• Quote of the week

    ” …the irony is that the information already exists to tell us all we need to know, but the implications of this knowledge are so catastrophic for religion, establishment science, education (indoctrination) and the whole economic, political, industrial, and military system, that these answers have been suppressed. When suppression has not been possible, those who articulate the eternal understanding have been ridiculed, condemned and undermined in every way imaginable … I believe it is time for some straight talking. We are a race of robots. By that, I mean that most people do not have a thought in their heads that has not been put there by someone or something else. We have become a race of programmed minds which can be persuaded to believe and do almost anything as long as the drip, drip, drip of lies and misinformation continues to bombard us through our political systems, the media, religion, schools, universities, and by infiltration of our consciousness by other universal sources which want to turn planet Earth into a zombies prison …but ever so slowly, the robots are awakening…”
    ~ David Icke

Utilizing your Treasury Direct Account |

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. [Do not use Google Forms for personal information]

Just the first pass at the content for this page. More to come moment by moment… bz

Update: My personal recommendation is that everyone pause for a little while. That is my personal feeling right now for how you might want to proceed.

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. 

Heather is working on things behind the scenes, apparently there is discussion and specific paperwork and steps going on. I do not know the details of that yet. 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

ALWAYS hit Hard refresh on this post so you get the most current post, not the cache version from your browser. Utilizing YOUR Treasury Direct Accounts

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…

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

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.

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. ** Make sure to check the little box when you make a comment then you will be notified when there is another comment or reply. You can unsubscribe from the comment update by clicking unsubscribe. 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.

What people are doing, and there are soooooooooooooooo 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!

Note: As people do things, find out things, run across glitches… I post them here. Sometimes I will do that on the fly and just take their note and put it in the blog post, hopefully near/in the section where it makes the most sense. So that you have the info in as near to real time as I can make it and you can then connect the new dots from there 

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…

ALWAYS hit Hard refresh on this post so you get the most current post not the cache version from your browser.

There was a 3 hour call Friday night 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.

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

We are all together, 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 protocals 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.

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. InformationClick 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.

*** Note this table was made with information pulled on 7.5.17, see date stamp at top of each screen shot. The codes may have been changed… Go here http://www.usbanklocations.com/check-routing-number.php and do a search on: FRB Boston for example, do Federal Reserve Bank Boston etc this should bring up all routing #s for the A- Boston FRB. Depending on your district branch do the same, putting in your branch area from chart. then follow the tips and recipes and routing updates in this post.

FED-Letter1

FED-Letter1

3. 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.

  1. Now you are ready to start to utilize your TDA account.
  2. 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.
  3. 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.

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

http://www.sepaforcorporates.com/sepa-implementation/reason-codes-r-transactions-r-messages/

Paypal Recipe: *** please go slow when doing this until we have more things sort with how to proceed. Some people have done this easily and a few have had problems with account and a hold being put on their paypal account. The comments section will give you a glimpse of what is happening for individuals in close to real time.

Go into your paypal account. I have a Paypal Business Account, so I will write the recipe for that. The personal paypal may be a little different but this will give you a solid start. Let me know what specifics were different and I will add that to this recipe.

  1. Clean up your paypal account- some people have one but have not used it in years. Go in familiarize yourself again with how it works.
  2. update all of your information so its accurate.
  3. Paypal has what they call a verify system for security purposes. If you choose every option they have to verify then when you go to add your TDA account it will take a second! verify your phone veryify your account for sending and receiving money verify your existing bank account that is linked to your paypal verify your existing debit card or CC card that is linked to it.
  4. Go to the profile tab in the upper right hand corner of the tab. Click profile and settings. On the left hand side of that screen at bottom under quick links, click update bank account. At the bottom of that new screen click orange button- link new bank account. On the next screen click the I have a different bank. On the next screen choose checking, put in the routing number and your social for the account number. Then click continue. ** I think the next screen is fairly straight forward, I would need to put in actual bank info to see, so if there are questions on that let me know and I will do it. Other wise you go ahead and complete that process.
  5. You will get a screen that says you need to verify the bank account. This is the process where they send 2 little deposits to your account, you look in the activity screen at your online banking protal and then type those amounts into your paypal screen.We can’t do that, as of now so we need to call paypal to verify.
  6. Call when you have about 30 minutes. No it doesn’t take that long but being on hold does and you want to be in the flow not looking at your watch. Work your way through the phone system to get to a representative. Don’t tell them you are going to verify to the automated system because they will try to do the 2 deposit thing. Once you get a live person, who is very nice and your new best friend… Tell them you just added a bank account to your paypal account and it needs to be verified. You need to have them verify it as- “My account I added is a private family trust and I dont have access to the ledger to verify the 2 small deposits the way you usually do.” They will say something like ok, let me just have a look at this and see what we need to do to get this all verified. You are sending loving energy and seeing the account verified in the blink of an eye ;- ) (well that’s what I did) The person then asked if my phone number on my papal account was verified. Absolutely, I said. They said ok I’m going to send you a txt and have you read me the code I send. I read the code and she said, You are all set, your new bank account is now verified and you are all set up.
  7. Close out of paypal, close your browser. Open your browser, log back onto paypal and go to the Money Tab, then click on the transfer money tab on the left hand side of that screen. In the From tab click and you will see a list of your banks you have linked to your paypal account. And there you will see- TaDa…FEDERAL RESERVE BANK CHECKING x-xxxx :- )select that one. On the to tab select your paypal balance. Add the amount- ********** don’t go crazy here!!!

