported student loan. In that instance I used 021050466.

E- The Richmond ACH Routing number that worked for me for a Wells Fargo CC : Routing Number 051050339. When I plugged that in, the bank and address autofilled.

E- FRB Richmond routing number 051050009 if you are NOT having success with 051000033

Guys, sometimes there are “branch Federal Reserves” like the one in Denver. It’s mother is the Federal Reserve in Kansas City. Always use the main Reserve routing number, not the branch, as the main holds your accounts.

2. Find the section that corresponds to your letter. go to this site http://www.usbanklocations.com/check-routing-number.php you can either type in the routing number or the bank name or FRB and the main city. It will look something like this when you click on the routing number that gets returned in a broader search.

 

fed routing example

 

 

 

This is an example of A FRB routing number screen.

Notice the 1st highlight with a T. This should say FedACH if it is a valid routing number for setting up a funds transfer. Like when you link an outside bank account to an existing bank account of yours to transfer money back and forth etc. or if you go to a vendor like a utility and want to pay your bill using a bank account of yours as the funding source. If it does not say that then you will need to suss out a different routing number for your Letter region.

Notice the 2nd highlight with a W. If you want to wire funds to pay for something, like a car, real estate, or anything else that you would wire funds to… the routing number you have selected needs to provide this information.

Notice- its different then the ACH. This is the additional information you will need to supply when completing a wire transfer to complete a transaction. The third highlight is the date the record was updated.

 

3. Now you are ready to start to utilize your TDA account.

4. pick a place to start and use the routing number that is correct for you and correct for the kind of transaction you want to complete, your social security number no dashes is your account number. ** note- when filling in a routing number, some forms cap you at 9 digits, if you have to many drop the zero from the end of the routing number.

5. You would select Checking from the drop down menu. When entering information about the account you use your name that is on your social security card as the account holders name. You use the FRB branch address as the “billing address”. Use your phone # as the phone.

Resources Links:

Documents from HATJ- Click here to see the Page-                  Trust ~ ALL ON!!!

Post of Randy’s Experience-

http://i-uv.com/randy-we-are-with-you-we-love-we-are-utilizing-our-tdas-for-you/

http://www.i-uvsweden.com/i-oliver-blog/utnyttja-ditt-tda-konto

https://www.facebook.com/groups/1352105488172691/?source=create_flow

https://www.facebook.com/groups/103207933631214/

https://facebook.com/groups/776660549180928?_rdr

https://www.facebook.com/groups/827467777424016/

link to some of Harvy’s videos http://i-uv.com/pay-bills-now-using-your-secret-account/

Research Directions:

research:
(f)  DOCUMENTATION AS EVIDENCE.–In any action involving a consumer, any documentation required by this section to be given to the consumer which indicates that an electronic fund transfer was made to another person shall be admissible as evidence of such transfer and shall constitute prima facie proof that such transfer was made.” from https://www.fdic.gov/regulations/laws/rules/6000-1350.html

(e)  TREBLE DAMAGES.–If in any action under section 915, the court finds that–
(1)  the financial institution did not provisionally recredit a consumer’s account within the ten-day period specified in subsection (c), and the financial institution (A) did not make a good faith investigation of the alleged error, or (B) did not have a reasonable basis for believing that the consumer’s account was not in error; or
(2)  the financial institution knowingly and willfully concluded that the consumer’s account was not in error when such conclusion could not reasonably have been drawn from the evidence available to the financial institution at the time of its investigation,
then the consumer shall be entitled to treble damages determined under section 915(a)(1).
(b)  BURDEN OF PROOF.–In any action which involves a consumer’s liability for an unauthorized electronic fund transfer, the burden of proof is upon the financial institution to show that the electronic fund transfer was authorized or, if the electronic fund transfer was unauthorized, then the burden of proof is upon the financial institution to establish that the conditions of liability set forth in subsection (a) have been met, and, if the transfer was initiated after the effective date of section 905, that the disclosures required to be made to the consumer under section 905(a)(1) and (2) were in fact made in accordance with such section.

