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Logistics Topic > Search Results for "funds freeze"

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"funds freeze"

STB Introduces SWIFT Code STBKTNTTXXX for Secure Global Transfers

STB Introduces SWIFT Code STBKTNTTXXX for Secure Global Transfers

The SWIFT code STBKTNTTXXX of Société Tunisienne de Banque is a crucial element for international remittance. Understanding and using this secure and efficient code ensures that your funds are transferred smoothly and safely.

08/20/2025 International Settlement
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Indonesias DBS Expands Global Remittance Services

Indonesias DBS Expands Global Remittance Services

This article discusses the international remittance services of Pt Bank DBS Indonesia, providing SWIFT codes for branches worldwide. It explains how to securely and efficiently receive overseas remittances, ensuring that funds arrive accurately.

08/20/2025 International Settlement
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Banco Supervielle SWIFT Code Aids Secure Global Transactions

Banco Supervielle SWIFT Code Aids Secure Global Transactions

This article clarifies the significance of BANCO SUPERVIELLE's SWIFT code BSUPARBAFIN, highlighting its crucial role in international financial transactions. It also offers practical advice to ensure the safe and smooth transfer of funds.

08/11/2025 International Settlement
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SWIFT Codes Vital for Secure Global Transactions

SWIFT Codes Vital for Secure Global Transactions

The SWIFT code UNILPKKA686 of United Bank provides crucial security for international transfers. Using the correct SWIFT code helps prevent delays and disputes, ensuring that funds reach United Bank in Faisalabad, Pakistan, smoothly.

08/11/2025 International Settlement
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US Bank NA Offers Secure Fast Fund Transfers

US Bank NA Offers Secure Fast Fund Transfers

This article explains how to transfer funds securely and efficiently to U.S. BANK N.A. It provides the bank's SWIFT/BIC code USBKUS44IMT and emphasizes the importance of confirming the accuracy of transfer information.

09/09/2025 International Settlement
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Key Role of CITIUS33BNC SWIFT Code in Global Banking

Key Role of CITIUS33BNC SWIFT Code in Global Banking

CITIUS33BNC is the SWIFT code for CITIBANK N.A. used in international wire transfers, ensuring smooth cross-border transactions. Understanding and accurately using this code can effectively prevent delays in funds and transaction errors.

09/09/2025 International Settlement
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Bank of Americas SWIFTBIC Code BOFAUS3DDOC Explained

Bank of Americas SWIFTBIC Code BOFAUS3DDOC Explained

This article discusses the specific use and considerations of Bank of America's SWIFT/BIC code BOFAUS3DDOC, emphasizing the importance of accuracy in international remittances to ensure the safety and smooth transfer of funds.

09/09/2025 International Settlement
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Capital One SWIFT Code Simplifies International Transfers

Capital One SWIFT Code Simplifies International Transfers

This article presents Capital One's SWIFT/BIC code, NFBKUS33XXX, highlighting its significance in international remittances. It also provides recommendations on when to use this code, ensuring that customers can successfully receive international funds.

09/09/2025 International Settlement
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First Hawaiian Bank Explains SWIFT Codes for Global Transfers

First Hawaiian Bank Explains SWIFT Codes for Global Transfers

This article introduces the SWIFT code FHBKUS77XXX of FIRST HAWAIIAN BANK, ensuring smooth international remittances. It details the importance of bank information and code usage, guaranteeing the safe and efficient transfer of funds.

09/09/2025 International Settlement
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Citizens Bank SWIFT Code Eases International Transfers

Citizens Bank SWIFT Code Eases International Transfers

The SWIFT/BIC code for Citizens Bank in the U.S. is CTZIUS33XXX. When using this code for international remittances, please verify the recipient's information to avoid delays and ensure the safety of funds.

09/09/2025 International Settlement
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