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Logistics Topic > Search Results for "bank codes"

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Found 12,948 results for

"bank codes"

East Timors Banking Authority Adopts SWIFT Codes for Payments

East Timors Banking Authority Adopts SWIFT Codes for Payments

This article introduces the SWIFT/BIC codes of East Timor's banks and the Payment Management Bureau, focusing on their use cases. It aims to assist readers in ensuring safe and timely international remittances while providing recommendations for maintaining the necessary bank information for receiving international funds.

09/08/2025 International Settlement
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Banco De Occidente SWIFT Code Eases International Transfers

Banco De Occidente SWIFT Code Eases International Transfers

This article provides a detailed explanation of Banco de Occidente's main SWIFT code, OCCICOBCXXX, along with the SWIFT codes for its local branches. It guides readers on how to successfully execute international bank transfers and emphasizes the importance of providing correct banking information to avoid delays.

09/08/2025 International Settlement
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Guide to Banco Gnb Sudameris SWIFT Codes for Crossborder Transfers

Guide to Banco Gnb Sudameris SWIFT Codes for Crossborder Transfers

This article introduces the SWIFT codes for various branches of Banco Gnb Sudameris in Colombia and explains how to use this information for quick and secure international money transfers. The bank, known for its reliable financial system, empowers users to easily facilitate cross-border fund transfers.

08/26/2025 International Settlement
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Guide to SWIFT Transfers Via Germanys Hamburger Sparkasse

Guide to SWIFT Transfers Via Germanys Hamburger Sparkasse

This article provides a detailed overview of the SWIFT code for Hamburg Savings Bank (HASPDEHHWPL) and its significance. It emphasizes the necessity of using the correct SWIFT code during international remittances and offers important information about how specific branch codes can affect the efficiency of money transfers.

08/26/2025 International Settlement
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Islami Bank Bangladesh PLC SWIFT Code for Global Transfers

Islami Bank Bangladesh PLC SWIFT Code for Global Transfers

This article takes the SWIFT/BIC code of ISLAMI BANK BANGLADESH PLC. as an example to deeply analyze the composition of SWIFT/BIC codes and their significance in international remittances. It provides effective usage advice to help readers avoid common issues in cross-border financial transactions.

08/26/2025 International Settlement
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Dhaka Bank PLC SWIFT Code DHBLBDDH107 for Global Transfers

Dhaka Bank PLC SWIFT Code DHBLBDDH107 for Global Transfers

This article provides key information and usage points for DHAKA BANK PLC.'s SWIFT code DHBLBDDH107. It emphasizes the importance of correctly using SWIFT/BIC codes in international remittances. Additionally, it outlines the remittance steps and offers advice to help readers optimize their cross-border transfer experience.

08/26/2025 International Settlement
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Islami Bank Bangladesh SWIFT Code Ensures Secure Global Transfers

Islami Bank Bangladesh SWIFT Code Ensures Secure Global Transfers

This article provides detailed information about the SWIFT code IBBLBDDH025 for ISLAMI BANK BANGLADESH PLC., helping you ensure that your international remittance reaches its destination safely and smoothly. Understanding the structure of SWIFT codes and when to use them offers clear guidance for your remittance journey.

08/27/2025 International Settlement
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Palestine Islamic Bank Branch Locator and SWIFT Code Guide

Palestine Islamic Bank Branch Locator and SWIFT Code Guide

This article provides a practical guide for locating branches of the Palestinian Islamic Bank and their associated SWIFT codes, helping you conduct international remittances smoothly. Whether you are sending or receiving funds, having the correct information is a crucial step in ensuring the security of your transactions.

08/27/2025 International Settlement
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Uruguay Central Bank Outlines Secure Fund Transfer Guidelines

Uruguay Central Bank Outlines Secure Fund Transfer Guidelines

When making international remittances through the Central Bank of Uruguay, the SWIFT/BIC code CBCUUYMDXXX is used to ensure security and efficiency. This article explains the structure and significance of SWIFT codes, and provides important considerations during the funds transfer process to avoid delays and errors.

08/27/2025 International Settlement
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HSBC Hong Kong Simplifies International Transfers With SWIFT Code Guide

HSBC Hong Kong Simplifies International Transfers With SWIFT Code Guide

This article analyzes the structure and importance of the SWIFT code "HSBCMUMUOBU" of HSBC Hong Kong. It emphasizes the necessity of verifying SWIFT codes and bank information during international remittances to ensure that funds are safely and promptly received, aiding readers in successfully conducting cross-border transactions.

09/05/2025 International Settlement
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