Is TOPCEE21 a valid SWIFT code?

Yes, TOPCEE21 is a valid 8-character SWIFT/BIC code: bank code TOPC, country EE, location 21, branch XXX. Always confirm with the receiving bank before sending a transfer.

What do I need besides the SWIFT code for an international transfer?

Typically the recipient's full name and address, their account number or IBAN, the bank's name and address, and the SWIFT/BIC code TOPCEE21. Some countries also require a purpose-of-payment code.

TOPCEE21 - Top Credit Ou SWIFT Code, Tallinn, Estonia

Q: What bank uses SWIFT code TOPCEE21?

TOPCEE21 is the SWIFT/BIC code of Top Credit Ou located in Tallinn, Estonia.

About SWIFT Code TOPCEE21

TOPCEE21 identifies Top Credit Ou in Tallinn, Estonia, on the international SWIFT network. The code breaks down as: bank code TOPC, country EE, location 21, and branch XXX (head office).

Use this code when receiving or sending an international wire transfer to Top Credit Ou. You will usually also need the recipient's account number or IBAN. Learn how SWIFT codes work →

Always confirm the SWIFT code with the receiving bank before transferring money - codes can change and branch codes vary by account type.

Frequently Asked Questions

What bank uses SWIFT code TOPCEE21?

TOPCEE21 belongs to Top Credit Ou in Tallinn, Estonia.

Is TOPCEE21 valid for international transfers?

Yes - it's a valid 8-character BIC. Pair it with the recipient's account number or IBAN, and confirm with the bank before wiring money.

What's the difference between an 8 and 11 character code?

8-character codes identify the bank's head office; 11-character codes add a 3-character branch identifier. If no branch code is given, "XXX" (head office) is assumed.

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