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Logistics Topic > Search Results for "bank transaction"

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Found 10,197 results for

"bank transaction"

India Introduces UTR Numbers to Boost Banking Transparency

India Introduces UTR Numbers to Boost Banking Transparency

The UTR number plays a crucial role in bank transactions in India, serving as a unique identifier for each transaction. Users can track the flow of funds through the UTR number, allowing for timely resolution of transaction issues. The article discusses the definition and format of UTR, as well as its application in NEFT and RTGS transactions.

09/12/2025 International Settlement
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Scotiabank SWIFT Code Facilitates Secure International Transfers

Scotiabank SWIFT Code Facilitates Secure International Transfers

Understanding the importance of THE BANK OF NOVA SCOTIA's SWIFT/BIC code NOSCCATTCT2 is crucial for ensuring secure and accurate international remittances. Avoid delays and ensure each transaction proceeds smoothly.

08/15/2025 International Settlement
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National Bank Limited SWIFTBIC Codes Key for Global Transfers

National Bank Limited SWIFTBIC Codes Key for Global Transfers

The SWIFT/BIC code for NATIONAL BANK LIMITED is NBLBBDDH003, located in Dhaka, Bangladesh. Ensure this code is used correctly in international transfers to avoid transaction delays and security risks.

08/15/2025 International Settlement
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Banco De Guatemala Clarifies Proper SWIFTBIC Code Usage

Banco De Guatemala Clarifies Proper SWIFTBIC Code Usage

This article introduces the SWIFT/BIC code BAGUGTGBXXX for BANCO DE GUATEMALA and emphasizes the importance of verifying bank information in international remittances to ensure fund security and transaction efficiency.

09/09/2025 International Settlement
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Dutchbangla Bank Releases Key SWIFT Codes for Bangladesh Branches

Dutchbangla Bank Releases Key SWIFT Codes for Bangladesh Branches

This article provides detailed SWIFT codes for various branches of Dutch-Bangla Bank Plc. in Bangladesh, helping users ensure they use accurate information for international remittances and avoid transaction delays.

08/25/2025 International Settlement
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First Security Islami Bank Introduces SWIFTBIC for Global Banking

First Security Islami Bank Introduces SWIFTBIC for Global Banking

FIRST SECURITY ISLAMI BANK PLC has announced its SWIFT/BIC code FSEBBDDH GUL, located in Dhaka, Bangladesh, providing customers with fast and secure international transaction services to ensure effective fund flow.

08/15/2025 International Settlement
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Standard Chartered Singapore SWIFT Code Explained

Standard Chartered Singapore SWIFT Code Explained

Learn about the SWIFT code and address of STANDARD CHARTERED BANK (SINGAPORE) LIMITED to ensure your international remittance goes smoothly. Use SCBLSG22STM for fund transfers, making each transaction safer and faster.

08/13/2025 International Settlement
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Guide to Secure International Transfers Using SWIFT Codes

Guide to Secure International Transfers Using SWIFT Codes

To ensure the security and accuracy of international remittances, use the SWIFT code BDOFOMRUMIB for BANK DHOFAR (S.A.O.G.). Located in Muscat, Oman, utilizing this code minimizes delays and enhances transaction efficiency.

09/09/2025 International Settlement
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Russias Central Bank Clarifies SWIFT Codes for Global Transfers

Russias Central Bank Clarifies SWIFT Codes for Global Transfers

This article introduces the SWIFT code CBRFRUMMXXX of the Central Bank of Russia and its context of use, providing essential information and considerations for international remittance to ensure a smooth transaction.

09/09/2025 International Settlement
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Abancas SWIFT BIC Code Simplifies Secure International Transfers

Abancas SWIFT BIC Code Simplifies Secure International Transfers

The SWIFT/BIC code CAGLESMMVIG for ABANCA Bank is crucial for international remittances. This article ensures that customers can correctly use the code to avoid potential financial losses and transaction delays.

09/05/2025 International Settlement
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