BNICAOLU is a BIC / SWIFT code of BANCO DE NEGOCIOS INTERNACIONAL S.A.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code BNICAOLU Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (BNICAOLU) without branch code for a SWIFT funds transfer, however we recommend to double check with BANCO DE NEGOCIOS INTERNACIONAL S.A..
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to BANCO DE NEGOCIOS INTERNACIONAL S.A. without specifying correspondent banks, however if you would like to manually choose one you can order information about BNICAOLU correspondent banks or request it from the customer service of BANCO DE NEGOCIOS INTERNACIONAL S.A..
Payment Tracking
In order to track a SWIFT cross-border payment to/from BANCO DE NEGOCIOS INTERNACIONAL S.A. you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
