Id
Actions/Bank
Bank/ Payments System
Country
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Carry Forward To Next Month
No payment made, any Net Wages balance will appear in the next month as Balance Brought Forward from pervious period.
1
Transfer To Bank Acct.
All persons with this balance action will be included on a list of persons and their banking details.
2
Interpay
Norwegian Standard for mass transfer to domestic bank accounts.
3
Alpha Credit Bank
Alpha Credit Bank SA
Greece
Second largest Greek bank.
Alpha Bank Group is also active
in the international banking market.
4
Cash
5
Debit/ Credit Card
(previously Banque Worms)
Shipmoney
ShipMoney is an industry leading provider of digital payment solutions for maritime companies.
6
Citibank
City Bank of New York
USA
Citibank provides personal banking,
credit cards, deposits, investments,
and financial services, etc.
7
Chase Manhattan
JP Morgan Chase
USA
Citibank provides personal banking,
credit cards, deposits, investments,
and financial services, etc.
8
Hellenic Bank
Hellenic Bank Group
Cyprus
One of the biggest banking and
financial institutions in Cyprus.
9
Isabel Domestic
Isabel Group
Belgium
Enables accounting firms, businesses and banks to grow via the exchange of digital documents, payments & identities.
A
Isabel International
Isabel Group
Belgium
Enables accounting firms, businesses and banks to grow via the exchange of digital documents, payments & identities.
B
Bank Transfer
C
Swedish Domestic
Sweden
D
Swedish International
Sweden
E
Philippine Banking
Philippines
F
Manual Bank
G
Zagrebancka
Zagrebacka Banka
Croatia
The largest bank in Croatia, owned by UniCredit group of Italy.
H
ING Bank
ING Group N.V.
Holland
Global financial group heaquartered in Amsterdam.
I
Direct Deposit E-Money
J
Deutsche Bank
Deutsche Bank AG
Germany
Multinational investment bank
and financial services company.
K
BACS
L
Hellenic Cyprus
Hellenic Bank Group
Cyprus
One of the biggest banking and
financial institutions in Cyprus.
M
MT100
France
N
Citibank (PL)
Poland
O
Agent .R
P
German Bank
Germany
Q
Trident Trust
R
Citibank (Asia)
S
PNC Bank
USA
T
Chase Insight
U
Ocean Pay
USA
V
Banco de Oro
The Philippines
W
Bank of Philippine Island
The Philippines
X
CitiDirect (Onboard)
Y
Metrobank Direct (PH)
The Philippines
Z
Elektron
A1
E-Banking (Mammut)
Switzerland
A2
RBS Direct Access
A3
Brazilian Banks
Brazilia
A4
NETS
Denmark
A5
NONE
A6
JDP Morgan
USA
A7
J. P. Morgan Access
USA
A8
Spar Nord Domestic
Danmark
A9
Spar Nord International
Danmark
B1
Rabobank
The Netherlands
B2
Deutsche Bank
Germany
B3
B4
ISO20022
B5
Brightwell
USA
