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Question about South African banks

Question about South African banks

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Old 10-15-2007, 06:39 PM   Question about South African banks Post #1
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Default Question about South African banks
I think Cranker and Jongi are/have lived in South Africa, and might be able to help me with this:

I need to transfer some money to the Standard bank of South Africa. Banks I've dealt with have a Bank code or Routing number. However, with this I get a Swift code and Branch number.

Is the Swift code the identifying code for the bank? (I'm assuming branch # is not needed for the transfer).

Merci beaucoup mateys
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Old 10-15-2007, 08:58 PM   Question about South African banks Post #2
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Yes, the SWIFT code is an unique identifier.

For example BNPAJESHXXX is

BNP (Paribas)
JE (Jersey)
SH (St Helier)

The SWIFT code in this case is SBICBWGXXX

You can always add the branch name in a refernce field (for example mT :20:
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Old 10-15-2007, 09:00 PM   Question about South African banks Post #3
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I always wondered who falls for those scams.
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Old 10-15-2007, 09:00 PM   Question about South African banks Post #4
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Ah cool thanks Kris, answers my question.

+1 imaginary internet cookie :thup:
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Old 10-15-2007, 09:01 PM   Question about South African banks Post #5
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I just need your bank account details and sort code
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