FIRST BANK

The President, Directors and Company of the Bank of the United States, commonly known as the First Bank of the United States, was a national bank, chartered for a term of twenty years, by the United States Congress on February 25, 1791. It followed the Bank of North America, the nation's first de facto national bank. However, neither served the functions of a modern central bank: They did not set monetary policy, regulate private banks, hold their excess reserves, or act as a lender of last resort.[1] They were national insofar as they were allowed to have branches in multiple states and lend money to the US government. Other banks in the US were each chartered by, and only allowed to have branches in, a single state.

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FIRST BANK SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Romania
BUCHAREST
/
PIRBROBU
2
Romania
BUCHAREST
/
PIRBROBUXXX
  • Total: 2
  • 1

About FIRST BANK

  • Company type
    Public–private partnership
  • Industry
    Banking
  • Founded
    1791
  • Headquarters
    Philadelphia , Pennsylvania , U.S.
  • Key people
    Alexander Hamilton (proposal) Thomas Willing (president 1791–1807) George Washington

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SWIFT 코드란 무엇인가요?

SWIFT 코드는 은행 거래를 용이하게 하고 은행을 식별하는 데 사용되는 8자 또는 11자 코드입니다.
국제 거래에서 SWIFT 코드의 목적은 무엇입니까?

국제 거래에서 SWIFT 코드의 목적은 무엇입니까?

SWIFT 코드는 국제 금융 거래를 올바른 은행과 지점으로 경로 지정하는 데 사용됩니다. 이는 서로 다른 은행과 국가 간에 자금을 원활하고 정확하게 이체하도록 보장하여 거래가 올바르고 안전하게 처리되도록 합니다.

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Frequently Asked Questions

1. Why does FIRST BANK have different SWIFT Codes?

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

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

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

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

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