Where is NEABKPP1 located?

The registered address on file for NEABKPP1 is HAEBANGSAN- DONG PYONGYANG, 114 KOREA (DEMOCRATIC PEOPLE'S, REPUBLIC OF).

What is the 11-character version of NEABKPP1?

The 8-character form is NEABKPP1 and the 11-character form is NEABKPP1XXX. 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 NEABKPP1 a head office or a branch code?

NEABKPP1 identifies the head office of NORTH EAST ASIA BANK.

NEABKPP1

NORTH EAST ASIA BANK, BIC/SWIFT Code Details

NEABKPP1 is the SWIFT/BIC code for NORTH EAST ASIA BANK in North Korea. It identifies the head office. The 8-character form is NEABKPP1 and the 11-character form is NEABKPP1XXX.

Address: HAEBANGSAN- DONG PYONGYANG, 114 KOREA (DEMOCRATIC PEOPLE'S, REPUBLIC OF)

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

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

Frequently asked questions

What bank does NEABKPP1 belong to?: NEABKPP1 is the SWIFT/BIC code for NORTH EAST ASIA BANK in North Korea.
Where is NEABKPP1 located?: The registered address on file for NEABKPP1 is HAEBANGSAN- DONG PYONGYANG, 114 KOREA (DEMOCRATIC PEOPLE'S, REPUBLIC OF).
What is the 11-character version of NEABKPP1?: The 8-character form is NEABKPP1 and the 11-character form is NEABKPP1XXX. 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 NEABKPP1 a head office or a branch code?: NEABKPP1 identifies the head office of NORTH EAST ASIA BANK.

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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.