TRWINL21XXX - SWIFT / BIC Code - TRANSFERWISE LTD NETHERLANDS - NETHERLANDS
TRANSFERWISE LTD NETHERLANDS - TRWINL21XXX SWIFT CODE DETAILS | |
| SWIFT CODE | TRWINL21XXX |
|---|---|
| SWIFT CODE (8 characters) | TRWINL21 |
| BANK NAME | TRANSFERWISE LTD NETHERLANDS |
| BANK BRANCH | Primary Office |
| BRANCH CODE | XXX |
| COUNTRY |  NETHERLANDS (NL) |
| CITY | AMSTERDAM |
| ADDRESS | KINGSFORDWEG 151 |
| ZIP / POSTAL CODE | 1043 GR |
| CODE STATUS | Passive |
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SWIFT Code TRWINL21XXX Breakdown
- SWIFT Digits:
- 8 - The short 8-letter swift refers to the PRIMARY Office of TRANSFERWISE LTD NETHERLANDS.
- Institution / Bank Code:
- TRWI - This is the institution / bank code assigned to TRANSFERWISE LTD NETHERLANDS.
- Country Code:
- NL - This is the 2-letter country code associated with NETHERLANDS (NL).
- Location Code:
- 21 - This represents the location code, and the second digit/character has a value of "1". This means that this is a passive participant in the SWIFT network. BIC is not connected.
- Branch Code:
- XXX - This branch code value means this is the Primary Office (or Head Office) branch for TRANSFERWISE LTD NETHERLANDS (this branch code is optional).
SWIFT Codes Frequently Asked Questions
What are SWIFT codes?
A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.
If you want to send money to TRANSFERWISE LTD NETHERLANDS, registered at KINGSFORDWEG 151 in AMSTERDAM, NETHERLANDS you will need the TRWINL21XXX SWIFT code.
What are BIC codes?
BIC code is just a different name for SWIFT code.
Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.
Is a SWIFT code the same for all branches?
Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.
Do you need a SWIFT code for international transfers?
When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.
Do I need an IBAN number?
Europe, Middle East and Caribbean countries have adopted the use of International Bank Account Number (IBAN) for international funds transfers. Remember to use IBAN if you are making transfers to countries in these regions.
An IBAN account number format consists of up to 34 alphanumeric characters so it would be wise to check the IBAN number prior to making a transfer.
IBANs don’t replace sort codes or account numbers. They are used to identify individual bank accounts for both incoming and outgoing international money transfer transactions whereas SWIFT code / BIC codes are mainly used to identify a specific bank during an international transaction.