Hmmm…no. 6 under ‘Strategy’ is  i-n-t-e-r-e-s-t-i-n-g :^) http://www.internallydisplacedpeople.org/joomla30/index.php/articles/35-the-1776-agenda-of-the-new-world-order-ordered-by-a-rothschild-designed-by-a-jesuit
“6) The power of their resources must remain invisible until the very moment that they have gained the strength so that no group or force can undermine it.”

7.19.17  Paypal: BZeven though my TDA, account was verified by phone with a paypal representative and then linked to my account on July 8, then once the transfer of funds process from that TDA account to my paypal business account was initiated, and then returned by paypal. and no other routing numbers were tried to link to my paypal. On July 18th, they limmited my account. Paypal informed me, via email,  I needed to upload a bank statement. So I called them directly. (they were closed last night, 18th)

7.19.17 – just had a nice long chat with Jake, at paypal. And I now have “hidden” link, to direct upload url to be able to upload all my “proof of ownership docs” for my tda account in question.

I told him I was happy to submit the proof of ownership with specificity and particularity. But did not want to have that information lost in the que, of someone just processing formation with no understanding of a lawfull, legal, fiduciary document stating the proof of ownership, the origin of funds and the account being under my sole controll.  I stated that this proof of ownership document was Complete in its detail, and included all the commercial code references, the law of the land in financial maters, documents that are in the proof of ownership document Paypal was requesting. So that when their corporate security back office reviewed the proof of ownership document they would have the complete documentation and evidence before them.

I pointed out that their interface for uploading a bank statement was not set up to take the legal document of proof of funds I have to comply with their request. I was happy to do it, with full details but their system would not comply with my upload.

He finally said he would give me this specific url for handling a case like mine.

‘U.S. Treasury securities’ 

https://en.wikipedia.org/wiki/United_States_Treasury_security
https://www.fiscal.treasury.gov/

https://www.transparency.treasury.gov/

Treasury Services-
Consumers can buy and redeem marketable U.S. Treasury securities and savings bonds directly from the U.S. Department of the Treasury in paperless electronic form through TreasuryDirect.
The Minneapolis bank is the only electronic site in the Federal Reserve System that provides purchase and account maintenance services to the public on behalf of the U.S. Treasury. The bank also processes the redemption of paper savings bonds.    https://www.minneapolisfed.org/about/what-we-do/treasury    1-612-204-5000

Clearing Codes:

https://www.ibm.com/support/knowledgecenter/en/SSRH32_3.0.0/fxhmapr2016wtxswobtxtmt910clrcodes.html

https://www.ibm.com/support/knowledgecenter/en/SSRH32_3.0.0/fxhmapr2016wtxswibtxtmt910clrcodes.html#fxhmapr2016wtxswibtxtmt910clrcodes

Dots that have been researched for countries around the world:

USA

Look up US Bank routing numbers http://www.usbanklocations.com/check-routing-number.php

National Insurance number format https://www.whatdotheyknow.com/request/national_insurance_number_format_2

Money without borders- transfer money online https://transferwise.com/register#/

Search your ssn with dashes on this site to see who is trading on your acct… https://www.gmeiutility.org/search.jsp

International (mostly for outside of USA, but not all)

Here is another site that gives info about some TIN#s worldwide. http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/

For all those looking for their TDA in Europe, this link summarizes the codes of the national personal identification codes, much like the encodings used in america.

https://ec.europa.eu/taxation_customs/tin/tinByCountry.html?locale=fr

from the main link
https://ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/tax-identification-numbers-tin_fr

FRB- International Payments Resource Center   https://www.frbservices.org/eventseducation/education/international_payments.html

Some useful information on BIC, IBAN and SWIFT for Europeans : http://auctionfeecalculator.com/iban-transfers.html

International bank codes list    https://www.tgbr.com/tgbr/help/RTN.html

Look up SWIFT codes https://www.swiftcodes.info/united-kingdom/page/41/ https://www2.swift.com/bsl/facelets/bicsearch.faces

Oracle Payments Implementation Guide https://docs.oracle.com/cd/E26401_01/doc.122/e48768/T387353T469339.htm

International Securities Identification Number – https://www.isin.org/isin/
ISO Maintenance Agencies – https://www.iso.org/maintenance_agencies.html

this PDF document has interesting info on credit card encodings and cards used as a document …..
Download it to this link   https://www.regexbuddy.com/manual/RegexBuddy.pdf
For example on page 327 of doc. It is about coding the various credit cards and just after those used as documents ….. it is not easy to read, but it can be useful to decode the SSNs of other countries ..

