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Logistics Topic > Search Results for "citibank branch"

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"citibank branch"

UBS Europe SE Luxembourg SWIFT Code Guide

UBS Europe SE Luxembourg SWIFT Code Guide

This article provides information on how to find the SWIFT code for Ubs Europe Se, Luxembourg Branch, highlighting its significance in international remittance. It also guides on how to use the headquarters' SWIFT code for payments when the specific branch code is unavailable.

08/15/2025 International Settlement
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Locate Eurasian Development Bank Branches and SWIFT Codes in Kazakhstan

Locate Eurasian Development Bank Branches and SWIFT Codes in Kazakhstan

This article introduces how to find the SWIFT code of the branch of the Eurasian Development Bank in Kazakhstan, ensuring the safety and accuracy of international remittances. By consulting the branch directory and contacting the bank, you can successfully complete your fund transfer.

08/15/2025 International Settlement
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Standard Bank Isle of Man Expands International Remittance Services

Standard Bank Isle of Man Expands International Remittance Services

This article guides readers on how to select the Standard Bank Isle of Man Limited branch for international remittances, highlighting the importance of the SWIFT code and the methods to locate the branch. It ensures that the remittance process is safe and smooth.

08/11/2025 International Settlement
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Key Features of GTCOGTGCXXX SWIFT Code for Secure Transfers

Key Features of GTCOGTGCXXX SWIFT Code for Secure Transfers

The SWIFT/BIC code GTCOGTGCXXX represents BANCO G AND T CONTINENTAL, S.A., consisting of four parts: bank, country, location, and branch. Accurate usage is crucial. It is essential to verify the bank name, branch, and country to avoid delays and issues in remittances.

09/09/2025 International Settlement
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Punjab Bank Branches and SWIFT Codes Listed for Pakistan

Punjab Bank Branches and SWIFT Codes Listed for Pakistan

This article provides detailed information about the main branch of Punjab Bank in Pakistan and its SWIFT code. Understanding the correct SWIFT code is crucial for ensuring the security and accuracy of international transactions. Additionally, alternative options are provided in case branch information is insufficient.

09/05/2025 International Settlement
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Key Role of Accurate SWIFT Codes in Global Transfers

Key Role of Accurate SWIFT Codes in Global Transfers

SWIFT/BIC codes are essential bank identification codes used in international remittances, containing information about the bank, country, location, and branch, which helps ensure the secure and smooth transfer of funds. It is crucial to verify the bank and branch to avoid transfer errors.

08/22/2025 International Settlement
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Guide to Finding SWIFT Codes for Nordea Denmark Branches

Guide to Finding SWIFT Codes for Nordea Denmark Branches

This article explains how to find the SWIFT code for Nordea Danmark branch to ensure the accuracy and security of international remittances. It provides the specific address of the branch along with the corresponding SWIFT code to assist readers in successfully completing their fund transfers.

08/15/2025 International Settlement
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Rabobanks SWIFTBIC Code Key for Smooth Fund Transfers

Rabobanks SWIFTBIC Code Key for Smooth Fund Transfers

Understanding RABOBANK's SWIFT/BIC code RABONL2UMKT is crucial for international remittance. This code effectively identifies the bank and branch, helping to avoid potential issues with the transfer. Verify the bank and branch names along with the country code to ensure the security of your funds.

08/27/2025 International Settlement
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HSBC Mauritius Simplifies International Transfers With SWIFT Codes

HSBC Mauritius Simplifies International Transfers With SWIFT Codes

This article discusses the Hongkong and Shanghai Banking Corporation's branch in Mauritius and its SWIFT code, providing detailed address and contact information to facilitate international payments for users. If a specific branch is not found, customers can securely transfer funds using the global headquarters' SWIFT code.

09/05/2025 International Settlement
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Danske Bank Finlands SWIFT Code DABAFIHHST2 Details

Danske Bank Finlands SWIFT Code DABAFIHHST2 Details

This article analyzes the structure and significance of the SWIFT/BIC code DABAFIHHST2 for Danske Bank's Finland branch. It clarifies the meanings and functions of bank codes, country codes, location codes, and branch codes, emphasizing the importance of using the correct SWIFT code in international remittances.

08/15/2025 International Settlement
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