BANK HANDLOWY W WARSZAWIE SA

Bank Handlowy w Warszawie S.A. (BHW, lit. 'Commercial Bank in Warsaw'), rebranded Citibank Handlowy in 2003 and Citi Handlowy in 2007, is a Polish bank based in Warsaw, Poland. It is one of the oldest banks in Poland, the 10th largest Polish bank by assets, and 18th in terms of number of outlets.

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BANK HANDLOWY W WARSZAWIE SA SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Poland
WARSZAWA
/
CITIPLPX
2
Poland
WARSZAWA
/
CITIPLPXBRO
3
Poland
WARSZAWA
/
CITIPLPXCCH
4
Poland
WARSZAWA
/
CITIPLPXXXX
  • Total: 4
  • 1

About BANK HANDLOWY W WARSZAWIE SA

  • Company type
    Public subsidiary
  • Founded
    13 April 1870 ; 154 years ago ( 1870-04-13 )
  • Headquarters
    Warsaw , Poland
  • Revenue
    PLN 2.41 billion (2014)
  • Website
    http://www.citihandlowy.pl/

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Apa itu kode SWIFT?

Kode SWIFT adalah kode 8 atau 11 karakter yang digunakan dalam perbankan untuk memfasilitasi transaksi dan mengidentifikasi bank.
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Apa tujuan kode SWIFT dalam transaksi internasional?

Kode SWIFT digunakan untuk mengarahkan transaksi keuangan internasional ke bank dan cabang yang benar. Kode ini memfasilitasi transfer dana yang lancar dan akurat antara bank dan negara yang berbeda, memastikan bahwa transaksi diproses dengan benar dan aman.

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Anda dapat menemukan kode SWIFT/BIC bank Anda di pernyataan rekening bank Anda. Anda juga dapat menggunakan pencari SWIFT/BIC kami untuk mendapatkan kode yang tepat untuk transfer Anda.
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Frequently Asked Questions

1. Why does BANK HANDLOWY W WARSZAWIE SA have different SWIFT Codes?

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

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

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

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

5. Do different SWIFT Codes of BANK HANDLOWY W WARSZAWIE 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 BANK HANDLOWY W WARSZAWIE SA supports the corresponding business.