Get the free List of SWIFT Correspondent Banks

List of SWIFT Correspondent Banks S. N.AMENITY/COUNTRY CODE1 AXIS BANK LIMITEDHONG KONGAXISHKHH2 AXIS BANK LIMITEDMUMBAIAXISINBB3 AXIS BANK LIMITEDSINGAPOREAXISSGSGAXIS BANK LIMITED, 4 DISC BRANCH

How to fill out list of swift correspondent

How to fill out list of swift correspondent

1. To fill out a list of Swift correspondents, follow these steps:
2. Collect all the necessary information about the correspondents, such as their bank names, branch names, addresses, BIC/SWIFT codes, etc.
3. Create a new document or spreadsheet to organize the information.
4. Begin by listing the correspondent banks' names in alphabetical order.
5. Next to each bank name, add the corresponding branch name if applicable.
6. Include the complete address of each correspondent bank, including city, country, and postal code.
7. Add the BIC/SWIFT code for each correspondent bank, which is necessary for international wire transfers.
8. If available, include any additional information such as the specific department or contact person within the correspondent bank.
9. Double-check all the information for accuracy and completeness.
10. Save the completed list of Swift correspondents in a secure location for future reference and use.

Who needs list of swift correspondent?

1. List of Swift correspondents is required by financial institutions, especially banks, that engage in international banking activities.
2. Other entities that need a list of Swift correspondents include companies or individuals involved in international trade and transactions.
3. Having a comprehensive list of Swift correspondents helps ensure efficient and accurate processing of international payments and transfers.

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What is list of swift correspondent?

The list of swift correspondent is a document that contains information about banks or financial institutions that maintain a correspondent relationship with a financial institution.

Who is required to file list of swift correspondent?

Financial institutions are required to file a list of swift correspondents.

How to fill out list of swift correspondent?

To fill out the list of swift correspondent, the financial institution must provide detailed information about each correspondent bank, including their name, address, and account number.

What is the purpose of list of swift correspondent?

The purpose of the list of swift correspondent is to track and monitor the relationships between financial institutions and their correspondent banks to prevent money laundering and terrorist financing.

What information must be reported on list of swift correspondent?

The list of swift correspondent must include the name of the correspondent bank, their address, account number, and the nature of the correspondent relationship.