Thanx T… I’ve checked https://www.frbservices.org/files/serviceofferings/pdf/fedach_global_service_orig_manual.pdf and as it seems we in Europe have to go through DZ Bank in Germany in order to reach the FED at the other end.. “The Federal Reserve Bank, Deutsche Zentral-Genossenschaftsbank (DZ Bank) and Equens work together to serve as conduits for bidirectional payments into and out of the United States and the following European countries: Austria, Belgium, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Malta, Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom

DZ Bank acts as the foreign gateway operator, while Equens acts as the processing service provider and agent for all cross-border items into these countries. This service supports forward ACH 1-day and 2-day credits originated in the U.S. and destined to any receiver’s account at a commercial bank in participating European countries.  Items originating in Europe are delivered to the Federal Reserve Bank and are then edited and distributed to U.S. RDFIs.”
Over here we have to add a OCR (Optical Character Recognition) number when paying bills.. which has to be done from within a local bank, this number links who’s paying to who’s getting paid.. i.e. individuals/companies..

United Nations Directories for Electronic Data Interchange for Administration, Commerce and Transport

http://www.unece.org/trade/untdid/d10b/tred/tred3055.htm https://www.unece.org/trade/untdid/d00a/tred/tred3055.htm

 Australia

7.27.17 Australia

Hi guys, I don’t know whether this is important, but I will share any way. I am in Australia, and I successfully add my TDA account to my Amazon account using Richmond Routing No. 0517-3615-8 (which handle “TREASURYDIRECT” and “BUREAU OF THE PUBLIC DEBT” and my Social Welfare No. (which is “Centrelink No.” = SSN of America) , then I order an item worth $A28 just to try out on 17 July 2017, so far I haven’t got Reversal, and the item is on the way here, here is a few Screen shot of this Doing.

see images : http://i-uv.com/wp-content/uploads/2017/07/scrn1.jpg
http://i-uv.com/wp-content/uploads/2017/07/scrn2.jpg

http://i-uv.com/wp-content/uploads/2017/07/scrn3.jpg

In Amazon, when you choose to add a “Checking Account” at the bottom of “Payment Method”, the SSN# allow you to input digit number up to 17 digits, so 11 digits for French shouldn’t be a problem, the same field, you can also try to use your Driver’s Licence Number, then Routing Number use the Richmond One (0517-3615-8), at the bottom, put your Driver’s Licence Number again, State field, choose “VA” for Virginia (which is the State for Richmond).

Canada

http://canada-banks-info.com/routing-numbers/bank-of-canada-routing-numbers/

ok this is what i have done so far: 00006 or 000000 are bank of canada transit numbers. (we don’t have regionals like in the us, as far as i can tell.) 010 is the bank of canada code.

for the account number: nine digit SIN (Social Insurance Number) i have “added” this account successfully with the 00006 transit number using the PAYPAL account. don’t know how to do that with a regular bank.

next is to call paypal using the method above. the oracle [i ching] is on our side : 787677

https://www.bis.org/cpmi/publ/d97_ca.pdf

Wondering how this may work for someone like myself from Canada, who used to work in the US. I was given a SSN even though we have SINs here on Canada.

I plugged my SSN into https://www.gmeiutility.org/search.jsp that I remembered out of the blue when I saw Roberts message above and see that in fact many are trading on the account tied to my SSN from years ago that I worked in Michigan.

