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Moody'S Investors Service Cyprus LimitedSWIFT code

Moody'S Investors Service Cyprus Limited has 2 SWIFT codes across Cyprus, each branch having a different code
Moody'S Investors Service Cyprus Limited has 2 SWIFT codes across Cyprus, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
MOODCY21
KANIKA BUSINESS CENTRE 3301 LIMASSOL (LEMESOS)LIMASSOL (LEMESOS)
HEAD OFFICE
MOODCY21
KANIKA BUSINESS CENTRE 3301 LIMASSOL (LEMESOS)LIMASSOL (LEMESOS)
SWIFT code:MOODCY21
Bank Branch Name:HEAD OFFICE
City:LIMASSOL (LEMESOS)
Address:KANIKA BUSINESS CENTRE 3301 LIMASSOL (LEMESOS)
SWIFT code:MOODCY21
Bank Branch Name:HEAD OFFICE
City:LIMASSOL (LEMESOS)
Address:KANIKA BUSINESS CENTRE 3301 LIMASSOL (LEMESOS)
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Moody'S Investors Service Cyprus LimitedSWIFT code format

An Moody'S Investors Service Cyprus Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Moody'S Investors Service Cyprus Limited specifically. For Moody'S Investors Service Cyprus Limited, this is always "MOOD"
Country Code (2 letters):
Identifies the country. For Cyprus, this is "CY"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
MOOD
Bank code
CY
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Moody'S Investors Service Cyprus Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Moody'S Investors Service Cyprus Limited specifically. For Moody'S Investors Service Cyprus Limited, this is always "MOOD"
Country Code (2 letters):
Identifies the country. For Cyprus, this is "CY"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Moody'S Investors Service Cyprus Limited?
If you're a customer of Moody'S Investors Service Cyprus Limited receiving money internationally, you'll need the Moody'S Investors Service Cyprus Limited SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Moody'S Investors Service Cyprus Limited and its specific branch based on its region.
How to find Moody'S Investors Service Cyprus Limited SWIFT code?
You can find Moody'S Investors Service Cyprus Limited SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Moody'S Investors Service Cyprus Limited branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Moody'S Investors Service Cyprus Limited SWIFT transfer

1. Recipient's DetailsThe name, address, and Moody'S Investors Service Cyprus Limited account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Moody'S Investors Service Cyprus Limited branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Moody'S Investors Service Cyprus Limited. This ensures that international transfers are routed to the correct location.
How can I find my Moody'S Investors Service Cyprus Limited SWIFT code?
Do you need Moody'S Investors Service Cyprus Limited SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Moody'S Investors Service Cyprus Limited?