AS TBB PANK, BIC/SWIFT Code Details
Branch name: TIPS
Address: VANA- VIRU 7 TALLINN 15097, ESTONIA
General instructions for international payments to banks in ESTONIA:
Overview: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). Central Bank: For additional information, please refer to www.eestipank.ee/en. Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to benefic ... iaries with accounts in Estonia. Payment Formatting Rules for EUR: 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 account number (IBAN), full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Estonia must be included in the payment instructions. Account # Ex: 123456789123 Country Code: EE Structure: EE2!n2!n2!n11!n1!n Length: 20!c Electronic Format Ex: EE987654123456789123 Print Format Ex: EE98 7654 1234 5678 9123 Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. There are no specific bank clearing codes in this country for cross-border payments. SWIFT BIC is key to routing payments. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxEExx or xxxxEExxxxx. Read more
IBAN: IBAN numbers for beneficiaries with accounts in Estonia must be included in the payment instructions. The structure is EE2!n2!n2!n11!n1!n, with a length of 20 characters. For example, an electronic format could be EE987654123456789123, and in print, it could be EE98 7654 1234 5678 9123.
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from AS TBB PANK, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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 a safe advise. AS TBB PANK may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.