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Phrack Inc. Volume 03 Issue 29 File 06
==Phrack Inc.==
Volume Three, Issue 29, File #6 of 12
+ BANK INFORMATION +
\ /
\ /
___Compiled By___
/ \
Legion Of Doom!
EFT Division
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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.
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