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