что такое bank branch
Как оформить международный безналичный перевод в Сбербанк?
Помогите, пожалуйста, прояснить ситуацию. Я подозреваю, что не надо никаких посредников и корреспондентов, имея SWIFT-code это всё разруливается само, как и валюта счетов. Мне и вообще всем тут не интересен маршрут денег, достаточно знать конечные точки. Так ли это?
Если так, то можете ли Вы сообщить или хотя бы дать ссылку на информацию об отделении «Казань, ул. Петербургская, д.28, Советское отделение Сбербанка России №6669» где у меня счёт и куда должны прийти деньги.
Ответ: Действительно, для международного безналичного перевода в Сбербанк из-за границы необходимо знать реквизиты конечного получателя, т.е. «конечной точки получения денег». Но и данные о банке-посреднике тоже могут понадобиться, что связано с движением средств внутри Сбербанка.
По таблице SWIFT-кодов филиалов Сбербанка России, г. Казань – это Республика Татарстан, которая относится к Волго-Вятскому Территориальному банку, и офис этого банка расположен в Нижнем Новгороде.
А вот данные адреса отделения (улица и номер дома) и номер отделения для оформления международного безналичного перевода в Сбербанк, если перевод оформляется с зачислением на счёт – указывать не надо. Номер филиала указывается в поле “Банк бенефициара” заявления. Указывается он только при перечислении средств в пользу физического лица, которому выдача перевода будет осуществляться наличными, т.е. эта информация указывается при переводе без открытия счета.
SWIFT-code : SABRRUMMNA1
Bank Name : SBERBANK
Branch Name : Volgo–Vyatsky Head Office
Account Number : 40817810862197xxxxx/00
Account Name : Evgeny Nikiforov
Comment : Sovetskoe OSB № 6669, Kazan
При этом он выразил надежду, что перевод дойдёт. А ещё выражал озабоченность в том, что в Австралии наименование банка и наименование отделения могут слить вместе и поэтому он в комментарии к переводу засунул наименование и номер отделения, где у него открыт счёт, на случай, если Волго-Вятский случайно имеет такой же номера счёта у себя.
Буду надеяться и я, что безналичный перевод Евгения в Сбербанк дойдёт, хотя SWIFT-code головного банка респондент и не указал, правда, его могут знать и в банке Австралии.
Про такую ситуацию хочу сказать следующее: SWIFT-код Сбербанка России и нужного Территориального банка, а также все необходимые реквизиты на международные переводы в Сбербанк всё-таки нужно обязательно согласовывать или уточнять с валютным отделом своего отделения банка, ну а перечень SWIFT-кодов филиалов Сбербанка можно посмотреть в справочнике.
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bank branch
Смотреть что такое «bank branch» в других словарях:
bank branch — one of various locations of a major bank … English contemporary dictionary
Beat Bank Branch Canal — The Beat Bank Branch Canal was to leave the Stockport Branch Canal in South Reddish and it was to be lock free but with a short tunnel. It was to follow the contour above the right bank of the River Tame, firstly in a northerly direction and then … Wikipedia
Bank-Monument station — Bank Monument Entrances at the Bank of England … Wikipedia
branch bank — see bank Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 … Law dictionary
branch — An offshoot, lateral extension, or subdivision. Any member or part of a body (e.g. executive branch of government), or system; a department. Division, office, or other unit of business located at a different location from main office or… … Black’s law dictionary
branch — An offshoot, lateral extension, or subdivision. Any member or part of a body (e.g. executive branch of government), or system; a department. Division, office, or other unit of business located at a different location from main office or… … Black’s law dictionary
Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking … Wikipedia
Bank Refah — Infobox Company company name = Bank Refah بانك رفاه company company type = Bank foundation = Tehran, Iran, 1960 location = industry = Bank products = Financial services homepage = [http://www.bankrefah.ir/en/ www.bankrefah.ir] Bank Refah Kargaran … Wikipedia
Branch — An operation in a foreign country incorporated in the home country. The New York Times Financial Glossary * * * branch branch [brɑːntʆ ǁ bræntʆ] noun [countable] 1. an individual bank, shop, office etc that is part of a large organization: • The… … Financial and business terms
branch — An operation in a foreign country incorporated ( incorporation) in the home country. Bloomberg Financial Dictionary * * * branch branch [brɑːntʆ ǁ bræntʆ] noun [countable] 1. an individual bank, shop, office etc that is part of a large… … Financial and business terms
bank — I n 1. heap, pile, stack, mass, accumulation, bulk, drift, cumulus; deposit, swell, mound, tumulus; ridge, knoll, dune; bundle, cock, shock, rick, mow. 2. embankment, dike, mole; terrace, parapet. 3. acclivity, ascent, upward slope, grade,… … A Note on the Style of the synonym finder
branch banking
Смотреть что такое «branch banking» в других словарях:
Branch (banking) — A branch, banking center or financial center is a retail location where a bank, credit union or other financial institution (and by extension, brokerage firms) offers a wide array of face to face and automated services to its customers.History… … Wikipedia
Branch Banking — Engaging in banking activities such as accepting deposits or making loans at facilities away from a bank s home office. Branch banking has gone through significant changes since the 1980s in response to a more competitive nationwide financial… … Investment dictionary
Banking agent — A banking agent is a retail or postal outlet contracted by a financial institution or a mobile network operator to process clients’ transactions. Rather than a branch teller, it is the owner or an employee of the retail outlet who conducts the… … Wikipedia
branch — An offshoot, lateral extension, or subdivision. Any member or part of a body (e.g. executive branch of government), or system; a department. Division, office, or other unit of business located at a different location from main office or… … Black’s law dictionary