Europe

Info on payment clearing in Europe https://www.ecb.europa.eu/pub/pdf/other/glossaryrelatedtopaymentclearingandsettlementsystemsen.pdf

For those in the EURO https://www.bis.org/cpmi/publ/d105_eu.pdf Legal Entity Identifier (LEI)

http://www.lseg.com/LEI http://www.lei-lookup.com/#!search

Italy

https://www.bis.org/cpmi/paysys/italycomp.pdf

Here’s an overview of SEPA, which is the ‘framework’ which covers ‘credit transfers’, ‘direct debits’ and ‘card payments’ in europe. This is posted to complement the link posted above in relation to SEPA and written in italian –http://www.ecb.europa.eu/paym/retpaym/shared/pdf/SEPA_e-brochure_2013.pdf

Bank transfers in Europe involve a BIC (Bank Identifier Code) and an IBAN (International Bank Account Number) Here’s the former ECB’s blurb about that –

https://www.ecbs.org/iban.htm

An interesting list of abbreviations in relation to euro area transfers – https://www.iban.com/whatis.html

Found this link which demonstrates a wire transfer from the US to an international destination amongst other things. Shows the use of the IBAN in such a transfer – https://www.key.com/kttu/pdf/ugWireTransfer.pdf

UK

http://expertinalllegalmatters.com/hmrc-fraud This may help in investigations by UK researchers and also give insight to everywhere else. Evidence that everyone in the UK that pays income tax thinking it’s for the betterment of the UK then check this out I don’t think you will be very happy happy with what they found. I discovered that my BC has been traded 833 times so far and most are still active. All the evidence is here.

NZ has what is called IRD ( inland revenue department) IRD=8 digit, this # is for ‘tax’ & receiving any ‘government benefits’ no letters I know of yet, this is after speaking too IRD direct, Nz’ds routing # is RBNZNZ22 xxx xx, NZ reserve is a Reverse Billing facility ( URL to follow)
And yet the way NZ’ds SS works is anyone who’s port pass, passes through NZ customs are covered by SS with no application or payment towards?
UK routing similar as is the BIS, there is much to the coding, especially internationally as this is where elites 2nd & 3rd Gen attempts are being Made to lock us in subvertantly e.g 2015 taking away new registrants non-citizen entities? Things are very different down, down under
Have located acc in Aus ACNC’s attached to American Res’s, as well as new letters such as V, seems to attach to AuRes, to which routing #’s are similar to US, however it seems all in house ( Aus & NZ) commerce is coded internally, and extra codes are needed, as #22 & #32 = chequeing & savings respectively, the 22 code for RBNZ denotes a reverse billing RESERVE BANK ‘status’, BIS & UK similar STATUS’S, as it would seem the different types of RESERVES in the US e.g Treasury Dirrect vs Public Debt vs Treasury Reserve etc
Lots more fishing to do, remembering also this crap is still apparently attached to Cest que vie 1666, which contains how a claim /proof of life, for the estate+ interest to be returned for administration
Thoughts?? Still fishing

This is for people from the UK

Pls join this FB group so that we can work together https://facebook.com/groups/776660549180928?_rdr
I was able to locate an account that had account number in this format: YYXXXXXX – AAAAAA
YY – year NINO was issued
XXXXXX – numerical part of your NINO
AAAAAA – sort code of the royal bank of Scotland in the city / town where NINO was issued.
Find different sort codes for your city here:
http://bank-code.net/uk-sort-code/bank/the-royal-bank-of-scotland-plc (or use another website that might have more codes – do Google search)

Then start inputing your account number and soft code combinations here and see if anything pops up:
https://www.sortcodes.co.uk/

If the account exists, it’ll show up which payment options are available. The one I found doesn’t have direct payments or faster payments allowed so PayPal won’t link it.

Can you pls join me in that FB group so that we can figure it out?