PayPal is not a bank. They have specific and resolute protocols in how the set things up and how they get used to activity on your account. so start with a small amount. I started with $5000 and that did not work. Because I had forgotten to think about paypal’s business model which I’m familuar with but was excited so my brain went to mush. I entered $1000 as my amount. It processed and I got a green check mark. Same day, but a couple hours after that I went back to try to transfer more. I tried $2200 this time. It did not like it. I tried $1000, it did not like that.

Again I forgot that peypal likes me to take baby steps when I am first working with a new bank account I have linked and verified to my paypal. They just do with any new bank account. I now have a $1000 and a $777.00 transfer initiated from my TDA account to my paypal. All transfers from your bank account to your paypal take about 3-5 days to arrive.

  1. Different ways you can use your TDA funds through paypal. a. transfer small amounts from your TDA to your paypal and send it to others b. take an ATM withdrawl of your paypal debit card up to $400 a day c. use your paypal debit card as a point of purchase payment up to $3000 daily limit.(inclusive of ATM’s for the day) d. when purchasing or paying for things online- You know how, because of paypals great marketing push everybody, even utilities etc have the- use paypal- when you are filling out the payment form for electronic payment ; -)when you are checking out with whatever you are paying for select paypal, then on that screen fill in your info and select payment source!!!! no select, you guessed itFEDERAL RESERVE BANK CHECKING x-xxxx :- ).Your payment will be drawn out of that account to complete the transaction.
  2. Make sure to set your TDA account as your primary account. Then wait till the fund transfer is complete and shows in account before you use the account to buy/pay/send funds…

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. *** Any one having trouble accessing or been blocked in anyway, ask your bank for the reason code. 

Here’s a link to them; http://www.sepaforcorporates.com/sepa-implementation/reason-codes-r-transactions-r-messages/

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.

HERE

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

Resources: Links to other blogs Facebook pages etc- playing in this collective energy:

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/

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

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)

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

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

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.pdfLegal 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

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-answersNot 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

France

Ok so this is how french bank accounts go :

RIB Relevé d’Identité Bancaire Bank branch Account number key 5 digits 5 digits 11 digits 2 digits

And this is how french SS numbers go : 1 digit for sex 2 digits : year of birth 2 digits :

month of birth 2 digits : french department of birth 3 digits : N° of town birth 3 digits : rank N° of birth in the town that month 2 digits :

control key so french bank accounts have 11 digits + 2 digits contraol key

When SS N° has 13 dgits + 2 control key the routing numbers are 10 digits ( 5 for the bank + 5 for the branch)

Then you have the IBAN which is : FR +76 if account has only numbers in it (if there is a letter in account N°, these 2 digits will be different)+ RIB above And the BIC :

Business Identifier Code 8 to 11 Letters : 4 letters for bank code 2 for france FR 2 for where the bank is in france 3 digits can be added for the bank branch

The french FR is the banque de france = french central bank …

Apparently I managed to find my TDA account, it is located at Banque de France.

I could also add it as a new account on my paypal account. The problem is, they are going to send me some cents and I have to tell them how many in order to verify that I am the owner of the account. How can I look into my TDA account?

To get the TDA account in France, go to https://fr.iban.com/calcul-iban.html, choose France as country and fill in 30001 for bank and 00794 for branch, then your SS number up to the city, include these 3 digits, then you have 10 digits, then calculate. And go to:

https://fr.iban.com to verify, then you get IBAN, RIB, BIC, Bank, Country, SEPA CREDIT TRANSFER-YES, SEPA DIRECT DEBIT-YES, SEPA SDD CORE-YES, SEPA B2B-YES;

SEPA CARD CLEARING-NO.

The TDA account has

5 digits for the bank

5 digits for the branch

1 digit, a 0 was inserted before the SS

11 digits out of my usual 15 digits for the social security

2 digits as control key

This is what I found out so far.

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

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.

BZ, you’re awesome! Thank you so much for all your efforts over the years, very much appreciated. The value of all that is incalculable. The website is a gem!

Irish Social Security Numbers

These are known as a Personal Public Service Number, otherwise PPS No., more commonly PPSN. Specific details of all that I know about them at this moment can be found here – https://en.wikipedia.org/wiki/Personal_Public_Service_Number and http://www.welfare.ie/en/Pages/PPSN.aspx

Irish Social Security Cards

There are 2 version, the earlier one, 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. Its 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, a photographic image (laser embossed and all that). It also has ‘Chip and PIN’ technology (blink) and has applications for assorted government services – 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)  – https://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.

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

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

Very Important to watch this video

CONNECT to original I AM Power Website: http://i-uv.com/utilizing-your-treasury-direct-accounts/ so you can see the activities from all over the world from the people’s DOING: They update daily but still keep all direction as same. This article is the original one. Also go—> https://fccdl.in/UTVqlL5nD for more doing!

FROM ADMINISTRATION: NOTICE FOR ALL THOSE WITH CONCERN:

Anyone infringing the Be’ing and Do’ing of: for anyone would be liable and responsible for its own action, no exceptions. Below we have put together an incident that happened to One Being= Randy when he went and did some purchase. The team put every DATA on the records, and reported worldwide – all is visible, – = transparency. Follow link here: Randy- We are with you we love- we are utilizing our TDA’s for you  = Love

For the power that were, – = TPW: Go and babysit your grandchildren OR your mama if you do not have anything else to do. The slavery is OVER! The so call FED’S are no longer in service!!!! No old tools needed!

Navigate these links for knowing:

http://wetheonepeople.com/original-currency-revaluation-network-all-is-on/ Love

http://wetheonepeople.com/utilizing-your-treasury-direct-account/ = This article= Love

http://wetheonepeople.com/for-public-notice-the-event-is-now/ = Responsibility

With love and gratitude for Heather Tucci= HATJ

Source: Utilizing your Treasury Direct Account |

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