money! The BIC / Swift code of RAIFFEISEN BANK S.A. is RZBRROBU, The IBAN length of RAIFFEISEN BANK S.A. is 24, 246C Calea Floreasca, 1st District 14476 BUCHAREST. Wise also offer a multi-currency account that allows customers to receive payments in multiple currencies for free and hold over 50 currencies in the one account. SWIFT is the registered trademark of S.W.I.F.T. A BIC code is typically 8 11 characters: for example, in the UK, your BIC could appear as AAAABBCCDDD. SWIFT codes are used by the, Society for Worldwide Interbank Financial Telecommunication, Indian Financial System Code and is used in India only. When you send or receive money using your bank, you might lose out on a bad exchange rate and pay hidden fees as a result. SWIFT codes are used by the Society for Worldwide Interbank Financial Telecommunication while IFSC stands for Indian Financial System Code and is used in India only. An IBAN account number format consists of up to 34 alphanumeric characters so it would be wise to check the IBAN number prior to making a transfer. 
Our helpful guide, all about how SWIFT payments work, can be found. stands for Bank Identifier Codes (bank instead of business) but that is incorrect since non-financial institutions can also join the swift network. Iron out all the differences between SWIFT code and Routing Number, by reading our comparison guide. Europe, Middle East and Caribbean countries have adopted the use of International Bank Account Number (IBAN) for international funds transfers. It can be found on your bank statements or displayed in your online banking account. The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows: Where an 8-digit code is given, it may be assumed that it refers to the primary office. When you send or receive money using your bank, you'll often be charged an additional fee hidden behind a bad exchange rate. These codes were initially introduced by the SWIFT organization as swift codes but were later standardized by the International Organization for Standardization (ISO) as BIC meaning Business Identifier Codes. SWIFT code and IFSC code: What is the difference? Your money is protected with bank-level security. 'MUSTAFA MATOHITI', RR. RAIFFEISEN BANK S.A. uses SWIFT codes to send money to overseas banks. : RR. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page. 'LUIGJ GURAKUQI', PLL. SWIFT codes are universal identifiers used during international money transfers, whereas Routing Numbers identify banks and financial institutions in the US only. What if my bank doesn't have a SWIFT code? You will be asked to provide a SWIFT code required for money transfers such as an international, Society for Worldwide Interbank Financial Telecommunication, whereas sort codes are issued by banks. If it is equal to 0, then it typically is a BIC assigned for testing purposes (as opposed to a BIC used on the live network).
SADIK ZOTAJ', RAIFFEISEN BANK SH.A. The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.
Not all bank branches have a SWIFT code. KOMBINAT: RR. If you're still unsure, we've prepared a list of the most common questions asked. NR. SWIFT handles the registration of SWIFT codes across the world. A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. Iron out all the differences between SWIFT code and Routing Number, by reading, SWIFT codes are used to securely communicate the details of an international money transfers, between banks and financial institutions, using the SWIFT network.
Please remember to always confirm the correct swift code with the bank or recipient before sending or receiving any money. swift code, bank information. Finding the SWIFT code of a bank should be relatively easy. Millions of people have saved money with Wise you could too! A SWIFT code can be made up of 8 to 11 characters which, together, identify the country, location, and bank branch. FF is the code for Frankfurt, KK is the code for Copenhagen, etc.) 5/5 star rating and more than 110.000 reviews on TrustPilot. 's head office branch located in TIRANA - ALBANIA and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Let's take this imaginary 11-character swift code: Section 1 (the first 4-characters AAAA): This code is used to identify the institutions global presence (all branches and all divisions around the world). You get a great exchange rate and a low, upfront fee every time. Interchangeable with SWIFT code, BICs convey vital information during international money transfers.
korca korce macedonia It usually looks like a shortened version of that bank's name. A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. SWIFT codes are used by over 200 countries around the world. Our guide SWIFT Code vs IFSC Code helps to explain the key differences. SWIFT code, BIC code, SWIFT ID or SWIFT - BIC (ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). We have a full guide to SWIFT codes, read it here. RAIFFEISEN BANK SH.A. The codes can sometimes be found on account statements. SWIFT CODE/BIC CODE, MINISTRY OF FINANCE OF ALBANIA SWIFT CODE/BIC CODE, NATIONAL BANK OF GREECE SA SWIFT CODE/BIC CODE, PROCREDIT BANK SH. If you purchase a product or service linked from this site, we may receive an "affiliate commission". breck safety aware It can be found on your bank statements or displayed in your online banking account. E KAVAJES 1023, TIRANA PLL.159. A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks. If you are still struggling to locate it, contact your bank directly and a member of staff will be able to recite the banks SWIFT code to you. 'SKENDERBEJ' 2006, ELBASAN 18, BLV. ), especially if you are dealing with lots of bank transactions daily. If youre not sure about any of the swift code details youre using, get in touch with the bank or financial institution in question. 1029, TIRANA 19, RR. 'OSMAN HAXHIU', PLL. The best way to verify a SWIFT code is by directly contacting the associated bank or financial institution. Many people assume that due to the similar functionality of these two bank codes, that a SWIFT code can be derived from an International Bank Account Number (IBAN). BANKA KOMBETARE TREGTARE SH.A. This bic / swift code directory provides businesses and individuals with an easy way to verify bank details and avoid international money transfer mistakes. They are used by the swift network to transmit wire transfers (money transactions) and messages between them. Also, a typical naming convention is that in the case we are referring to the main offices of an institution, this branch code is XXX. DURRES PLL.915: LGJ. Is a SWIFT code the same as a Routing Number? If it is equal to 1, then it denotes a passive participant in the SWIFT network. Please read our disclaimer at the bottom of this page before using our online tool.