Petra

Hello UK

This is where we are at the moment, we are thinking that our National security number is working like this ( maybe!). The first 2 letters relate to a year, ether the year of issue…. 16 years after your birth, or your birth.
Also if you move, the year you received the new one…( not sure?).
This maybe helpful
http://uksortcodes.com/search/BANK-OF-ENGLAND/London

Not sure if any of this is of any use for the UK. anyone? https://www.thomsonreuters.com/content/dam/openweb/documents/pdf/tr-com-financial/white-paper/legal-entity-data.pdf

https://www.fca.org.uk/markets/mifid-ii/legal-entity-identifier-lei-update https://www.gleif.org/en/about-lei/questions-and-answers Not sure if it’s any good, just trying to find some kind of information that would help.

http://internationalmoneytransfers.org/all-about-the-swift-bic-iban-routing-number-and-sort-codes/

https://www.theswiftcodes.com/united-kingdom/

https://www.bis.org/cpmi/publ/d105_uk.pdf

http://www.bankofengland.co.uk/markets/Pages/paymentsystem/default.aspx

https://www.bis.org/cpmi/paysys/unitedkingdomcomp.pdf

 Norway

NZ has what is called IRD ( inland revenue department) IRD=8 digit, this # is for ‘tax’ & receiving any ‘government benefits’ no letters I know of yet, this is after speaking too IRD direct, Nz’ds routing # is RBNZNZ22 xxx xx, NZ reserve is a Reverse Billing facility ( URL to follow)
And yet the way NZ’ds SS works is anyone who’s port pass, passes through NZ customs are covered by SS with no application or payment towards?
UK routing similar as is the BIS, there is much to the coding, especially internationally as this is where elites 2nd & 3rd Gen attempts are being Made to lock us in subvertantly e.g 2015 taking away new registrants non-citizen entities? Things are very different down, down under
Have located acc in Aus ACNC’s attached to American Res’s, as well as new letters such as V, seems to attach to AuRes, to which routing #’s are similar to US, however it seems all in house ( Aus & NZ) commerce is coded internally, and extra codes are needed, as #22 & #32 = chequeing & savings respectively, the 22 code for RBNZ denotes a reverse billing RESERVE BANK ‘status’, BIS & UK similar STATUS’S, as it would seem the different types of RESERVES in the US e.g Treasury Dirrect vs Public Debt vs Treasury Reserve etc
Lots more fishing to do, remembering also this crap is still apparently attached to Cest que vie 1666, which contains how a claim /proof of life, for the estate+ interest to be returned for administration
Thoughts?? Still fishing

http://bank-code.net/swift-code/RBNZNZ22XXX.html

France

Hi
You have also as Routine number for france 30047 00225.
But the main problem is to access to Lesser Bank Account…
If you haven’t login and password for going on website bank and seeing sum of your account, you have nothing.
It’s unusable for cash or paying bill.
It’s like a Ferrari, and not being able to past the first gear.

French Social Security Number

Charlotte’s social security number in France and what it means
2570567482112 12

2-Pour femme, 1 pour homme (2 female, 1 male)
57-Année de naissance (year of birth)
05-Mois de naissance (month of birth)
67-Année de naissance (year of birth)
482-Code de la ville de naissance (code number of city of birth)
112-Numéro sur la liste des naissances du mois dans la ville de naissance (Number on the birth list of the month in the birth city)
12-Numéro de contrôle (control number)

A French account looks like this

FR76 1027 8010 1200 0345 6789 071 (paper version)
FR76 10278 01012 0003456789071 (digital version) 27 digits

FR: code pays (country code)
76: identique dans presque tous les cas, sauf exception (identical number for all, except for special accounts) – 2 digits
10278: code banque (bank code) – 5 digits
01012: code guichet (office code) – 5 digits
00034567890: compte bancaire (bank account) – 11 digits
71: clé de contrôle (control key) – 2 digits

So the IBAN from the French TDA-Account at Banque de France in Paris (take always the highest level of bank in a country) from Charlotte is in theory this one:

FR76 3000 1007 9425 7056 7482 112 (paper version)
FR7630001007942570567482112 (digital version) – 27 digits

Note: the control key (12) from the social security number disappears and the number on the list of birth become the last digits of the account number.

