cross border going global News

Soneri Bank Clarifies SWIFTBIC Code for Global Transfers

This article provides a detailed analysis of SONERI BANK LIMITED's SWIFT/BIC code (SONEPKKACAL), covering its structure, correct usage, risks of incorrect use, and branch information retrieval. It also includes supplementary information on the SWIFT organization, money transfer options, and security tips for international remittances. The aim is to help readers conduct international money transfers safely and accurately by providing a comprehensive understanding of the SWIFT code and related procedures, minimizing potential errors and ensuring secure transactions.

09/03/2025 International Settlement

BNI Indonesias SWIFT Code Guide for Global Transfers

This article provides a detailed analysis of Bank Negara Indonesia (BNI)'s SWIFT code, BNINIDJAXXX, explaining its role and applicable scenarios in international money transfers. It also discusses the possibility of different SWIFT codes for BNI branches, offering methods for finding branch-specific codes and highlighting important considerations when using SWIFT codes. The aim is to assist readers in making accurate and secure international money transfers.

09/03/2025 International Settlement

HSBC Canada SWIFT Codes Guide for Global Transfers

This article provides a detailed analysis of HSBC (Canada)'s SWIFT code system, including the primary code HKBCCATTCLS and codes for some branches. It clarifies when to use the primary code. Furthermore, it lists the information required for international money transfers and offers practical advice to avoid delays. Emphasizing the importance of updated information in the context of bank mergers and acquisitions, this guide aims to help users complete international money transfers safely and efficiently.

09/03/2025 International Settlement

Natwest Jersey Simplifies Global Transfers With SWIFT Codes

The SWIFT code for NatWest International (Jersey) is RBOSJESHXXX. This article provides a practical guide to international money transfers, helping you complete your transactions accurately and efficiently. It covers essential information related to using SWIFT codes for international remittances, specifically highlighting the NatWest International (Jersey) example to illustrate the process and ensure smooth transfer execution.

09/03/2025 International Settlement

Raiffeisenbank Czech Simplifies SWIFT Codes for Global Transfers

This article, from a data analyst's perspective, provides an in-depth analysis of the application scenarios of the SWIFT code RZBCCZPPXXX for Raiffeisenbank a.s. in the Czech Republic. It emphasizes the importance of accuracy and data validation when using the code and offers practical guidance on avoiding remittance errors and securely receiving international transfers. The aim is to help users conduct international remittances efficiently and safely.

09/03/2025 International Settlement

VUB Bank Slovakia SWIFT Code Eases Global Transfers

The SWIFT code for VUB Bank Slovakia is SUBASKBXXXX and is used for international money transfers. It is crucial to verify this information to avoid delays. To receive international transfers successfully, providing accurate details is essential. Double-checking the SWIFT code and other recipient information ensures a smooth and timely transaction. Using the correct SWIFT code guarantees that the money is routed to the correct bank in Slovakia.