bank information verification News

JSC Credo Bank SWIFT Code Guide for Global Transfers

This article introduces Credo Bank's SWIFT code, JSCRGE22XXX, in Georgia. It explains the function and importance of SWIFT codes in international banking. The article provides information on how to find a SWIFT code and offers advice on making cross-border money transfers. Understanding the SWIFT code is crucial for ensuring smooth and accurate international transactions involving Credo Bank. This information is helpful for individuals and businesses conducting financial operations with Credo Bank across borders.

09/02/2025 International Settlement

Magnet Bank Hungary Simplifies SWIFT Codes for International Transfers

This article provides the SWIFT code HBWEHUHBXXX for MagNet Bank in Hungary, detailing its usage scenarios and important considerations. It emphasizes the importance of verifying information with the recipient or bank before initiating a transfer and providing complete beneficiary details to ensure smooth international money transfers. The article highlights the need to avoid invalid transactions caused by incorrect SWIFT codes, thus ensuring the security of funds. Always double-check the information before sending money internationally.

09/02/2025 International Settlement

Guide to SWIFT Codes for Moldovas Fincombank

Learn about the SWIFT code (FTMDMD2XXXX) for FinComBank in Moldova, which provides essential information and guidance for international transfers. Ensure you provide the correct bank identification code and account information to facilitate the smooth receipt of international payments.

08/11/2025 International Settlement

Sebs SWIFT Code Facilitates International Money Transfers

This article presents the SWIFT/BIC code ESSESESSIOS of SKANDINAVISKA ENSKILDA BANKEN AB, providing essential information to ensure smooth international remittances. Readers will learn how to verify bank information and avoid common issues encountered during the remittance process.

08/20/2025 International Settlement

National Bank Expands SWIFT Code Use for International Payments

This article provides information on the branches of the National Bank in Dominica and their SWIFT codes, and guides how to use Xe for international remittances, while emphasizing the importance of ensuring accurate information during the remittance process.

08/11/2025 International Settlement

Bank of China Branches and SWIFT Codes Key Guide

This article lists the branch information and SWIFT codes of the Bank of China in major cities, assisting users with international remittance and receiving funds. Understanding this information can effectively ensure the accuracy and security of fund flows.

08/18/2025 International Settlement

Denmarks National Bank SWIFT Code Key for International Transfers

This article presents the SWIFT/BIC code DKNBDKKKBIL of the Danish National Bank and its related remittance information, emphasizing the importance of using this information correctly for international transactions to ensure the safety and efficiency of fund transfers.

08/18/2025 International Settlement

First Security Islami Bank SWIFT Codes and Branch Details in Bangladesh

This article provides detailed information about the main branch of First Security Islami Bank Plc. in Bangladesh and its SWIFT code. It offers accurate banking information required for international remittances, assisting readers in effectively conducting international financial transactions.

08/15/2025 International Settlement

Guide to Using SWIFTBIC Codes for Tunisias Societe Generale Bank

The SWIFT/BIC code for SOCIETE TUNISIENNE DE BANQUE is STBKTNTT017. Using this code correctly helps ensure the security and accuracy of funds during international transfers. The bank is located in Monastir, Tunisia, and understanding bank information and the transfer process is a crucial part of conducting international financial operations.

09/04/2025 International Settlement

Soneri Bank Urges Accuracy in SWIFT Codes for Crossborder Transfers

Ensure you use the correct SWIFT code (SONEPKKACKR) for SONERI BANK LIMITED when remitting funds to France to avoid delays and losses. The article provides detailed information about the bank, the remittance amount along with expected recipient euros, and effective ways to handle exchange rates and fees in international remittances.

09/04/2025 International Settlement

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JSC Credo Bank SWIFT Code Guide for Global Transfers

Magnet Bank Hungary Simplifies SWIFT Codes for International Transfers

Guide to SWIFT Codes for Moldovas Fincombank

Sebs SWIFT Code Facilitates International Money Transfers

National Bank Expands SWIFT Code Use for International Payments

Bank of China Branches and SWIFT Codes Key Guide

Denmarks National Bank SWIFT Code Key for International Transfers

First Security Islami Bank SWIFT Codes and Branch Details in Bangladesh

Guide to Using SWIFTBIC Codes for Tunisias Societe Generale Bank

Soneri Bank Urges Accuracy in SWIFT Codes for Crossborder Transfers