But when you check the IBAN of an existing account based on an existing social security number, you will enter 30001 and 00794 for bank codes and your social security number as accout number 2570567482112 without the control key here: https://fr.iban.com/calcul-iban.html, as it does not fit in and you can not enter (1), just one digit of the number on the list of births. You will then see that the calculator puts a 0 at the beginning of the social security/account number and calculates a new control number, so the new TDA-account of Charlotte would look like this:

FR76 3000 1007 9402 5705 6748 238 (27 digits)

If you use the classical presentation of accounts in France, you would write:

FR76: code pays (4 caractères)
30001: code banque (5 chiffres)
00794: code guichet (5 chiffres)
02570567482: numéro de compte (11 chiffres)
38: clé de contrôle (2 chiffres)

Sweeden

https://www.bis.org/cpmi/paysys/swedencomp.pdf

http://www.usbanklocations.com/routing-number-021085729.html
http://www.usbanklocations.com/routing-number-021085716.html
Only hits I get on Sweden.. or hang on a sec will check on the name Sverige which is our domestic name for Sweden.

*The following is the bank/financial institute that have “Sverige” in the name. The routing number of this bank/financial institute is 021081448.
FedACH Routing
Routing Number 021081448 doesn’t process FedACH Payments.

Fedwire Routing
Name: Sveriges Riksbank-oper Account 1
Telegraphic Name: SVERIGES OPS ACCT1
Location:
New York, NY
Funds Transfer Status: Eligible
Book-Entry Securities Transfer Status: Eligible
Revision Date: 08/10/2011

The information for this routing number was updated on Jul. 12, 2017. Check the date of the update!!

Germany

http://www.bis.org/cpmi/paysys/germanycomp.pdf

Deutsche Sozialversicherungsnummer

Charlotte’s social security number in Germany and what it means
23120557V558

23-Rentenbereichsnummer, bezieht sich auf die Zeit der Vergabe (sector number for retirement at time of issuing)
12-Geburtstag (day of birth)
05-Geburtsmonat (month of birth)
57-Geburtsjahr (year of birth)
V-Erster Buchstabe des Geburtsnamens (Initial of birth name)
55-Zahlen 00 bis 49 für männlich, 50 bis 99 für weiblich. (00-49 for male, 50-99 for female)
8-Prüfziffer (control number)

Quelle: http://www.rentenversicherungsnummer.eu/

A German account looks like this

DE89 6600 0000 0193 2047 50 (22 digits)

The social security number which is in fact the retirement number looks like this 23120557V55 4

So the German TDA-Account at Bundesbank Zentrale Frankfurt from Charlotte is this:

DE75 5040 0000 2312 0557 55 (22 Zeichen)

DE: country

75: control number

504 000 00: bank code (8 digits)

2312055755: account number (10 digits)

Switzerland

http://www.bis.org/cpmi/paysys/switzerlandcomp.pdf

Belgium

http://www.bis.org/cpmi/paysys/belgiumcomp.pdf

Netherlands

http://www.bis.org/cpmi/paysys/netherlandscomp.pdf

Ireland

http://bankroutinginfo.com/fedwirebanks/ECB_ACCT_CENTRAL_BANK_OF_IRELAND-_Routing_Number-021080326

Anyone in Ireland who is trying but been refused here are the reason codes; https://www.bankofireland.com/fs/doc/wysiwyg/bxxxxx-mss130386-sepa-reason-codes-july-2013.pdf

https://www.iso20022.org/standardsrepository/public/wqt/Description/mx/dico/codesets/_YsS_xdp-Ed-ak6NoX_4Aeg_-819075130 This link is a good one, lots of data.

Irish Social Security Numbers

This number has 7 digits and one alphabetic character and can have 2 alphabetic characters, which can include a space! (see the wikipedia link below). These are known as a Personal Public Service Number, otherwise PPS No. and more commonly PPSN. Specific details can be found here: https://en.wikipedia.org/wiki/Personal_Public_Service_Number and here: http://www.welfare.ie/en/Pages/PPSN.aspx

Irish Social Security Cards

There are 2 versions. The earlier one, is believed to have been issued since 1998 and the current one first issued in 2012. The former has a magnetic stripe. It has a PAN (Primary Account Number) embossed on the front which includes an ISO issuer number and a card issue number (see the above link). The card issuer in one particular case is Discovery. It seems to be a Discovery Debit Card of some form. It may be a custom issue for the Department.

