MINISTRY OF FINANCE

The Ministry of Finance (IAST: Vitta Maṃtrālaya) is a ministry within the Government of India concerned with the economy of India, serving as the Treasury of India. In particular, it concerns itself with taxation, financial legislation, financial institutions, capital markets, currency regulation, banking service, centre and state finances, and the Union Budget.[2]

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MINISTRY OF FINANCE SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Romania

BUCHAREST

TREZROBU

Romania

BUCHAREST

TREZROBUXXX

Total: 2
1

About MINISTRY OF FINANCE

Headquarters
Cabinet Secretariat Raisina Hill , New Delhi
Website
https://finmin.gov.in/

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O que é um código SWIFT?

Um código SWIFT é um código de 8 ou 11 caracteres usado na banca para facilitar transações e identificar o banco.

Qual é a finalidade de um código SWIFT nas transações internacionais?

Os códigos SWIFT são usados para direcionar transações financeiras internacionais para o banco e agência corretos. Facilita a transferência suave e precisa de fundos entre diferentes bancos e países, garantindo que as transações sejam processadas correta e seguramente.

Como posso encontrar o código SWIFT do meu banco?

Você pode encontrar o código SWIFT/BIC do seu banco nos extratos da sua conta bancária. Você também pode usar nosso localizador de SWIFT/BIC para obter o código correto para sua transferência.

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Frequently Asked Questions

1. Why does MINISTRY OF FINANCE have different SWIFT Codes?

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

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

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

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

5. Do different SWIFT Codes of MINISTRY OF FINANCE 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 MINISTRY OF FINANCE supports the corresponding business.