Where is KBMASI2X located?

The registered address on file for KBMASI2X is SLOVENSKA CESTA 58 LJUBLJANA, 1000 151 SLOVENIA.

What is the 11-character version of KBMASI2X?

The 8-character form is KBMASI2X and the 11-character form is KBMASI2XXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is KBMASI2X a head office or a branch code?

KBMASI2X identifies the head office of OTP BANKA D.D..

KBMASI2X

OTP BANKA D.D., BIC/SWIFT Code Details

KBMASI2X is the SWIFT/BIC code for OTP BANKA D.D. in Maribor, Slovenia. It identifies the head office. The 8-character form is KBMASI2X and the 11-character form is KBMASI2XXXX.

Address: SLOVENSKA CESTA 58 LJUBLJANA, 1000 151 SLOVENIA

Payment Instructions

General instructions for international payments to banks 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. Read more

IBAN: In Slovenia, the IBAN consists of 19 alphanumeric characters. The structure is 'SI2!n5!n8!n2!n'. For example, 'SI98123456789123456'.

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Payment Tracking

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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OTPVHUHBXXX

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OTPVRS22XXX

OTPVRUMMXXX

OTPVUAUKXXX

KBMASI2XXXX

MCDABGS1XXX

MRKBHUHBXXX

OIFMHUH1XXX

OREIHUH1XXX

PUPPALTRXXX

SKBASI2XXXX

STSABGSFXXX

OTPVDEFFXXX

Frequently asked questions

What bank does KBMASI2X belong to?: KBMASI2X is the SWIFT/BIC code for OTP BANKA D.D. in Maribor, Slovenia.
Where is KBMASI2X located?: The registered address on file for KBMASI2X is SLOVENSKA CESTA 58 LJUBLJANA, 1000 151 SLOVENIA.
What is the 11-character version of KBMASI2X?: The 8-character form is KBMASI2X and the 11-character form is KBMASI2XXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is KBMASI2X a head office or a branch code?: KBMASI2X identifies the head office of OTP BANKA D.D..

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.