The latter, the PSC (Public Service Card) has a magnetic stripe on the back, a photographic image (laser embossed and all that). It also has ‘Chip and PIN’ technology (blink) and has applications for assorted government services. It also has a PPS number and a 12 digit card identification number – http://www.welfare.ie/en/Pages/Public-Services-Card_holder.aspx

Routing Codes

In relation to routing and Bank Routing Numbers the link you provided ( https://www.tgbr.com/tgbr/help/RTN.html ) mentions Ireland and the example is a 6 digit code with dashes every 2 digits. It will be recognisable as a “sort code” in Ireland and is used to identify a bank branch internally (as in domicil) and is used in conjunction with your bank account number, BIC and IBAN

Central Bank of Ireland  (wave) :Dhttps://www.centralbank.ie/ Hey you, “insiders” (that’s a very big word) at the former central bank of ireland, get your act intact now lovies because we’re comin’ in.

And you, ‘Bank of Scotland PLC’, I’ve got my beady eye on you. As for your good self Lord Blackwell you know we know the score over here. Yes, the little people, as you are no doubt aware. So let’s get on with this now in a responsible fashion, because, ya know, “we’ve got things to do man”! and we’re pissed off with running around after you. I’ll sit down at any table with you anytime, no assumptions or presumptions, just the cold hard facts; and the Notice of Declaration of Facts, lol!. I know you know what i’m talking about … yes, I AM THE ONE

with love, without prejudice … and no more prejudice; ever! (kiss) (heart)

https://en.wikipedia.org/wiki/Personal_Public_Service_Number

Czech Republic

hello there. i’m from the czech republic. i would like to work out how the czech accounts are composed.

czech birth or identification number has 9 or 10 digits and you can find out the date of birth of the person and their gender (at birth) in this format: xxxxxx / xxx (with either 3 or 4 digits behind the /) first 6 numbers are the date of birth:

yymmdd. i’m a girl, so i add number 50 to their month. i’m a girl and i was born march 30, 1984, therefore my first 6 digits are 845330. if i was a boy, these numbers would be 840330.

the next part is so called “control part” and identifies different people of the same gender born on the same day (since they have the first part identical).

it can have 3 or 4 digits. i don’t know if any of this helps but i read similar analyses of french number so thought i’d add this one.

how do i go about finding out the accoutn numbers? we are in the EU, but do not use EUR. we still use our own currency CZK, Czech crowns. we do use SWIFT. any help please.. where to begin? thanks, Petra Quirke

South Africa

Hi All

The routing number for South Africa is 630232. A full document on various countries’ route numbers are at:
https://www.tgbr.com/tgbr/help/RTN.html

Various Swift codes for the South African Reserve Bank:

SARBZAJP
SARBZAJ4XXX (J4 -J8) e.g. five codes-replace J4 with J5 etc.
SARBZAJHXXX
…………..JP………
……………JS…….
……………JT…….
SRROZAJ1XXX
SRCRZAJ1XXX

I hope this help.

Costa Rica

Costa Rica Central Bank info:  http://bankroutingnumbers.biz/banco-internacional-de-costa-rica

Barbados

Hello BZ. Here is some info I’ve found for Barbados.

Bank BARBADOS-FOREIGN DEPARTMENT
Routng Number 021083213
Telegraphic name BARBADOS
City NEW YORK
State NY
Funds transfer status eligible
Funds settlement-only status
Book-Entry Securities transfer status eligible
Date of last revision (YYYYMMDD) 20080131

 Poland

Thank you for all the info provided here, however I seem to find very little about how to use your method in other countries, ie in Europe.
I am interested in Poland – and using your information and steps, here is what I found here http://www.usbanklocations.com/routing-number-021082667.html:

Bank Routing Number 021082667, Narodowy Bank Polski Designated Acct
FedACH Routing
Routing Number 021082667 doesn’t process FedACH Payments.
Fedwire Routing
Name: Narodowy Bank Polski Designated Acct
Telegraphic Name: POLAND DES ACCT
Location:
New York, NY
Funds Transfer Status: Eligible
Book-Entry Securities Transfer Status: Eligible
Revision Date: 03/24/2010

So it proves that the National Bank of Poland is also linked to the Federal Reserve. Is that the routing number to use with my ss number ??

