ABC INVESTMENTS

Stichting Pensioenfonds ABP ("National Civil Pension Fund"), frequently referred to as ABP, is the pension fund for government and education employees in the Netherlands. For the quarter ended 31 December 2014, ABP had 2.8 million participants and assets under management of €344 billion ($388 billion, 1 EUR=1.13 USD), making it the largest pension fund in the Netherlands and among the five largest pension funds in the world as of September 2016.[1]

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ABC INVESTMENTS SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Jordan

AMMAN

ABCVJOA1

Jordan

AMMAN

ABCVJOA1XXX

Total: 2
1

About ABC INVESTMENTS

Company type
Foundation
Industry
Pension fund
Founded
1922 ; 103 years ago ( 1922 )
Headquarters
Heerlen , Netherlands
Products
Pension , Financial services

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.

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Frequently Asked Questions

1. Why does ABC INVESTMENTS have different SWIFT Codes?

ABC INVESTMENTS operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process ABC INVESTMENTS's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of ABC INVESTMENTS to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of ABC INVESTMENTS, you can log on to the official website of ABC INVESTMENTS, or search the current page of XTransfer, or call ABC INVESTMENTS to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like ABC INVESTMENTS?

Usually, SWIFT Code consists of 8 or 11 characters. For ABC INVESTMENTS, the first 4 digits represent the bank code, which is the same for ABC INVESTMENTS worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for ABC INVESTMENTS be updated or changed?

Yes. When ABC INVESTMENTS undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where ABC INVESTMENTS is located, its SWIFT Code may be updated and changed. ABC INVESTMENTS will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of ABC INVESTMENTS in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of ABC INVESTMENTS support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of ABC INVESTMENTS supports the corresponding business.