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The Daiwa Securities International (H.K.) LtdSWIFT code

The Daiwa Securities International (H.K.) Ltd has 1 SWIFT code across Malaysia, each branch having a different code
The Daiwa Securities International (H.K.) Ltd has 1 SWIFT code across Malaysia, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
DAICMYK1
UBN TOWER KUALA LUMPUR 50250KUALA LUMPUR
SWIFT code:DAICMYK1
Bank Branch Name:HEAD OFFICE
City:KUALA LUMPUR
Address:UBN TOWER KUALA LUMPUR 50250
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The Daiwa Securities International (H.K.) LtdSWIFT code format

An The Daiwa Securities International (H.K.) Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies The Daiwa Securities International (H.K.) Ltd specifically. For The Daiwa Securities International (H.K.) Ltd, this is always "DAIC"
Country Code (2 letters):
Identifies the country. For Malaysia, this is "MY"
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
DAIC
Bank code
MY
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An The Daiwa Securities International (H.K.) Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies The Daiwa Securities International (H.K.) Ltd specifically. For The Daiwa Securities International (H.K.) Ltd, this is always "DAIC"
Country Code (2 letters):
Identifies the country. For Malaysia, this is "MY"
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 The Daiwa Securities International (H.K.) Ltd?
If you're a customer of The Daiwa Securities International (H.K.) Ltd receiving money internationally, you'll need the The Daiwa Securities International (H.K.) Ltd SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify The Daiwa Securities International (H.K.) Ltd and its specific branch based on its region.
How to find The Daiwa Securities International (H.K.) Ltd SWIFT code?
You can find The Daiwa Securities International (H.K.) Ltd SWIFT code in a few ways:
1.Check your bank statement
2.Contact your The Daiwa Securities International (H.K.) Ltd branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a The Daiwa Securities International (H.K.) Ltd SWIFT transfer

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