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Logistics Topic > Search Results for "bank transactions"

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Found 11,157 results for

"bank transactions"

DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 is the SWIFT/BIC code for Dutch-Bangla Bank, ensuring the safety and accuracy of cross-border remittances. Proper use of SWIFT codes in international financial transactions minimizes the risk of erroneous fund transfers and enhances transaction efficiency.

08/26/2025 International Settlement
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ARAB BANK PLC SWIFT Code Streamlines International Transfers

ARAB BANK PLC SWIFT Code Streamlines International Transfers

The SWIFT code ARABJOAX102 for ARAB BANK PLC is crucial for ensuring smooth international remittances. Located in Karak, Jordan, the correct usage of this code helps to effectively avoid delays in transfers and improve the efficiency of international transactions.

09/04/2025 International Settlement
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Firstrand Bank Explains SWIFT Codes for Secure Transfers

Firstrand Bank Explains SWIFT Codes for Secure Transfers

This article provides a detailed overview of the SWIFT code FIRNZAJJ896 for FIRSTRAND BANK LIMITED, emphasizing the security of international remittances. It advises users to verify the accuracy of information before transactions to ensure the successful delivery of funds.

09/04/2025 International Settlement
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Firstrand Bank Lists South Africa Branches and SWIFT Codes

Firstrand Bank Lists South Africa Branches and SWIFT Codes

This article provides detailed information about the main branches of Firstrand Bank Limited in South Africa and their respective SWIFT codes, facilitating international remittances. Having this information helps ensure smooth financial transactions and avoids unnecessary delays in the process.

08/27/2025 International Settlement
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SWIFT BIC Codes Key to Smooth International Money Transfers

SWIFT BIC Codes Key to Smooth International Money Transfers

This article discusses the SWIFT/BIC code IBBLBDDH025 for Islamic Bank in Bangladesh, explaining its structure and significance. It provides essential information to confirm during the remittance process, aiming to enhance the security and efficiency of cross-border transactions.

08/27/2025 International Settlement
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ARAB BANK PLC SWIFT Code Key for Secure Transfers

ARAB BANK PLC SWIFT Code Key for Secure Transfers

This article introduces the SWIFT code of ARAB BANK PLC (ARABJOAX 105) and its significance in international remittance. It emphasizes the necessity of using the correct SWIFT code to ensure the safety of funds and the efficiency of transactions.

08/27/2025 International Settlement
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Faysal Bank SWIFT Code Vital for Secure Global Transfers

Faysal Bank SWIFT Code Vital for Secure Global Transfers

The SWIFT code for FAYSAL BANK LIMITED is FAYSPKKA112, ensuring safe and convenient international remittances. Understanding the structure and usage of this code can effectively mitigate risks in transactions and ensure the secure delivery of funds to their destination.

09/05/2025 International Settlement
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NCB Jamaica Explains SWIFT Codes for Global Transfers

NCB Jamaica Explains SWIFT Codes for Global Transfers

Knowing the SWIFT code of the National Commercial Bank in Jamaica is crucial for making international remittances. The main SWIFT/BIC code is JNCBJMKXXXX. Ensure you provide accurate information to avoid payment delays and to facilitate smooth international transactions.

09/05/2025 International Settlement
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SWIFT Code Key for Moldova National Bank Transfers

SWIFT Code Key for Moldova National Bank Transfers

This article provides a detailed analysis of the SWIFT code NBMDMD2XXXX of the National Bank of Moldova, emphasizing its significance and considerations for international remittances. It aims to assist readers in conducting effective and secure cross-border financial transactions.

09/05/2025 International Settlement
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Key SWIFT Code ALFHPKKA131 Ensures Secure Global Transfers

Key SWIFT Code ALFHPKKA131 Ensures Secure Global Transfers

This article discusses the various components of the SWIFT/BIC code ALFHPKKA131 and its significance in cross-border remittances. It emphasizes the necessity of ensuring consistency between the bank name and branch to avoid potential risks in financial transactions.

09/05/2025 International Settlement
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