CIBCCATT
CIBCCATT
ask your money sender if it is okay to use correspondent bank because in PCF case we use CIBC as a correspondent bank and I could not get the money :( note money was coming from Europe as Canadian dollar.
If coming through the U.S. , this is the info they just gave me:
Bank of America NEW YORK
SWIFT:BIC-BOFAUS3N
FEDWIRE/ABA-026009593 or CHIPS/ UID 0959
DIRECT BANK: CIBC TORONTO
BENEFICIARY BANK: //CC001030800 PRESIDENT'S CHOICE FINANCIAL
SCARBOROUGH, Ontario Canada
ACCOUNT HOLDER's FULL NAME
ACCOUNT HOLDER's 10 DIGIT ACCOUNT NUMBER
Also FYI: there will be a $10 charge by CIBC (not PC) to receive wire transfer.
Make sure you have the code above AND ACCOUNT NUMBER, account holder's FULL NAME and ADDRESS.
what is the swift code for north island financial credit union
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Swift codes are unique identifiers for both financial and non-financial institutions. The Swift code for Wachovia Bank NA in Miami is PNBPUS3M.
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SWIFT stands for "Society for Worldwide Interbank Financial Telecommunication"
society for worldwide interbank financial communication
A BIC (Bank Identification Code) is an identifier that is assigned to all SWIFT FIN-connected financial institutions. It can also be used to identify other financial institutions, not connected to the SWIFT FIN network. When assigned to a non-financial institution the code is called a BEI (Business Entity Identifier). Like a financial institution BIC, a non-financial institution BEI can be connected to the SWIFT FIN network or not.
The SWIFT code of Union Bank of the Philippines is UBPHPHMM. SWIFT is the abbreviation of the Society for Worldwide Interbank Financial Telecommunication. It is used by banks to wire money to another bank.
Social for worlwide interbank financial telecommunocation
Both IFSC and SWIFT codes are codes used in context to financial system. The difference is the scope. IFSC is used exclusively for India, while SWIFT is used worldwide.
Swift code (Society for worldwide Interbank Financial Telecommunication) This code is used for International Money transactions.
Swift mean : The society for worldwide interbank financial Telecommunication... it started to establish common standards for financial transaction and shared data processing system and worldwide network.....