Then the ss number, which for Poland is most probably the PESEL number, info found here: https://en.wikipedia.org/wiki/PESEL
It is an 11-digit number.

Do I assume that the above routing no. + the own PESEL number are the ones that constitute my TDA account number ? Or am I wrong ? If not, what then does make it up for Poland ?

Please help my train of thought here:
– I first need to establish WHAT is my TDA account number – do I do it the way I described above, or how ?
– Having done that, I follow your Pay Pal procedure and add that account to my PP
– Then have it verified using the method described by others – that it is a private trust fund account which I do not get bank statements from, so PP representative will have to verify that with me over the phone
– When all goes well, I first use it to pay off smaller bill amounts to get PP used to the
idea of my client profile
– Once a few smaller bills have been paid, I can try to ie pay of my mortgage, maybe in installments

I would greatly appreciate your help with this procedure for Poland, mainly on how to find out what is my TDA number. I cannot move further without first finding this information out.
Thank you.

I also found some other links and info which might help you connect the dots quicker:

PolishNationalClearingCodeIdentifier link:
https://www.iso20022.org/standardsrepository/public/wqt/Description/mx/dico/datatypes/_YYn10dp-Ed-ak6NoX_4Aeg_1035690794

NBP Bank Sort Code and SWIFT (BIC) Code
BIC (SWIFT)
NBPLPLPWXXX
MFI ID
PL00101
Bank Sort Code
10100000

NBP SWIFT BIC Code
COUNTRY
Poland
BANK NAME
Narodowy Bank Polski
CITY
Warszawa
SWIFT BIC CODE
NBPLPLPWKIR

BTW – please note 2 different SWIFT codes for the National Bank of Poland (NBP). Interesting.

Global Clearing System Codes__for Poland link:
https://www.ibm.com/support/knowledgecenter/en/SSRH46_3.0.0/fxhmapr2015wtxswibtxtmt900clrcodes.htm
15 PL 8!n Polish National Clearing Code (KNR) PLKNR Polish National Clearing Code Bank Branch code used in Poland Poland [0-9]{8,8} PLKNR12345678 (example only)

NBP_Bank codes explanation_and on IBAN acct link:
http://www.nbp.pl/homen.aspx?f=/en/banki_w_polsce/ewidencja/pytania_odpowiedzi_en.html

Data Resources:

Links to look up of Routing numbers and banking documentation etc:
Payment, clearing and settlement systems in the CPSS countries

Volume 1 http://www.bis.org/cpmi/publ/d97.pdf

Volume 2 http://www.bis.org/cpmi/publ/d105.pdf

Master Account

A Master Account is the record of financial rights and obligations of an Account Holder and the Administrative Reserve Bank (or any other Reserve Bank maintaining a Master Account identified in Operating Circular 1) with respect to each other, where opening, intraday, and closing balances are determined. A Master Account is identified by a Primary nine-digit Routing Transit Number (RTN).

Foreign-related institutions. U.S. branches and agencies of the same foreign bank and Edge and Agreement Corporations will have a single Master Account for each group of offices located in the same state and same Federal Reserve District. However, the U.S. branches and agencies of a foreign bank and the offices of an Edge or Agreement corporation can simulate a single Master Account nationwide by passing required reserve balances through a single Correspondent.

If your organization holds the Master Account, you are eligible to establish additional services by completing the following forms in Step 7 -Complete Forms/Agreements.

Form 1 – Daily Statement of Account and Monthly Statement of Service Charges Delivery Options
Form 4B – Delivery Profile for Intra-Day Premium Services
Form 6 – Affiliate Access for Account Management Information (AMI) Service
Form 7 – Request for Fedwire Details via the Search Feature in the Account Management Information (AMI) Application

https://www.frbservices.org/servicesetup/account/master_account.html