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Casa De Compensare BucurestiSWIFT code

Casa De Compensare Bucuresti has 2 SWIFT codes across Romania, each branch having a different code
Casa De Compensare Bucuresti has 2 SWIFT codes across Romania, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
SNCDROB1
WORLD TRADE CENTER 78334 BUCHARESTBUCHAREST
HEAD OFFICE
CCBUROB1
BD. CAROL I, NR. 34-36, SECT 2 BUCHARESTBUCHAREST
SWIFT code:SNCDROB1
Bank Branch Name:HEAD OFFICE
City:BUCHAREST
Address:WORLD TRADE CENTER 78334 BUCHAREST
SWIFT code:CCBUROB1
Bank Branch Name:HEAD OFFICE
City:BUCHAREST
Address:BD. CAROL I, NR. 34-36, SECT 2 BUCHAREST
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Casa De Compensare BucurestiSWIFT code format

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

Details needed for a Casa De Compensare Bucuresti SWIFT transfer

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