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Logistics Topic > Search Results for "bank transaction"

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Found 9,990 results for

"bank transaction"

Polands PKO BP Enhances Secure Fast Fund Transfers

Polands PKO BP Enhances Secure Fast Fund Transfers

This article introduces the SWIFT/BIC code BPKOPLPWXXX of PKO BP Bank in Poland, emphasizing the importance of using this code for international remittances. It also provides usage suggestions for different scenarios to assist users in transferring funds internationally in a safe and efficient manner.

09/09/2025 International Settlement
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Citibank Guatemala Highlights SWIFT Code Importance for Transactions

Citibank Guatemala Highlights SWIFT Code Importance for Transactions

This article outlines the primary SWIFT/BIC code (CITIGTGCXXX) for Citibank N.A. Sucursal Guatemala, emphasizing its significance in international remittances. It also provides information on how to confirm the code and contact the bank to assist customers in making safer and more efficient funds transfers.

09/09/2025 International Settlement
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Banco De Guatemala Expands Access for International Transactions

Banco De Guatemala Expands Access for International Transactions

This article provides information about Banco De Guatemala's branches in Guatemala and their SWIFT code, guiding customers on how to successfully carry out international remittances. If a specific branch's SWIFT code cannot be found, it is advisable to contact the bank directly for assistance.

09/09/2025 International Settlement
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SBANK Plcs SWIFT Code Vital for Secure Global Transfers

SBANK Plcs SWIFT Code Vital for Secure Global Transfers

This article provides an in-depth overview of S-BANK PLC in Finland and the significance of its SWIFT code SBANFIHHXXX. It emphasizes the crucial role of correctly using the SWIFT/BIC code during international transfers, which enhances fund security and helps avoid delays.

08/26/2025 International Settlement
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Finlands Sbank PLC SWIFT Code Eases Global Transfers

Finlands Sbank PLC SWIFT Code Eases Global Transfers

This article details the SWIFT/BIC code SBANFIHHXXX of S-BANK PLC and its components, emphasizing the significance of this code in international remittances. It also provides a series of precautions to consider during cross-border transactions to ensure the safe transfer of funds.

08/26/2025 International Settlement
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RABOBANK Clarifies SWIFTBIC Codes for Global Transfers

RABOBANK Clarifies SWIFTBIC Codes for Global Transfers

The SWIFT code for RABOBANK is RABONL2UCLT. Understanding its composition and significance is crucial for international remittance. This article provides a detailed analysis of the bank information and the structure of the SWIFT code, aimed at helping readers execute international transactions safely and efficiently.

08/26/2025 International Settlement
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MCB Banks SWIFT Code Guide for Global Transfers

MCB Banks SWIFT Code Guide for Global Transfers

This article provides a detailed explanation of MCB Bank's SWIFT/BIC code (MUCBPKKAHAM), highlighting the importance of verifying the bank name, branch name, and country information during international wire transfers. The goal is to assist users in ensuring the safe and smooth flow of funds.

08/25/2025 International Settlement
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Moldovan Leu Weakens Against Pound Sterling Amid Economic Shifts

Moldovan Leu Weakens Against Pound Sterling Amid Economic Shifts

The Moldovan Leu has recently experienced slight fluctuations against the British Pound, currently standing at 1 MDL = 0.0441344 GBP, with a variation of -0.85% over the past year. Investors should monitor exchange rate movements and the impact of central bank interest rates on the market.

08/10/2025 Exchange Rate Query
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Secure International Money Transfers Via SWIFT Code NLCBTZTX0T5

Secure International Money Transfers Via SWIFT Code NLCBTZTX0T5

Understand the use of the SWIFT code NLCBTZTX0T5 in international remittances to ensure that funds safely and efficiently reach the NATIONAL BANK OF COMMERCE, THE. By learning about the structure and functionality of the SWIFT system, you can optimize both personal and business remittance experiences.

08/25/2025 International Settlement
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EXIMBANK Tanzania Enhances Secure International Transfers with Swift BIC

EXIMBANK Tanzania Enhances Secure International Transfers with Swift BIC

This article provides a detailed overview of EXIMBANK (TANZANIA) LTD's Swift/BIC code EXTNTZTZTFD, highlighting the importance of using the correct code for international remittances. It also offers relevant bank information and important considerations to ensure the safety of users' funds and efficient transfers.

08/25/2025 International Settlement
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