OTP BANKA D.D., BIC/SWIFT-Code-Details
Adresse: SLOVENSKA CESTA 58 LJUBLJANA, 1000 151 SLOVENIA
Allgemeine Anweisungen für internationale Zahlungen an Banken in SLOVENIA:
Payment Instructions:1. Obtain all required bank information from the Beneficiary including SWIFT BIC, IBAN, and beneficiary bank address.2. Follow SEPA guidelines for euro payments.3. Use the SWIFT MT103 format for transactions.For Ordering Customers (SWIFT MT103 F50):- Include account number, full name (no initials), and address.- Using initials can delay funds receipt.For Beneficiary Customers (SWIFT MT103 F59):- Include account number (IBAN), full name (no initials), and address.- Using init ... ials can delay funds receipt.For Beneficiary Banks (SWIFT MT103 F57):- Include SWIFT BIC with branch identifier (where required), full name, and address.4. Ensure IBAN is included in the payment instructions. Mehr erfahren
IBAN: In Slovenia, the IBAN consists of 19 alphanumeric characters. The structure is 'SI2!n5!n8!n2!n'. For example, 'SI98123456789123456'.
Standard Settlement Instructions (SSI) enthalten die Liste der Korrespondenzbanken für jede Währung.
To track a SWIFT cross-border payment to or from OTP BANKA D.D., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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