if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. so our customers can decipher between the two. 'GJOK DOCI', BLVD. This page shows information about the RAIFFEISEN BANK S.A. BIC / SWIFT. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. 'ZOGU I' 4003, SHKODER LGJ. Wise uses the real exchange rate to help expats, foreign students, businesses, freelancers and people living international lives to send, receive, and spend money securely, conveniently, and at a very low cost. We are disclosing this in accordance with the Federal Trade Commission's 16 CFR, Part 255: "Guides Concerning the Use of Endorsements and Testimonials in Advertising" and also in accordance to amazon associates programme operating agreement. This is a broad term that describes an alphanumeric code which can be used as an identifier during a domestic or international money transfer. With Wise, formerly TransferWise, your money is always converted at the mid-market rate and you'll be charged a low, upfront fee each time. You'll need to use one when sending money internationally. A SWIFT code is made up of 8 to 11 characters which provide crucial details such as the address, branch number and destination country of the associated remittance. Both IBAN and SWIFT are a type of bank code used to identify different financial institutions during international transactions. 'SKENDERBEU' 9701, SHKODER LGJ. SCRL with a registered address at Avenue Adle 1, B-1310 La Hulpe, Belgium.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[336,280],'theswiftcodes_com-banner-1','ezslot_6',128,'0','0'])};if(typeof __ez_fad_position != 'undefined'){__ez_fad_position('div-gpt-ad-theswiftcodes_com-banner-1-0')}; Local Sites ~ In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). 'SADIK ZOTAJ' 9401, VLORE LGJ. All Rights Reserved. SWIFT and BIC Codes for all the banks in the world. That's because the banks still use an old system to exchange money. Find SWIFT Codes or BIC Codes across all the banks in the world. If this section is omitted, then we have an 8-character swift code that is assumed to refer to the HEAD OFFICE of the institution. A SWIFT code is used to convey information about a banking or financial institution during an international money transfer. When you can't find the code for your specific branch, you can use the banks primary office swift. These codes are used when transferring money between banks, particularly for international wire transfers. You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list. Both IBAN and SWIFT are a type of bank code used to identify different financial institutions during international transactions. It says where that bank's head office is. For example, US for UNITED STATES, GB for UNITED KINGDOM, CA for CANADA, etc. However, it is still worth contacting your financial institution directly to find out about the SWIFT code associated with your bank.
Section 3 (7th and 8th characters CC): These characters represent a location code (e.g. A SWIFT code can be made up of 8 to 11 characters which, together, identify the country, location, and bank branch. If it is equal to "2", then it typically denotes a reverse billing BIC, meaning that the recipient of the message has to pay for the message. 'LLAZI MIHO'' 1027, TIRANA PRANE VILA GOLDI: RR. The owner of this website is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon.com. Learn all about BIC/SWIFT codes. BEQIR DARDHA ' PALL 3001, FIER LGJ. Report issue with the list. 'ELEZ ISUFI' 83 01, SARANDE LGJ. Click here if you are looking for IFSC codes, Sending money via your bank can be expensive because of markups they add to the exchange rate. For international wire transfers, swift codes are always required in order to make transactions secure and fast. How to transfer money using a SWIFT code? Serves 60+ currencies, 80+ countries, and over 10 million customers. 'SAMI FRASHERI', PLL. Disclaimer ~ Learn more about this, in our guide: What is a SWIFT code? Without it, your bank can't identify the exact bank where the money needs to be sent. Privacy & Cookies. Learn. There are different bank codes for different transactions and it is important to confirm the purpose before use. Find them here! if the second character is "1", then it denotes a passive participant in the SWIFT network. Our guide , A BIC code is typically 8 11 characters: for example, in the UK, your BIC could appear as, AAAABBCCDDD. MoneyTransfers 2022. The IBAN API system can detect any IBAN from RAIFFEISEN BANK S.A. as it shows in our database. Bank Codes - Swift Codes - 2022 | About Us | Contact | Privacy Policy. This standard specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions, for which such an international identifier is required to facilitate automated processing of information for financial services.
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