UNICREDIT BANK SA

UniCredit Bank Serbia (Serbian: UniCredit Bank Srbija a.d. Beograd) is a bank founded in 2001, headquartered in Belgrade, Serbia. It is part of the Italian banking group UniCredit, which owns 100% stake in the bank.[2] As of 31 December 2019, the bank has a network of 72 branch offices in Serbia.[1]

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UNICREDIT BANK SA SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Romania

BUCHAREST

BACXROBU

Romania

BUCHAREST

BACXROBUXXX

Total: 2
1

About UNICREDIT BANK SA

Company type
Joint-stock company
Industry
Financial services
Founded
11 June 2001 ; 23 years ago ( 2001-06-11 )
Headquarters
Belgrade , Serbia
Key people
Nikola Vuletić (CEO)
Products
Retail , investment and private banking , investment management , public finance
Number of employees
1,343 [ 1 ] ( 2019 )
Website
www .unicreditbank .rs

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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 UNICREDIT BANK SA have different SWIFT Codes?

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

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

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

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

5. Do different SWIFT Codes of UNICREDIT BANK SA 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 UNICREDIT BANK SA supports the corresponding business.