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. Intesa SanpaoloSWIFTBCITITMMXXXIntesa SanpaoloSWIFTSWIFT. Report issue with the list. The next two digits are the Country code of the place where the bank is located.

You can also use our SWIFT code / BIC finder to find the appropriate code for your transfer. The SWIFT code is always located at the front of your bank account number. The primary objective of the Eurosystem, which part is also the Bank of Slovenia, is to maintain price stability. This location code can be a two digits of letters or numbers which shows the location from the head office of the bank. 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. %%EOF

You may want to consider alternatives like. The focus is on analysis of the performance of the banking system, forecasts of economic developments, monitoring of direct investment, and international economic relations. 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. Transfez is a financial technology product from PT Indo Koala Remittance, a licensed remittance company in Indonesia. The code is used for the automatic identification and routing of financial transactions, and provides a unique identification for financial and non-financial institutions.

About Us ~ Different from the bank code which made of 3 digits numbers; SWIFT code is a combination of capital letters and numbers that make between 8 and 11 digits sequence.

They are used by the swift network to transmit wire transfers (money transactions) and messages between them. SWIFT/BIC codes of BCA bank consist of 8-11 characters which identify the Banks name, Country code, City, and the details of the location of the bank itself. 0 Find SWIFT/BIC code based on bank or country to find the right banks or branches. Then, the next two letters are the country code id Indonesia, which is ID. For international wire transfers, swift codes are always required in order to make transactions secure and fast. stands for Bank Identifier Codes (bank instead of business) but that is incorrect since non-financial institutions can also join the swift network. For a transaction to succeed, the customer is required to know the SWIFT code. 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. Whenever an eight-character code is used, then it is referring to the headquarters (main office) of the institution.Here is how an 11-character code is broken down and what each section of characters represents. ), especially if you are dealing with lots of bank transactions daily. money!

You can search for an institutions detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. 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. From that code we can know that first 4 letters is the name of Bank CENTRAL ASIA. Next is a 3 digits combination of letters or numbers which shows the branch code specifically. This is actually an association that connects thousands of security agencies and corporate customers in more than 200 countries all around the world, with the purpose of ensuring the security of online money transactions, especially when sending / receiving money between BCA bank and other countries. Input SWIFT / BIC code to check, and find which bank has that code.

If youre sending or receiving money internationally between banks, particularly international wire transfers or SEPA payments, you may be asked for a SWIFT code. 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. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. %PDF-1.6 % 36 0 obj <>stream is BAKOSI2X, The IBAN length of BANKA INTESA SANPAOLO D.D. uses SWIFT codes to send money to overseas banks. hbbd``b`*@H0,Dlya)H+qo * if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[336,280],'bank_codes_hk_com-large-mobile-banner-1','ezslot_3',125,'0','0'])};if(typeof __ez_fad_position!='undefined'){__ez_fad_position('div-gpt-ad-bank_codes_hk_com-large-mobile-banner-1-0')}; SWIFTSWIFT, SWIFTSWIFT, Wise, SWIFT/BIC, SWIFT811118XXXSWIFTSWIFTSWIFTBIC, , IBANSWIFTIBANSWIFTIBAN, IBANIBAN, BICSWIFT/BICSWIFTSWIFTBIC, BICSWIFT, SWIFTSWIFTSWIFT, SWIFT. List of 5-digit NATIONAL IDs with corresponding BICs (updatedApril22nd2022), Banka Slovenije Slovenska 35 1505 Ljubljana Slovenija. With the right technology, worldwide financial transactions can be much more simple, no matter who you are and where you are. SWIFT codes are used to identify banks and financial institutions worldwide. Subscribe to get the latest information related to the destination country and other important information. FF is the code for Frankfurt, KK is the code for Copenhagen, etc.) SWIFT code is required to help the transactions verification process for BCA banks customers. The IBAN API system can detect any IBAN from BANKA INTESA SANPAOLO D.D. For example, US for UNITED STATES, GB for UNITED KINGDOM, CA for CANADA, etc. hTmo0+qS8REMNB|HyA;'@j:|s;?

