NATIONAL COMMERCIAL BANK

The National Commercial Bank Limited, also known as Zhejiang Xingye Bank (Chinese: 浙江興業銀行), was a Chinese bank considered one of the "Three Southern Banks" during nationalist government era.[1] It was merged to Bank of China (Hong Kong) in 2001.[citation needed]

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NATIONAL COMMERCIAL BANK SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Libya
TRIPOLI
/
2
Libya
TRIPOLI
/
3
Libya
TRIPOLI
/
4
Libya
BENGHAZI
/
5
Libya
SABHA
/
6
Libya
BEIDA
/
7
Libya
DERNA
/
8
Libya
MISURATA
/
9
Libya
GHARIAN
/
10
Libya
TOBRUK
/

About NATIONAL COMMERCIAL BANK

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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?

    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.
    How do I find my bank's SWIFT code?

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    Frequently Asked Questions

    1. Why does NATIONAL COMMERCIAL BANK have different SWIFT Codes?

    NATIONAL COMMERCIAL BANK operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process NATIONAL COMMERCIAL BANK'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 NATIONAL COMMERCIAL BANK to use in a transfer?

    It depends on the specific business scenario. For cross-border remittance to a branch of NATIONAL COMMERCIAL BANK, you can log on to the official website of NATIONAL COMMERCIAL BANK, or search the current page of XTransfer, or call NATIONAL COMMERCIAL BANK 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 NATIONAL COMMERCIAL BANK?

    Usually, SWIFT Code consists of 8 or 11 characters. For NATIONAL COMMERCIAL BANK, the first 4 digits represent the bank code, which is the same for NATIONAL COMMERCIAL BANK 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 NATIONAL COMMERCIAL BANK be updated or changed?

    Yes. When NATIONAL COMMERCIAL BANK 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 NATIONAL COMMERCIAL BANK is located, its SWIFT Code may be updated and changed. NATIONAL COMMERCIAL BANK 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 NATIONAL COMMERCIAL BANK in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

    5. Do different SWIFT Codes of NATIONAL COMMERCIAL BANK 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 NATIONAL COMMERCIAL BANK supports the corresponding business.