| ==Phrack Inc.== | |
| Volume Three, Issue 29, File #6 of 12 | |
| + BANK INFORMATION + | |
| \ / | |
| \ / | |
| ___Compiled By___ | |
| / \ | |
| Legion Of Doom! | |
| EFT Division | |
| ------------ | |
| In order to exact any type of bank associated transaction by computer, one must | |
| have a working knowledge of the various routing codes involved in the banking | |
| processes. The following is an informational guide to the coding used in | |
| American banking transactions. | |
| ABA (American Bankers Association) Transit Numbers | |
| Numbers 1 to 49 inclusive are Prefixes for Cities | |
| Numbers 50 to 99 inclusive are Prefixes for States | |
| Prefix Numbers 50 to 58 are Eastern States | |
| Prefix Number 59 is for Alaska, Hawaii, and US Territories | |
| Prefix Numbers 60 to 69 are Southeastern States | |
| Prefix Numbers 70 to 79 are Central States | |
| Prefix Numbers 80 to 88 are Southwestern States | |
| Prefix Numbers 90 to 99 are Western States | |
| 1 New York, NY | |
| 2 Chicago, IL | |
| 3 Philadelphia, PA | |
| 4 St. Louis, MO | |
| 5 Boston, MA | |
| 6 Cleveland, OH | |
| 7 Baltimore, MD | |
| 8 Pittsburgh, PA | |
| 9 Detroit, MI | |
| 10 Buffalo, NY | |
| 11 San Francisco, CA | |
| 12 Milwaukee, WI | |
| 13 Cincinnati, OH | |
| 14 New Orleans, LA | |
| 15 Washington D.C. | |
| 16 Los Angeles, CA | |
| 18 Kansas City, MO | |
| 19 Seattle, WA | |
| 20 Indianapolis, IN | |
| 21 Louisville, KY | |
| 22 St. Paul, MN | |
| 23 Denver, CO | |
| 24 Portland, OR | |
| 25 Columbus, OH | |
| 26 Memphis, TN | |
| 27 Omaha, NE | |
| 28 Spokane, WA | |
| 29 Albany, NY | |
| 30 San Antonio, TX | |
| 31 Salt Lake City, UT | |
| 32 Dallas, TX | |
| 33 Des Moines, IA | |
| 34 Tacoma, WA | |
| 35 Houston, TX | |
| 36 St. Joseph, MO | |
| 37 Fort Worth, TX | |
| 38 Savannah, GA | |
| 39 Oklahoma City, OK | |
| 40 Wichita, KS | |
| 41 Sioux City, IA | |
| 42 Pueblo, CO | |
| 43 Lincoln, NE | |
| 44 Topeka, KS | |
| 45 Dubuque, IA | |
| 46 Galveston, TX | |
| 47 Cedar Rapids, IA | |
| 48 Waco, TX | |
| 49 Muskogee, OK | |
| 50 New York | |
| 51 Connecticut | |
| 52 Maine | |
| 53 Massachusetts | |
| 54 New Hampshire | |
| 55 New Jersey | |
| 56 Ohio | |
| 57 Rhode Island | |
| 58 Vermont | |
| 59 Alaska, American Samoa, Guam, Hawaii, Puerto Rico, Virgin Islands | |
| 60 Pennsylvania | |
| 61 Alabama | |
| 62 Delaware | |
| 63 Florida | |
| 64 Georgia | |
| 65 Maryland | |
| 66 North Carolina | |
| 67 South Carolina | |
| 68 Virginia | |
| 69 West Virginia | |
| 70 Illinois | |
| 71 Indiana | |
| 72 Iowa | |
| 73 Kentucky | |
| 74 Michigan | |
| 75 Minnesota | |
| 76 Nebraska | |
| 77 North Dakota | |
| 78 South Dakota | |
| 79 Wisconsin | |
| 80 Missouri | |
| 81 Arkansas | |
| 83 Kansas | |
| 84 Louisiana | |
| 85 Mississippi | |
| 86 Oklahoma | |
| 87 Tennessee | |
| 88 Texas | |
| 90 California | |
| 91 Arizona | |
| 92 Idaho | |
| 93 Montana | |
| 94 Nevada | |
| 95 New Mexico | |
| 96 Oregon | |
| 97 Utah | |
| 98 Washington | |
| 99 Wyoming | |
| Federal Reserve Routing Symbols | |
| * All banks in an area served by a FR bank or branch bank | |
| carry the routing symbol of the FR bank or branch | |
| 1 Federal Reserve Bank of Boston Head 5-1 | |
| Office 110 | |
| 2 Federal Reserve Bank of New York Head 1-120 | |
| Office 210 | |
| Buffalo Branch 10-26 | |
| 220 | |
| 3 Federal Reserve Bank of Philadelphia 3-4 | |
| Head Office 310 | |
| 4 Federal Reserve Bank of Cleveland Head 0-1 | |
| Office 410 | |
| Cincinnati Branch 13-43 | |
| 420 | |
| Pittsburgh Branch 8-30 | |
| 430 | |
| 5 Federal Reserve Bank of Richmond Head 68-3 | |
| Office 510 | |
| Baltimore Branch 7-27 | |
| 520 | |
| Charlotte Branch 66-20 | |
| 530 | |
| 6 Federal Reserve Bank of Atlanta Head 64-14 | |
| Office 610 | |
| Birmingham Branch 61-19 | |
| 620 | |
| Jacksonville Branch 63-19 | |
| 630 | |
| Nashville Branch 87-10 | |
| 640 | |
| New Orleans Branch 14-21 | |
| 650 | |
| 7 Federal Reserve Bank of Chicago Head 2-30 | |
| Office 710 | |
| Detroit Branch 9-29 | |
| 720 | |
| 8 Federal Reserve Bank of St. Louis Head 4-4 | |
| Office 810 | |
| Little Rock Branch 81-13 | |
| 110 | |
| Louisville Branch 21-59 | |
| 830 | |
| Memphis Branch 26-3 | |
| 840 | |
| 9 Federal Reserve Bank of Minneapolis 17-8 | |
| Head Office 910 | |
| Helena Branch 92-26 | |
| 920 | |
| 10 Federal Reserve Bank of Kansas City 18-4 | |
| Head Office 1010 | |
| Denver Branch 23-19 | |
| 1020 | |
| Oklahoma City Branch 39-24 | |
| 1030 | |
| Omaha Branch 27-12 | |
| 1040 | |