Or, if you have the code, you can use our online SWIFT/BIC checking tool to make sure. Another purpose of the SWIFT code is to reduce the operational risk when making transactions, setting a standard, and minimizing the amount of transaction fee. and also the second character (8th in the B.I.C.) Simple way to find the right SWIFT/BIC code for your transaction. Have further questionsYou're more than welcome to contact us here. Securities lending of holdings under the PSPP and PEPP, Transmission of minimum reserves data to banks, EEA state's credit institutions in Slovenia, Representative offices of credit institutions in Slovenia, EEA states special financial institutions in Slovenia, Register of credit intermediaries of Member States, Register of credit intermediaries with authorisation to act as consumer credit intermediary for real estate, EEA state's payment institutions in Slovenia, EEA state's electronic money institutions in Slovenia, Service Providers excluded from the provisions of ZPlaSSIED, Seznam drub nad katerimi ni dovoljeno zaeti insolvennih postopkov brez soglasja Banke Slovenije, Data on losses stemming from exposures collateralised by immovable property, List of public sector entities in Slovenia treated in accordance with Article 116(4) of CRR, Prevention of money laundering and terrorist financing (AML/CFT), Publication of documentation on the basis of Article 10 of the Act on Judicial Relief Granted to Holders of Qualified Bank Credit (ZPSVIKOB), Strategic framework for macroprudential policy, Macroprudential restrictions on household lending, Countercyclical capital buffer: 1st quarter of 2022, Capital buffer for other systemically important institutions (O-SII buffer), Pogosta vpraanja in odgovori s podroja makrobonitetnih omejitev, Oversight of payment and settlement systems, Supervision of electronic money institutions, Register of electronic money institutions, Reporting by electronic money institutions, Supervision of currency exchange operations, Mandatory members of the Data Exchange System, Optional members of the Data Exchange System, Lenders that may access a limited dataset, List of numismatic products and selling prices, Replacement of damaged euro banknotes and coins, Commemorative Editions Republic of Slovenia, Special data dissemination standards - SDDS, Exchange rates and precious metals prices, Bank of Slovenia exchange rates - ECB reference rates, Bank of Slovenia foreign exchange rates - Currencies not published as ECB reference rates, Bid and ask rates for Bank of Slovenia clients, Currencies of the territories listed in the BS exchange rate lists, Tolar exchange rates of the currencies not in daily BS exchange, Base interest rate (TOM) and interest rate for late payment (ZOM), Average effective interest rates of consumer credits, Long-term interest rates for convergence assessment purposes (LTIR), The Bank of Slovenia's interest rates until 2006, The Bank of Slovenia's representative interest rate until 2006, Interest rates on interbank money market until 2006, Other interest rates published by Bank of Slovenia until 2006, Money and Monetary Financial Institutions, Balance of Payments and External Position, Net financial assets of the Bank of Slovenia, Annual publication Financial accounts of Slovenia, Proposals for legal solutions to unresolved issues following the bank recovery and resolution of 2013, Report of the Bank of Slovenia for the National Assembly, March 2015, Annual Report on Sanctioning Activities in the SSM, Handbook for MSME NPL Management and Workout, SID - SLOVENSKA IZVOZNA IN RAZVOJNA BANKA, d.d., LJUBLJANA, Ulica Josipine Turnograjske 6, 1000 Ljubljana. This code is usually an initial of the banks name which consists of the alphabet A-Z. endstream endobj 23 0 obj <>>> endobj 24 0 obj <> endobj 25 0 obj <>stream SWIFT codes help banks to process transfers from abroad. Learn more.

Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world. The BIC is used for addressing messages, routing business transactions and identifying business parties. Last three digits is the branch code for the Jakarta city area.

Please read our disclaimer at the bottom of this page before using our online tool. Swift codes are broken down into sections, in the same way telephone numbers are broken into sections, and every section reveals some information about the institution that was assigned this code. In this page you will find detailed information about the swift code BCITIT33518 of INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) for the branch named: (PORTO GABRIELE ROSA, 1).

22 0 obj <> endobj * ID code is a two-digitidentification code of a IBAN provider and consists of two numerical characters, which are located in the fifth and sixth place in the IBAN. This page shows information about the BANKA INTESA SANPAOLO D.D. The Bank of Slovenia releases a range of publications covering its areas of activity.

