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Logistics Topic > Search Results for "bank branch"

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Found 10,142 results for

"bank branch"

Guide to Correct SWIFTBIC Codes for Soneri Bank

Guide to Correct SWIFTBIC Codes for Soneri Bank

This article explores the importance of using the correct SWIFT/BIC code for international remittances, specifically the code SONEPKKABBL for SONERI BANK LIMITED. It emphasizes the necessity of verifying bank and branch information and provides best practices to follow when utilizing SWIFT codes.

08/25/2025 International Settlement
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Seamless Transfers Boost Security for United Bank Limited Customers

Seamless Transfers Boost Security for United Bank Limited Customers

This article provides a detailed guide on how to make secure international remittances using UNITED BANK LIMITED's SWIFT code UNILPKKA028. It emphasizes the importance of verifying the bank, branch, and country, and discusses the advantages of using Xe as a remittance platform.

08/22/2025 International Settlement
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LGT Bank AG SWIFT Code Guide for Global Transfers

LGT Bank AG SWIFT Code Guide for Global Transfers

This article introduces the SWIFT/BIC code BLFLLI2X252 of LGT BANK AG and highlights important considerations for its use, including bank confirmation, branch information verification, and checking the accuracy of the SWIFT code, to ensure the safety and efficiency of international remittances.

09/04/2025 International Settlement
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ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

This article provides a detailed analysis of the structure of ARAB BANK PLC's SWIFT/BIC code ARABPS22090, emphasizing the importance of verifying bank, branch, and country information during international remittances. It also discusses how to avoid issues and delays in the transfer process.

08/27/2025 International Settlement
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Tainan Cooperative Bank Enhances SWIFT Security for Global Transfers

Tainan Cooperative Bank Enhances SWIFT Security for Global Transfers

This article introduces the SWIFT/BIC code of Tainan Cooperative Bank, explaining its components and significance in international remittances. It emphasizes the importance of verifying the match between the bank, branch, and country to ensure the safety and accuracy of financial transactions.

08/22/2025 International Settlement
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Guide to Finding SWIFTBIC Codes for Bank of Commerce

Guide to Finding SWIFTBIC Codes for Bank of Commerce

This article discusses the structure and significance of the SWIFT/BIC code CDBLLYLT018 for BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.). It emphasizes the importance of verifying bank information, branch name, and country details when conducting international transfers to ensure smooth fund movement.

08/21/2025 International Settlement
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Guide to NWBKGB2L SWIFT Code for International Transfers

Guide to NWBKGB2L SWIFT Code for International Transfers

The SWIFT/BIC code for National Westminster Bank (NWBKGB2LGLO) is a key component in international remittances. Understanding and correctly using this code is crucial to ensuring smooth transactions. Customers should verify bank and branch details when making international remittances to prevent delays.

08/21/2025 International Settlement
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Chiles Central Bank Streamlines SWIFT Transfers

Chiles Central Bank Streamlines SWIFT Transfers

This article outlines the key steps for making international remittances using the SWIFT code BCECCLRF XXX of the Central Bank of Chile. It emphasizes the importance of verifying the bank name, branch, and country. Additionally, it recommends Xe as a convenient remittance tool.

08/18/2025 International Settlement
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Guide to Using SWIFT BIC Codes for Secure Global Transfers

Guide to Using SWIFT BIC Codes for Secure Global Transfers

This article discusses how to safely and effectively use the SWIFT/BIC code of FIRST SECURITY ISLAMI BANK PLC for international remittances. It emphasizes the importance of verifying bank information, branch codes, and corresponding countries to ensure accurate remittances and avoid delays.

08/15/2025 International Settlement
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Danske Bank Finlands SWIFTBIC Code Explained

Danske Bank Finlands SWIFTBIC Code Explained

This article provides a detailed explanation of the SWIFT/BIC code DABAFIHHCLS for DANSKE BANK A/S's Finnish branch. It offers basic information about the bank and highlights its importance, helping readers ensure the safe and effective transfer of funds in international remittances.

08/15/2025 International Settlement
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