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Address and Telephone numbers are required and must match what is on file. If your address and/or contact information has changed within the last 30 days, we ... The image above depicts an example of the BIC SWIFT code format, reflecting the exact information that goes into the code as a whole. In order to send money ... ... Identifier/Transaction Control Number (CRI/TCN) filters). f. Completed – The ... Refer to the Access, Registration, and Test Guide on the SWFT DCSA informational ... You'll need the following information before you can transfer money internationally: Recipient's name and home address; The SWIFT or Bank Identification Code ( ... 1969 - BIC creates BIC Graphic ... REGULATED INFORMATION · ESG PORTAL · NEWS. Copyright 2025 © BIC ®; Terms of use · Privacy · Cookies · Code of conduct policy. ️ Dec 18, 2024 ... Optional fields for specific user information, not always used. 4. Text Block. Field 20: Transaction Reference Number. Field 23B: Bank Operation ... (Optional) SECU's non-monetary SWIFT code: SMCUUS31. Contact Member Services ... All origination, servicing, collection, marketing, and informational materials ... To enable bank compliance, you must enter a BIC code for your bank. The ... Access the Bank Information page (Banking, Banks and Branches, Bank Information). Bank details. Account holder[5]. ▻. IBAN n°. (if available). ▻. Full bank account n° (for non-IBAN countries only) ▻. Bank name. and Branch. ▻. BIC/SWIFT Code. Receiving Brokerage Firm: FUTU Clearing Inc. ; Receiving DTC Number: 4272 ; Swift/BIC Code: N/A.