Cookie, TheSwiftCodes.comWise Payments Limited07209813, Wise- WiseTransferWise500, SWIFTSWIFT SWIFTS.W.I.F.T.SCRLAvenue Adle 1, B-1310 La Hulpe, Belgium, . Euro banknotes and coins are legal tender in Slovenia. hb```f`` T#c~L p10iF nb^F( 

Payment systems and securities settlement systems (settlement systems) are an important part of the economic and financial infrastructure, which allow for the transfer of funds and financial instruments between participants in payment and settlement systems. ~ ~ ``b``ib`@ 3G20gn=D01$ Its also known as a Bank Identifier Code (BIC). The Business Identifier Code (BIC, also known as the SWIFT code) is a code that can be obtained from SWIFT by institutions executing financial transactions. The Bank of Slovenia co-designs, implements and oversees a system of prudential rules for safe and sound operations by banks and savings banks, and ensures financial stability through the regular monitoring and analysis of banks. A unique code which is known as SWIFT code when making a transfer from BCA bank to other countries is an abbreviation - Society for Worldwide Interbank Financial Telecommunications. BIC is the International Standard ISO 9362:2014. They consist of eight or eleven characters. This code consists of a combination of alphabet characters A-Z. Most people think B.I.C.

BANKA INTESA SANPAOLO D.D. 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. When you send or receive an international wire with your bank, you might lose money on a bad exchange rate. 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). Intesa Sanpaolo , WiseTransferWise, SWIFTBIC , SWIFT811118 XXXSWIFT, SWIFTSWIFT, SWIFT SWIFT SWIFT, SWIFTSWIFT, SWIFTSWIFT, SWIFTSWIFTSWIFT, -, Italy, ~ 2017 Banka Slovenije, all rights reserved. JA is the location code of the BCA bank head office located in Jakarta. Prudential Centre Lt 22Kota KasablankaJl Casablanca Raya Kav 88Jakarta SelatanIndonesia, Questions/partnerships:hello@transfez.com, Licensed & under thesupervision of: Bank Indonesia & PPATK, Member of theassociation of: ASPI & APPUI, Copyright PT Indo Koala Remitance 2019 - All rights reserved | Service Agreement | Privacy Policy. If it is equal to 1, then it denotes a passive participant in the SWIFT network. 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. Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. Just input the country and bank details below. Current data, data series and statistical publications. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates.

The BIC / Swift code of BANKA INTESA SANPAOLO D.D. [efz`;>.Xp}}kEYCXJe6*KD,Q~_2:3X. Section 3 (7th and 8th characters CC): These characters represent a location code (e.g. 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. is 19. BIC / SWIFT.

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. For example, CHAS is used for JPMORGAN CHASE BANK. as it shows in our database.

First four digits are the bank code. A BIC code can be seen by many different names, like SWIFT code (most common), SWIFT ID, SWIFT-BIC, SWIFT address, BEI (that comes from Business Entity Identifier), or even ISO 9362, which is the standard format that has been approved by the ISO organization. A SWIFT code is an international bank code that identifies particular banks worldwide. If you purchase a product or service linked from this site, we may receive an "affiliate commission". We are under the supervision of Bank Indonesia and PPATK under the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulation: 19/10/PBI/2017 and regulated by Bank of Indonesia as a remittance company with license number: 13/77/DASP/30. The national identification code is intended for the identification of a IBAN provider (entities offering IBAN are defined in the Decision on the content and application of the Slovenianinternational bank account number structure, in Slovene only), and is used for the derivation of the BIC of thebeneficiary's payment based on theinternational bank account number (IBAN). Section 2 (5th and 6th characters BB): This two-letter code represents the country of this particular institutions branch and follows the ISO 3166-1 alpha-2 standard for representing country codes. Click here if you are looking for IFSC codes, INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA), Sending money via your bank can be expensive because of markups they add to the exchange rate. 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). 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. Usually you can find your banks SWIFT code / BIC in your bank account statements.

sometimes carries this information: Section 4 (9th to 11th characters DDD): These final three characters form a branch code that refers to the particular branch of the institution.

29 0 obj <>/Filter/FlateDecode/ID[]/Index[22 15]/Info 21 0 R/Length 57/Prev 72798/Root 23 0 R/Size 37/Type/XRef/W[1 2 1]>>stream If you think there is an issue with the following information, please let us know by clicking the following link. The Bank of Slovenia ensures that the Slovenian market is supplied with authentic and fit currency, exchanges tolar banknotes and damaged euro banknotes, and sells commemorative and collector coins to collectors and other members of the public. endstream endobj startxref

A SWIFT code consists of 8 or 11 characters. The Eurosystem aims at euro inflation rates at 2% over the medium term.