NATIONAL BANK OF GEORGIA, BIC/SWIFT Code Details
Address: 1 ZVIAD GAMSAKHURDIA, EMBANKMENT TBILISI 0114, GEORGIA
General instructions for international payments to banks in GEORGIA:
Local regulatory reporting is required for all foreign currency payments. Residents can maintain FX accounts both domestically and abroad. Non-resident accounts are permitted.Payment Formatting Rules for GEL:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Avoid using initials to prevent delays.Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address. Avoid initials to prevent fund receipt delays ... .IBAN numbers must be included in the payment instructions for beneficiaries with accounts in Georgia.Beneficiary Bank (SWIFT MT103 F57): Must include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters - xxxxGExx or xxxxGExxxxx.Reason for Payment (SWIFT MT103 F70): Clearly identify the purpose of payment (e.g., rent, salary, medical expenses). Read more
IBAN: In Georgia, the IBAN consists of 22 characters. It includes a country code 'GE', followed by a 2-digit check number, a 2-letter bank code, and a 16-digit account number. Example: GE98 AB12 3456 7891 2345 67.
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from NATIONAL BANK OF GEORGIA, 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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