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Logistics Topic > Search Results for "bic code"

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Found 10,137 results for

"bic code"

National Bank of Moldova SWIFT Code Explained

National Bank of Moldova SWIFT Code Explained

The SWIFT/BIC code for the National Bank of Moldova is NBMDMD2XXXX, which is necessary for international remittances. Users should verify the code and related information before making a transfer to ensure a smooth transaction.

08/11/2025 International Settlement
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ABANCA Bank SWIFTBIC Code Guide for Global Transfers

ABANCA Bank SWIFTBIC Code Guide for Global Transfers

The SWIFT/BIC code for ABANCA CORPORACION BANCARIA, S.A. is CAGLESMMBAC, located in Madrid, Spain. It is crucial to use this code accurately in international remittances to ensure that funds arrive safely and on time.

08/11/2025 International Settlement
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SWIFTBIC Codes Essential for Secure Global Transfers

SWIFTBIC Codes Essential for Secure Global Transfers

The SWIFT/BIC code for the Bank of Commerce and Development (L.J.S.C.) is CDBLLYLT015. It is essential to use the correct code and address information when making international remittances to ensure the security of funds.

08/21/2025 International Settlement
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CDBLLYLT015 SWIFT Code Key for Crossborder Payments

CDBLLYLT015 SWIFT Code Key for Crossborder Payments

Understanding the CDBLLYLT015 SWIFT/BIC code is essential for ensuring smooth international payments. Familiarity with the structure of this code helps prevent transfer errors or delays, enhancing the security and efficiency of cross-border transactions.

08/21/2025 International Settlement
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BNM SWIFT Codes Boost International Remittance Efficiency

BNM SWIFT Codes Boost International Remittance Efficiency

Understand how the BNMXMXMMXXX SWIFT/BIC code enhances the accuracy and security of international remittances. Mastering this code ensures smooth fund transfers to the National Bank of Mexico, thereby optimizing the cross-border transaction experience.

08/21/2025 International Settlement
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Societe Generales SWIFT Code Ensures Secure Global Transfers

Societe Generales SWIFT Code Ensures Secure Global Transfers

The SWIFT/BIC code for SOCIETE GENERALE is SOGEFRPPADI, ensuring the safety and accuracy of international transfers. It is crucial to carefully verify the SWIFT code and other relevant information when sending and receiving funds.

08/21/2025 International Settlement
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Key SWIFTBIC Codes for Banco Santander Brasil International Transfers

Key SWIFTBIC Codes for Banco Santander Brasil International Transfers

This article discusses the significance of the SWIFT/BIC code for BANCO SANTANDER (BRASIL) S.A., emphasizing that correctly using this code in international remittances can prevent delays and errors while ensuring the security of funds.

08/11/2025 International Settlement
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Societe Generale Lists Key SWIFT Codes for Global Transfers

Societe Generale Lists Key SWIFT Codes for Global Transfers

The SWIFT/BIC code for SOCIETE GENERALE is SOGEFRPPACH, specifically used for international remittances. This code ensures secure and timely fund transfers, facilitating cross-border transactions for individuals and businesses, and supports global financial operations.

08/11/2025 International Settlement
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Bank of Africa Morocco Adopts SWIFTBIC for International Transfers

Bank of Africa Morocco Adopts SWIFTBIC for International Transfers

Understanding the SWIFT/BIC code BMCEMAMCBTI for BANK OF AFRICA is crucial for international remittances. Located in Casablanca, Morocco, a clear understanding of the code structure can enhance remittance efficiency and ensure smooth transaction processing.

08/11/2025 International Settlement
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ECCB SWIFT Code Streamlines Eastern Caribbean Transfers

ECCB SWIFT Code Streamlines Eastern Caribbean Transfers

The SWIFT/BIC code for the Eastern Caribbean Central Bank is ECCBKNSK XXX, facilitating quick and secure international remittances. Mastering this code ensures efficient security for fund transfers, allowing you to enjoy convenient financial services.

08/21/2025 International Settlement
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