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Logistics Topic > Search Results for "bank identification code"

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"bank identification code"

Citibank Guatemala SWIFT Code Vital for Global Transfers

Citibank Guatemala SWIFT Code Vital for Global Transfers

The SWIFT code for Citibank N.A. Sucursal Guatemala is CITIGTGCXXX. Using the correct code is crucial for international remittances. It is important to verify the relevant information in advance to ensure smooth transaction completion.

09/09/2025 International Settlement
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Banco Industrial SA Details SWIFT Code and Services

Banco Industrial SA Details SWIFT Code and Services

This article introduces the SWIFT code INDLGTGCXXX for BANCO INDUSTRIAL, S.A., providing the bank's headquarters address and highlighting its importance in international remittances. It also advises customers to verify the accuracy of the required SWIFT code when making remittances.

09/09/2025 International Settlement
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Citibank Guatemala Simplifies International Transfers With SWIFT Code

Citibank Guatemala Simplifies International Transfers With SWIFT Code

This article analyzes the primary SWIFT code for Citibank N.A. Sucursal Guatemala in Guatemala, which is CITIGTGCXXX. It emphasizes the importance of confirming the accuracy of the code during international money transfers to ensure the safety of funds and swift delivery.

09/09/2025 International Settlement
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Guide to International Transfers Via INDLGTGCXXX SWIFT Code

Guide to International Transfers Via INDLGTGCXXX SWIFT Code

This article presents the SWIFT code INDLGTGCXXX for BANCO INDUSTRIAL, S.A., providing key information for international remittances. It emphasizes the importance of accuracy and efficiency, encouraging readers to choose suitable remittance methods to optimize costs and time.

09/09/2025 International Settlement
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SWIFT Code Guide for Banco De Guatemala Transfers

SWIFT Code Guide for Banco De Guatemala Transfers

This article introduces the SWIFT code BAGUGTGC XXX for BANCO DE GUATEMALA and its significance in international remittances. Understanding this SWIFT code ensures the accuracy and speed of every transfer, allowing for a safe and convenient experience in international money transfers.

09/09/2025 International Settlement
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Banrural Sas SWIFT Code Aids Secure International Transfers

Banrural Sas SWIFT Code Aids Secure International Transfers

Learn about the SWIFT/BIC code BRRLGTGCXXX for Banrural S.A to ensure your international remittances are smooth and hassle-free. Using this code facilitates successful fund transfers in various scenarios, safeguarding your financial transactions. It is advisable to confirm the code's applicability in advance.

09/09/2025 International Settlement
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Banco Promerica SA SWIFT Code Guide for Guatemala

Banco Promerica SA SWIFT Code Guide for Guatemala

This article provides detailed information about the SWIFT/BIC code for Banco Promerica, S.A. in Guatemala and offers operational advice for using the code in international remittances, aimed at helping users successfully and securely complete cross-border financial transactions.

09/09/2025 International Settlement
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PNC Banks SWIFT Code Guide for Global Transfers

PNC Banks SWIFT Code Guide for Global Transfers

This article explores PNC Bank's SWIFT/BIC code, its application in international money transfers, and important considerations. It aims to assist users in ensuring smooth and secure transactions while avoiding delays in funds due to code errors.

09/08/2025 International Settlement
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Capital Ones SWIFT Code Guide for Global Transfers

Capital Ones SWIFT Code Guide for Global Transfers

This article introduces Capital One's SWIFT/BIC code (NFBKUS33XXX) and highlights its significance in international remittances. It also reminds customers to verify the accuracy of the code to ensure smooth overseas transfers.

09/08/2025 International Settlement
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EXIMBANK Tanzania Details SWIFT Code for Global Transfers

EXIMBANK Tanzania Details SWIFT Code for Global Transfers

This article introduces the SWIFT code EXTNTZTZXXX of EXIMBANK (TANZANIA) LTD and its significance in international transfers. It emphasizes the critical role of accurately providing the SWIFT code to ensure the smooth transfer of funds, along with tips and precautions for related transactions.

08/25/2025 International Settlement
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