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Logistics Topic > Search Results for "is bank"

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"is bank"

AFG Banks SWIFTBIC Code Key Role in Global Transactions

AFG Banks SWIFTBIC Code Key Role in Global Transactions

This article introduces the SWIFT/BIC code BICIGALXPOG of AFG Bank (formerly Gabon International Commercial and Industrial Bank) and its significance and role in international remittances, ensuring the security and efficiency of cross-border financial transactions.

08/12/2025 International Settlement
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Rabobank Explains SWIFT BIC Codes for International Transfers

Rabobank Explains SWIFT BIC Codes for International Transfers

The SWIFT/BIC code for RABOBANK is RABONL2USCR, located in Utrecht. This bank offers international remittance services, typically processing transfers within 3 business days. Ensuring accurate entry of the code helps expedite the transfer process and safeguard the funds.

09/04/2025 International Settlement
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Banco GNB Sudameris SWIFT BIC Code Guide for Global Transfers

Banco GNB Sudameris SWIFT BIC Code Guide for Global Transfers

Understanding the SWIFT code BSUDCOBBBAQ of BANCO GNB SUDAMERIS is crucial for international remittances. This code identifies the bank and its location, ensuring a smooth transaction process. Always verify this code before making any transfers to avoid unnecessary risks.

08/27/2025 International Settlement
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UBA Explains SWIFT Codes for Crossborder Transfers

UBA Explains SWIFT Codes for Crossborder Transfers

This article explains the SWIFT/BIC code (UNAFNGLA003) of UNITED BANK FOR AFRICA PLC, detailing its components and the appropriate times for its use. The aim is to assist users in conducting cross-border remittances more safely and conveniently.

08/27/2025 International Settlement
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Global Banking Hamburg Sparkasse Ensures Secure SWIFT Transactions

Global Banking Hamburg Sparkasse Ensures Secure SWIFT Transactions

The SWIFT/BIC code HASPDEHH WTS for HAMBURGER SPARKASSE AG is essential information for secure international remittance. Understanding and verifying this code along with related bank information can effectively prevent remittance errors and ensure the secure flow of funds.

08/27/2025 International Settlement
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Hamburger Sparkasse AG Expands International Remittance Services

Hamburger Sparkasse AG Expands International Remittance Services

HASPDEHH202 is the SWIFT/BIC code for HAMBURGER SPARKASSE AG, ensuring safe and efficient international remittances. Verifying the SWIFT code and choosing a reliable bank are crucial steps for every remitter to prevent errors and delays in fund transfers.

08/26/2025 International Settlement
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DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 is the SWIFT/BIC code for Dutch-Bangla Bank, ensuring the safety and accuracy of cross-border remittances. Proper use of SWIFT codes in international financial transactions minimizes the risk of erroneous fund transfers and enhances transaction efficiency.

08/26/2025 International Settlement
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Guide to NLCBTZTX0T8 SWIFTBIC Code for International Transfers

Guide to NLCBTZTX0T8 SWIFTBIC Code for International Transfers

This article provides a detailed overview of the SWIFT/BIC code NLCBTZTX0T8 of NATIONAL BANK OF COMMERCE, including its composition, usage scenarios, and important considerations. The aim is to assist users in avoiding errors and delays during international remittances.

08/25/2025 International Settlement
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BVI Introduces IBAN Format for Banking Transactions

BVI Introduces IBAN Format for Banking Transactions

This article introduces the International Bank Account Number (IBAN) format in the British Virgin Islands, including its components and functions. Understanding the IBAN format is essential for conducting global international remittances, while also providing users with secure transaction guarantees.

08/18/2025 International Settlement
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Soneri Banks SWIFT Code Enhances Secure Global Transfers

Soneri Banks SWIFT Code Enhances Secure Global Transfers

The SWIFT/BIC code of SONERI Bank, SONEPKKA ALH, is a crucial tool for international remittances, ensuring secure and prompt fund transfers. Understanding and correctly using this code can provide customers with efficient and safe cross-border transfer services.

08/25/2025 International Settlement
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