| 11 Federal Reserve Bank of Dallas Head 32-3 | |
| Office 1110 | |
| El Paso Branch 88-1 | |
| 1120 | |
| Houston Branch 35-4 | |
| 1130 | |
| San Antonio Branch 30-72 | |
| 1140 | |
| 12 Federal Reserve Bank of San Francisco 11-37 | |
| Head Office 1210 | |
| Los Angeles Branch 16-16 | |
| 1220 | |
| Portland Branch 24-1 | |
| 1230 | |
| Salt Lake City Branch 31-31 | |
| 1240 | |
| Seattle Branch 19-1 | |
| 1250 | |
| BANK IDENTIFICATION CODES | |
| XX-YYY WHERE: XX = City or State | |
| ZZZZ YYY = Bank of Origin | |
| ZZZZ = Federal Reserve Routing Code | |
| If three digits: The first digit identifies the Federal Reserve District | |
| The second digit, if 1, stands for the Head Office of the | |
| Federal Reserve District; 2-5 stand for the Branch Office of | |
| the Federal Reserve District | |
| The third digit signifies: 0-available for immediate credit; | |
| others have deferred credit and the digits mean the | |
| following: 1-5 designates the state in which the drawee bank | |
| is located; 6-9 special collection arrangements. | |
| If four digits: The first two digits stand for the Federal Reserve District | |
| 10-12. | |
| The following digits are as above | |
| EXAMPLE: | |
| 68-424 68-State of Virginia | |
| 514 424-Arlington Trust Co., Arlington, VA | |
| 5-Fifth Federal Reserve District | |
| 1-Head Office in Richmond, Virginia | |
| 4-Deferred credit and the state of Virginia | |
| *NOTE -- For further your familiarity with the coding process, on checks, these | |
| numbers appear at the bottom of the check according to the MICR Check | |
| Coding System. The check number, the account number, and the ABA | |
| Transit Number will all be encoded in magnetic ink. The ABA Number | |
| will be enclosed in symbols like: |: ABANUMBER |: The grouping of | |
| the ABA and Federal Reserve Codes will also usually appear at the | |
| upper right-hand corner of the check. | |
| Keep in mind that there are a great many checks involved in any | |
| banking procedure, and almost any transaction evoked improperly will | |
| draw attention. Furthermore, the documents generated in a legitimate | |
| wire-transfer situation are quite extensive. Should a transaction be | |
| noticed, and these documents are not available for scrutiny, again | |
| attention will be drawn to the situation. | |
| * BANK DOCUMENTS * | |
| * WIRE TRANSFER * | |
| INTERNAL CUSTOMER RECORD | |
| Teller Tape & Proof Sheets Copy of Wire Transfer Ticket | |
| Wire Transfer Ticket Cancelled Check (if used to | |
| Microfilm copy of check purchase) | |
| used to purchase wire Bank Statement (if funds came | |
| transfer out of the account) | |
| Microfilm copies of account | |
| records (if fund came out | |
| of existing account) | |
| Cash In/Out Ticket | |
| Vault Book Entry | |
| Bank Security Film | |
| Copy of CTR | |
| Bank transactions must be swift and precise. Amounts should be kept under the | |
| $10,000 range in order not to immediately arouse suspicion. Attacks must | |
| executed correctly the first time, as there will be no possibilities for a | |
| second chance. Monies must be gathered rapidly and dispersed into various | |
| outlets to avoid additional attention. Transfers to banking systems whose | |
| countries keep strict right to privacy laws, such as Panama, Switzerland, | |
| et.al. are not recommended as the transactions are much more involved and there | |
| exists a greater potential for error in international wire-transfers. | |
| The preferred method of transfer of funds would involve one or more false | |
| identities, complete with state approved identification or passport and social | |
| security cards. Bank Security Film is kept on file, so it would be preferred | |
| that some semblance of disguise be implemented, ranging from hair bleaching, | |
| sun-tanning, makeup, false accents, facial hair, etc. Various accounts in the | |
| assumed name would be opened in several cities with the minimum initial | |
| balance. Within approximately two weeks, funds of no more than $7500 would be | |
| diverted to each account. The funds would then be withdrawn in cash with no | |
| more than $5000 from each account, the balance being left in the account. Once | |
| the funds have been made cash, they would then be distributed to foreign banks, | |
| or invested in foreign markets to avoid detection by the Internal Revenue | |
| Service. | |
| Conviction for Illegal Transference of Funds is not recommended. | |
| >--------=====END=====--------< | |