Encontrar códigos SWIFT en NIGER

Para enviar un pago SWIFT a NIGER se recomienda encarecidamente cumplir con las siguientes recomendaciones:

Overview: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).

Country Requirements/Restrictions: Additional supporting documentation may be required from the beneficiary.

Payment Formatting Rules for XOF:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), address, and telephone number of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
It is mandatory to format account numbers for beneficiaries with accounts in Niger according to the below specifications. Account numbers should be 24 characters consisting of the 5-character bank code (including the 2-character country code) + 5-character branch code + 12-digit account number + 2-digit Clé RIB.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxNExx or xxxxNExxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Additional Information: This country is a member of the Central Bank of West African States. XOF is a zero-decimal currency.

Para las siguientes instituciones financieras en NIGER puede encontrar una lista de sus bancos corresponsales con las monedas y cuentas nostro. También encontrará instrucciones sobre cómo rastrear los pagos y otra información útil que le ayudará a enviar/recibir una transferencia SWIFT o investigar el estado de un pago existente.

BANK OF AFRICA NIGER

BANQUE AGRICOLE DU NIGER

BANQUE ATLANTIQUE NIGER

BANQUE CENTRALE DES ETATS DE L'AFRIQUE, DE L'OUEST

BANQUE COMMERCIALE DU NIGER

BANQUE DE L'HABITAT DU NIGER - BHN

BANQUE INTERNATIONALE POUR L'AFRIQUE AU, NIGER

BANQUE INTERNATIONALE POUR LE COMME, RCE ET INDUSTRIE DU NIGER

BANQUE ISLAMIQUE DU NIGER

BANQUE REGIONALE DE MARCHES

BANQUE SAHELO- SAHARIENNE POUR L', INVESTISSEMENT ET LE COMMERCE NIGER

CBAO GROUPE ATTIJARIWAFA BANK