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Refco Securities SaSWIFT code

Refco Securities Sa has 2 SWIFT codes across France, each branch having a different code
Refco Securities Sa has 2 SWIFT codes across France, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
REFSFRP1
11 AVENUE DELCASSE 75008 PARISPARIS
HEAD OFFICE
REFSFRP1ORO
PARISPARIS
SWIFT code:REFSFRP1
Bank Branch Name:HEAD OFFICE
City:PARIS
Address:11 AVENUE DELCASSE 75008 PARIS
SWIFT code:REFSFRP1ORO
Bank Branch Name:HEAD OFFICE
City:PARIS
Address:PARIS
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Refco Securities SaSWIFT code format

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

Details needed for a Refco Securities Sa SWIFT transfer

1. Recipient's DetailsThe name, address, and Refco Securities Sa account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Refco Securities Sa 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 Refco Securities Sa. This ensures that international transfers are routed to the correct location.
How can I find my Refco Securities Sa SWIFT code?
Do you need Refco Securities Sa SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Refco Securities Sa?