branch — An offshoot, lateral extension, or subdivision. Any member or part of a body (e.g. executive branch of government), or system; a department. Division, office, or other unit of business located at a different location from main office or… … Black’s law dictionary
Branch (disambiguation) — A branch is a part of a woody plant.Branch or branching may also refer to:Computing* Branch (computer science), a point in a computer program where program flow may change depending on a condition. **Branch predictor, the part of a processor that … Wikipedia
branch — 1. noun /bɹæntʃ/ a) The woody part of a tree arising from the trunk and usually dividing Our main branch is downtown, and we have branches in all major suburbs. b) Something that divides like the branch of a tree See Also: branch banking … Wiktionary
banking — The activities undertaken by banks; this includes personal banking (non business customers), commercial banking (small and medium sized business customers), and corporate banking (large international and multinational corporations). In the UK… … Big dictionary of business and management
Banking in India — originated in the first decade of 18th century. The first banks were The General Bank of India, which started in 1786, and Bank of Hindustan, both of which are now defunct. The oldest bank in existence in India is the State Bank of India, which… … Wikipedia
Banking business intelligence — refers to all general functionalities business intelligence but is focused on the informational needs of banks and the finance community. With the increase of governmental regulations, information is the key component to compliance. Therefore,… … Wikipedia
Banking University of Ho Chi Minh City — (Vietnamese language: Đại học Ngân hàng Thành phố Hồ Chí Minh ) is a university in Ho Chi Minh City, Vietnam. The university provides graduate and postgraduate level education in finance, banking and business administration. There are five… … Wikipedia
branch bank
Смотреть что такое «branch bank» в других словарях:
branch bank — see bank Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 … Law dictionary
branch bank — A bank established by another bank, known as the principal or main bank, at a location in a city, village, or town other than that in which the main bank is located, for transacting a banking business; sometimes to be regarded as a separate… … Ballentine’s law dictionary
Manufacturers Hanover Trust Branch Bank — The Manufacturers Hanover Trust Branch Bank, located at 510 Fifth Avenue in midtown Manhattan, was designed by Gordon Bunshaft of Skidmore, Owings, and Merrill (SOM) in 1953. Contents 1 History 2 Site and context 3 Materials and construction … Wikipedia
Foreign Branch Bank — A type of foreign bank that is obligated to follow the regulations of both the home and host countries. Because the foreign branch banks loan limits are based on the parent bank s capital, foreign banks can provide more loans than subsidiary… … Investment dictionary
Bank of Sudan — is the central bank of the Sudan. The bank was formed in 1960, four years after Sudan s independence. It is located in Khartoum and its governor is currently Sabir Mohammed Hassan.HistoryWhen Sudan achieved independence in 1956, the creation of a … Wikipedia
bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… … Law dictionary
branch — n: a part of a complex body: as a: one of the three main divisions of the U.S. or a state government see also executive, judiciary, legislature b: a division of a business or or … Law dictionary
bank-agent — bankˈ āgent noun Formerly in Scotland, the head of a branch bank (now bank manager) • • • Main Entry: ↑bank … Useful english dictionary
Bank Mandiri — PT Bank Mandiri (Persero) Tbk. Type Public (IDX: BMRI) Industry Financial Services, Banking … Wikipedia
branch bank
international bank — международный банк
bank directorship — пост директора банка
bank hold button — кнопка фиксации банка
bank solvency — кредитоспособность банка
bank stockholder — держатель акций банка
Смотреть что такое «branch bank» в других словарях:
branch bank — see bank Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 … Law dictionary
branch bank — A bank established by another bank, known as the principal or main bank, at a location in a city, village, or town other than that in which the main bank is located, for transacting a banking business; sometimes to be regarded as a separate… … Ballentine’s law dictionary
Manufacturers Hanover Trust Branch Bank — The Manufacturers Hanover Trust Branch Bank, located at 510 Fifth Avenue in midtown Manhattan, was designed by Gordon Bunshaft of Skidmore, Owings, and Merrill (SOM) in 1953. Contents 1 History 2 Site and context 3 Materials and construction … Wikipedia
Foreign Branch Bank — A type of foreign bank that is obligated to follow the regulations of both the home and host countries. Because the foreign branch banks loan limits are based on the parent bank s capital, foreign banks can provide more loans than subsidiary… … Investment dictionary
Bank of Sudan — is the central bank of the Sudan. The bank was formed in 1960, four years after Sudan s independence. It is located in Khartoum and its governor is currently Sabir Mohammed Hassan.HistoryWhen Sudan achieved independence in 1956, the creation of a … Wikipedia
bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… … Law dictionary
branch — n: a part of a complex body: as a: one of the three main divisions of the U.S. or a state government see also executive, judiciary, legislature b: a division of a business or or … Law dictionary
bank-agent — bankˈ āgent noun Formerly in Scotland, the head of a branch bank (now bank manager) • • • Main Entry: ↑bank … Useful english dictionary
Bank Mandiri — PT Bank Mandiri (Persero) Tbk. Type Public (IDX: BMRI) Industry Financial Services, Banking … Wikipedia