Navigating international money transfers to Hellenic Bank Public Company in Cyprus requires accurate information to ensure smooth transactions. This comprehensive guide provides all necessary details about SWIFT codes and transfer procedures to facilitate secure and efficient cross-border payments.
The Critical Role of SWIFT Codes in International Transfers
SWIFT codes (also known as BIC codes) serve as unique identifiers for financial institutions worldwide. These codes function as international bank identifiers, ensuring funds reach the intended destination without delays or complications. Correct SWIFT information is essential for successful cross-border transactions.
Primary SWIFT Code for Hellenic Bank Public Company
The main SWIFT code for Hellenic Bank Public Company is HEBACY2NXXX . While this code works for most transactions, some branches or services may use different identifiers. For absolute certainty, verify the specific SWIFT code with the recipient or directly with Hellenic Bank before initiating any transfer.
When to Use HEBACY2NXXX
The primary SWIFT code applies in these common scenarios:
- International transfers to Hellenic Bank accounts in Cyprus
- Transactions where the recipient hasn't provided a specific branch code
- Payments processed through the bank's central operations
- Situations requiring a widely recognized default identifier
Essential Information for Successful Transfers
To ensure transaction completion, always provide:
- Accurate SWIFT/BIC code (double-check for correctness)
- Correct recipient account number matching the beneficiary name
- Complete recipient name and address details
- Exact transfer amount and currency
- Clear payment purpose description when required
Hellenic Bank Public Company Key Details
- Bank Name: HELLENIC BANK PUBLIC COMPANY LTD.
- SWIFT Code: HEBACY2NXXX
- Address: 200 CORNER LIMASSOL AVE AND, ATHALASSAS AVE
- City: NICOSIA
- Country: CYPRUS
Common Transfer Issues and Solutions
Frequent problems that may delay transactions include:
- Incorrect SWIFT codes: Always verify with the recipient bank
- Account number errors: Carefully check all digit sequences
- Name discrepancies: Ensure exact match with bank records
- Amount mistakes: Confirm both figures and currency
- Missing information: Provide all required documentation
Additional Considerations
International transfers involve several important factors:
- Transaction fees vary by institution and transfer method
- Exchange rates impact final received amounts
- Processing typically requires multiple business days
- Bank holidays may affect transaction timelines
This guide provides the fundamental information needed for successful international transfers to Hellenic Bank in Cyprus. Accurate SWIFT codes, proper account details, and complete beneficiary information form the foundation of efficient cross-border payments.