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Logistics Topic > Search Results for "bank transaction"

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Found 7,865 results for

"bank transaction"

Key Role of SWIFT BIC Codes in Global Banking Transactions

Key Role of SWIFT BIC Codes in Global Banking Transactions

This article introduces the SWIFT/BIC code RIBLSARIXXX for Riyad Bank and explains the importance of using the correct SWIFT code in international remittance. It emphasizes the need to verify bank information to avoid transaction issues, ensuring the security and efficient flow of funds.

09/04/2025 International Settlement
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Secure Fund Transfers Key SWIFTBIC Codes for Mutual Trust Bank PLC

Secure Fund Transfers Key SWIFTBIC Codes for Mutual Trust Bank PLC

The SWIFT code for MUTUAL TRUST BANK PLC. is MTBLBDDH DIL, located in Dhaka, Bangladesh. Proper use of the SWIFT code ensures smooth international fund transfers, preventing transaction delays and financial losses. Understanding essential bank identification information is a crucial measure for safeguarding funds.

08/27/2025 International Settlement
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Arab Bank PLC Explains SWIFTBIC Code Use in Banking

Arab Bank PLC Explains SWIFTBIC Code Use in Banking

The SWIFT/BIC code for ARAB BANK PLC is ARABPS22080, located in Qalqilya, Palestine. This code is crucial for international wire transfers, effectively identifying the recipient's bank. It is recommended to verify the code during remittance to ensure the transaction is secure and accurate.

08/26/2025 International Settlement
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National Bank of Commerce Clarifies SWIFT Code for Secure Transfers

National Bank of Commerce Clarifies SWIFT Code for Secure Transfers

This article introduces the SWIFT code NLCBTZTX0TM of the National Bank of Commerce in Tanzania, emphasizing its importance in international transfers, ensuring the safety and accurate arrival of funds. It also reminds remitters to verify the SWIFT code and bank information to avoid transaction risks.

08/25/2025 International Settlement
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Hang Seng Bank SWIFT Code Key for Global Transfers

Hang Seng Bank SWIFT Code Key for Global Transfers

The SWIFT code for HANG SENG BANK LIMITED is HASEHKHH SEC. Understanding the details of this code is crucial for international remittances. Using the correct SWIFT code ensures that funds are safely and accurately transferred to the designated bank, preventing transaction delays or errors.

08/21/2025 International Settlement
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Soneri Bank Explains SWIFT Codes for Secure Global Transfers

Soneri Bank Explains SWIFT Codes for Secure Global Transfers

The SWIFT code for SONERI BANK LIMITED is SONEPKKACLH, ensuring safe and accurate international transfers. Located in Lahore, Pakistan, this bank provides transparent and reliable money transfer services. Customers are advised to verify information to reduce transaction risks and ensure the secure arrival of funds.

08/25/2025 International Settlement
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Taiwan Cooperative Bank Simplifies SWIFT Transfers for Global Clients

Taiwan Cooperative Bank Simplifies SWIFT Transfers for Global Clients

This article analyzes the SWIFT/BIC code TACBTWTP002 of Taiwan Cooperative Bank, including the bank name, country code, and branch information. It emphasizes the importance of correctly using SWIFT codes to ensure smooth international transfers and provides practical tips to avoid potential transaction issues.

08/22/2025 International Settlement
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Habib Banks SWIFT Code Eases International Transfers

Habib Banks SWIFT Code Eases International Transfers

The SWIFT/BIC code for HABIB BANK LIMITED is HABBPKKA007, ensuring smooth international remittances. Understanding this code and the bank's address can reduce transaction risks and ensure fund security.

08/25/2025 International Settlement
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United Bank Limited SWIFT Code UNILPKKA686 Explained

United Bank Limited SWIFT Code UNILPKKA686 Explained

This article provides detailed information about the SWIFT code UNILPKKA686 for UNITED BANK LIMITED and its significance in facilitating smooth international remittances, helping users avoid transaction delays and errors.

08/11/2025 International Settlement
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Santander Banks SWIFT Code Key for Global Transfers

Santander Banks SWIFT Code Key for Global Transfers

Learn about Santander UK's SWIFT code ABBYGB3ERTN to ensure accurate international remittances. Verify bank and branch information, choose a reliable remittance platform, and simplify your cross-border transaction process.

08/18/2025 International Settlement
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