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Logistics Topic > Search Results for "bic code"

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"bic code"

Secure International Transfers Require Correct SWIFT Codes

Secure International Transfers Require Correct SWIFT Codes

This article provides a detailed overview of NYKREDIT BANK A/S's SWIFT code NYKBDKKKE01, offering key information about the bank and methods to verify the validity of the code. It guides readers to ensure the safety and accuracy of international remittances.

08/11/2025 International Settlement
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CDBLLYLT018 Enhances Security for Global Transactions

CDBLLYLT018 Enhances Security for Global Transactions

This article introduces the SWIFT code CDBLLYLT018 for BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.). It emphasizes the importance of using the correct SWIFT code in international remittances and provides practical tips to ensure the safety and accuracy of the transfers.

08/21/2025 International Settlement
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TSB Bank SWIFT Codes Simplify International Transfers

TSB Bank SWIFT Codes Simplify International Transfers

This article discusses the SWIFT code for TSB Bank (TSBSGB2A XXX), highlighting its significance and application in international remittances. Proper use of the SWIFT code ensures secure and timely funds transfer, while providing essential bank information can prevent transaction delays.

08/21/2025 International Settlement
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Unicredit Bulbank AD Enhances Crossborder Payment Security Via SWIFT

Unicredit Bulbank AD Enhances Crossborder Payment Security Via SWIFT

This article introduces the SWIFT code (UNCRBGSF081) of UNICREDIT BULBANK AD and explains its significance and application in international cross-border transactions. It emphasizes the necessity of verifying this code and bank information to ensure secure and efficient transfer of funds.

08/21/2025 International Settlement
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Guide to SWIFT Codes for Mozambique Banks

Guide to SWIFT Codes for Mozambique Banks

Understanding the SWIFT code of Banco De Mocambique is essential for conducting international financial transactions. This guide will help you find the SWIFT code for the bank branch and provide remittance advice, ensuring the accurate and timely transfer of funds.

08/21/2025 International Settlement
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US Bank NA Explains SWIFT Codes for Global Transfers

US Bank NA Explains SWIFT Codes for Global Transfers

The article discusses the importance and usage of the SWIFT code USBKUS44IMT for U.S. BANK N.A. in international remittances. It emphasizes the necessity of ensuring the accuracy of the SWIFT code and verification processes to avoid issues with fund transfers.

09/09/2025 International Settlement
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SWIFT Codes Vital for Secure Global Money Transfers

SWIFT Codes Vital for Secure Global Money Transfers

This article introduces the SWIFT code of BANK OF AMERICA, N.A. and its importance, clarifying the remittance amount and arrival time. It also emphasizes the correct use of the SWIFT code to ensure the safety and efficiency of international remittances.

09/09/2025 International Settlement
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SWIFT Codes Crucial for Secure Global Money Transfers

SWIFT Codes Crucial for Secure Global Money Transfers

This article introduces the SWIFT code CITIUS3PPBX of CITIBANK N.A., highlighting its significance in international remittance. It also provides methods to ensure the accuracy of the SWIFT code, aiming to assist readers in carrying out secure and efficient fund transfers.

09/09/2025 International Settlement
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MCB Bank Enhances Secure SWIFT Fund Transfers

MCB Bank Enhances Secure SWIFT Fund Transfers

The SWIFT code for MCB Bank is MUCBPKKAEPZ, which is an essential identifier to ensure the security of funds during international remittances. Understanding the bank's information and using the correct SWIFT code in transactions is crucial to avoid errors and delays.

08/25/2025 International Settlement
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SWIFT Codes Essential for Secure International Money Transfers

SWIFT Codes Essential for Secure International Money Transfers

Learn about the SWIFT code HABBPKKA033 for Habib Bank Limited to ensure your international remittances are safe and hassle-free. Understand when to use the SWIFT code and its components to avoid fund delays and successfully complete cross-border transactions.

08/25/2025 International Settlement
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