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Logistics Topic > Search Results for "bank identifier code bic"

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"bank identifier code bic"

ABANCA Ensures Secure Transfers with SWIFT Code

ABANCA Ensures Secure Transfers with SWIFT Code

This article introduces the SWIFT code CAGLESMMBAC of ABANCA bank in Spain, highlighting its significance in international transfers. It also provides the bank's address and usage recommendations to ensure funds reach their destination safely and efficiently.

08/11/2025 International Settlement
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Key Role of SWIFT Codes in Global Money Transfers

Key Role of SWIFT Codes in Global Money Transfers

This article discusses the use of BANCO MERCANTIL DEL NORTE, S.A.'s SWIFT code MENOMXMTPYM, highlighting its importance in international transfers. It advises readers to confirm relevant information with their bank before proceeding with the transfer.

08/22/2025 International Settlement
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Palestinian Monetary Authority SWIFT Code PMAPPS22XXX Ensures Secure Transactions

Palestinian Monetary Authority SWIFT Code PMAPPS22XXX Ensures Secure Transactions

This article discusses the significance of the SWIFT code PMAPPS22XXX for the Palestine Central Bank, emphasizing the necessity of accurately using SWIFT codes in international financial transactions to ensure the safe and efficient transfer of funds.

08/11/2025 International Settlement
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Republic Bank Trinidad SWIFT Codes Guide for Secure Transfers

Republic Bank Trinidad SWIFT Codes Guide for Secure Transfers

This article introduces the SWIFT code RBNKTTPXXXX of the banks in Trinidad and Tobago, providing specific bank information and usage scenarios. It helps readers avoid delays when making international remittances and ensures the safety of funds.

08/21/2025 International Settlement
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Natwest SWIFT Code Guide for International Transfers

Natwest SWIFT Code Guide for International Transfers

This article introduces the SWIFT code NWBKGB2LGLO of NATIONAL WESTMINSTER BANK PLC and its significance. It emphasizes the importance of using accurate codes for international remittances and provides the bank's address along with related operational recommendations.

08/21/2025 International Settlement
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US Bank NA Offers Secure International Money Transfer Guide

US Bank NA Offers Secure International Money Transfer Guide

This article provides the SWIFT code USBKUS44LAX for U.S. BANK N.A. along with its address details. It outlines the key steps and precautions for international remittance, assisting readers in completing their fund transfers securely and smoothly.

09/09/2025 International Settlement
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Key Role of SWIFT Code USBKUS44LAX in Global Transfers

Key Role of SWIFT Code USBKUS44LAX in Global Transfers

USBKUS44LAX is the SWIFT code for U.S. BANK N.A. in Los Angeles, ensuring safety and accuracy in the international remittance process. Understanding the composition and usage of SWIFT codes assists in smoothly completing cross-border transactions.

09/09/2025 International Settlement
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Capital One SWIFT Codes Guide Secure Global Transfers

Capital One SWIFT Codes Guide Secure Global Transfers

This article provides a detailed overview of the SWIFT code NFBKUS33XXX for Capital One Bank in the United States and its applications. It emphasizes the importance of confirming accurate information to ensure hassle-free international remittances.

09/09/2025 International Settlement
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HSBC Oman Releases SWIFT Code for Middle East Transactions

HSBC Oman Releases SWIFT Code for Middle East Transactions

This article provides a detailed analysis of the SWIFT code HBMEOMRXXXX for HSBC Middle East Bank (Oman Branch) and emphasizes the importance of verifying relevant information when making international remittances to ensure safe and efficient transactions.

09/09/2025 International Settlement
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Banco De Guatemala Enhances Safety for International Transfers Amid Crisis

Banco De Guatemala Enhances Safety for International Transfers Amid Crisis

This article provides essential information for making international remittances to Banco de Guatemala, focusing on the primary SWIFT code BAGUGTGBXXX. It emphasizes the importance of verifying bank details to ensure the security and smoothness of transactions.

09/09/2025 International Settlement
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