When sending money internationally, understanding how to correctly use SWIFT/BIC codes is essential to ensure smooth and secure transactions. This guide provides detailed information about the SWIFT/BIC code for TBI Bank in Bulgaria, along with key details to facilitate seamless cross-border transfers.
TBI Bank’s SWIFT/BIC Code
The SWIFT/BIC code for TBI Bank is TBIBBGSFXXX . Here’s what each segment represents:
- TBIB : The bank’s unique identifier.
- BG : The country code for Bulgaria.
- SF : The location code for Sofia.
- XXX : Typically denotes the bank’s primary office or a specific branch.
It’s important to note that TBI Bank may use different SWIFT/BIC codes for certain services or branches. To avoid delays, always verify the correct code with the recipient before initiating a transfer.
Key Information for International Transfers
Below are the essential details required for sending funds to TBI Bank:
- Bank Name : TBI BANK EAD
- SWIFT/BIC Code : TBIBBGSFXXX
- Address : Dimitar Hadjikocev Str 52-54
- City : Sofia
- Country : Bulgaria
Providing accurate banking details, including the recipient’s account number and the correct SWIFT/BIC code, is critical to prevent processing issues or delays.
Why Accuracy Matters
TBI Bank offers a range of financial services, including personal and corporate banking solutions. In international transactions, precise information ensures efficiency and minimizes the risk of errors. The SWIFT/BIC code serves as a standardized identifier, enabling secure transfers via the SWIFT network or other financial institutions.
For additional clarity or assistance, TBI Bank’s customer service can provide further guidance. Ensuring all transaction details are correct is the best way to guarantee a smooth transfer process.
Conclusion
Understanding and correctly using SWIFT/BIC codes is fundamental to successful international money transfers. TBI Bank’s infrastructure supports efficient cross-border transactions, provided the sender and recipient confirm all necessary details beforehand. By adhering to these guidelines, users can mitigate potential delays and ensure their funds reach the intended destination securely.