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Logistics Topic > Search Results for "bank account identification"

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Found 10,202 results for

"bank account identification"

Socite Gnrale Explains SWIFTBIC Codes for Global Transfers

Socite Gnrale Explains SWIFTBIC Codes for Global Transfers

This article introduces the SWIFT/BIC code SOGEFRPPADI of SOCIETE GENERALE and its significance in international remittance. The code is composed of several parts that ensure funds are accurately transferred to the intended account, helping users avoid transfer errors.

08/21/2025 International Settlement
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Guide to Using Ecobank Gabons SWIFT Code for Transfers

Guide to Using Ecobank Gabons SWIFT Code for Transfers

This article provides a detailed overview of the SWIFT/BIC code for Ecobank Gabon to ensure smooth international remittance. Users need to provide accurate SWIFT codes and account information, as well as understand remittance policies to optimize fund transfers.

08/18/2025 International Settlement
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Banco Union SA Clarifies SWIFTBIC Codes for Secure Transfers

Banco Union SA Clarifies SWIFTBIC Codes for Secure Transfers

This article introduces the SWIFT/BIC code BAUNBO22SCZ for BANCO UNION S.A. and its application in international remittances. It emphasizes the importance of accurately verifying remittance information to ensure that funds arrive safely and smoothly at the designated account.

08/15/2025 International Settlement
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Guide to Banque Du Caire SWIFT Codes for Global Transfers

Guide to Banque Du Caire SWIFT Codes for Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code BCAIEGCX020 for BANQUE DU CAIRE, guiding readers on how to use this code correctly for international remittance to ensure that funds reach the intended account accurately and safely.

09/04/2025 International Settlement
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Unicredit Bulbank AD Explains SWIFT Code Transfers

Unicredit Bulbank AD Explains SWIFT Code Transfers

Learn how to safely and quickly remit money to UNICREDIT BULBANK AD in Bulgaria by mastering its SWIFT/BIC code UNCRBGSF 733. Ensure that funds are accurately transferred to the intended account and experience efficient international money transfer services.

08/21/2025 International Settlement
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Bank of Nova Scotia Clarifies SWIFT BIC Code for Crossborder Transfers

Bank of Nova Scotia Clarifies SWIFT BIC Code for Crossborder Transfers

This article analyzes THE BANK OF NOVA SCOTIA's SWIFT/BIC code (NOSCCATTCT2) along with its related remittance information. It emphasizes the importance of accurately filling in bank information, including the bank name, address, and relevant regulations, to ensure the successful and smooth transfer of international remittances.

08/15/2025 International Settlement
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Guide to Using DABAFIHHHAM SWIFT for Danske Bank Finland Transfers

Guide to Using DABAFIHHHAM SWIFT for Danske Bank Finland Transfers

DABAFIHHHAM is the SWIFT/BIC code for Danske Bank in Finland, used to ensure that funds reach the specified bank during international remittances. This article provides detailed information about the bank and offers advice on the use of the SWIFT code, emphasizing the importance of confirming information.

08/14/2025 International Settlement
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Bank of Scotland PLC SWIFT Codes Guide for Global Transfers

Bank of Scotland PLC SWIFT Codes Guide for Global Transfers

This article discusses the SWIFT/BIC code BOFSGB3E XXX for BANK OF SCOTLAND PLC, explaining the meaning of its components and its significance in international remittances. It also provides the specific address of the bank and emphasizes the importance of verifying bank information during international transfers.

08/14/2025 International Settlement
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Mutual Trust Bank PLC Simplifies International Transfers Via SWIFT

Mutual Trust Bank PLC Simplifies International Transfers Via SWIFT

The SWIFT code MTBLBDDH of Mutual Trust Bank PLC is essential for international remittances. Located in Dhaka, Bangladesh, the bank is dedicated to providing convenient banking services. Understanding the SWIFT code can help you safely and efficiently transfer funds to this bank, facilitating cross-border remittances.

08/26/2025 International Settlement
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Lietuvos Bankas SWIFT Code LIABLT2XMSD Ensures Secure Transfers

Lietuvos Bankas SWIFT Code LIABLT2XMSD Ensures Secure Transfers

Learn about the SWIFT code LIABLT2XMSD for LIETUVOS BANKAS, which ensures the security and accuracy of international remittances, guaranteeing that your funds reach the designated account smoothly. Located in Vilnius, this bank's SWIFT code is essential for global fund transfers.

08/13/2025 International Settlement
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