CJSC FINCA BANK, BIC/SWIFT Code Details
FBANKG22 is the SWIFT/BIC code for CJSC FINCA BANK in Bishkek City, Kyrgyzstan. It identifies the head office. The 8-character form is FBANKG22 and the 11-character form is FBANKG22XXX.
Address: 93/2 SHOPOKOVA BISHKEK, KYRGYZSTAN
General instructions for international payments to banks in KYRGYZSTAN:
Beneficiary Information: Remitter should obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address. For more details, visit the Central Bank of Kyrgyzstan.Payment Restrictions: Payments for rent of premises sent directly to the landlord are not permitted. All other payments to individuals are allowed.Additional Documents: Beneficiaries of FX payments must complete all required forms detailing the nature of the payment and benefic ... iary before the account is credited.Payment Formatting Rules for KGS: 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 16-digit account number, full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include 6-digit BIK code, SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.SWIFT BIC Format: SWIFT BIC is 8 or 11 alphanumeric characters: xxxxKGxx or xxxxKGxxxxx.Reason for Payment (SWIFT MT103 F70): 8-digit Purpose of payment code must be included in the payment instructions to specify the nature of the payment. Contact J.P. Morgan Service Representative for a list of purpose codes. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from CJSC FINCA BANK, 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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