SWIFT / BIC Code

Top Credit Ou SWIFT Code - Na

TOPCEE21
Tallinn, Estonia Country Code: EE

SWIFT Details

Bank Name
Top Credit Ou
SWIFT Code
TOPCEE21
Country
Estonia
City
Tallinn
Branch Name
Na
Country Code
EE

Anatomy of SWIFT Code: TOPCEE21

A SWIFT code is built of 8 or 11 characters depending on the branch specificity. Here is how your code is constructed:

TOPC Bank
EE Country
21 Location
XXX Branch
  • TOPC Represents the bank name (first 4 letters).
  • EE Represents the country code (2 letters, 'EE').
  • 21 Represents the city/location code (2 letters/digits).
  • XXX Represents the specific branch office (3 characters, optional).

Frequently Asked Questions

What is the SWIFT code for Top Credit Ou in Tallinn?

The SWIFT code of Top Credit Ou in Tallinn is TOPCEE21. This identifier code is unique to this specific bank branch location.

Is SWIFT code the same as BIC code?

Yes, SWIFT codes and BIC (Bank Identifier Codes) are exactly the same thing. BIC is the official international standard, and SWIFT represents the Society for Interbank Financial Telecommunication network that runs it.

How do I send money internationally using this SWIFT code?

When sending a global bank wire to Top Credit Ou, you must provide this SWIFT code (TOPCEE21) along with the beneficiary name, account number, bank address, and currency choice to your local bank.

Wire Transfer Guide

Make sure you have all the correct information before sending international funds:

  • 1 Beneficiary Bank SWIFT Code: Double-check the 8 or 11 digit SWIFT code (TOPCEE21).
  • 2 Beneficiary Name & Account Number: Use the exact legal name registered with the bank.
  • 3 Bank Details: Bank Name (Top Credit Ou) and Address/City (Tallinn).
  • 4 Intermediary Banks: Some transfers require routing through a third bank; consult your bank's wire transfer desk.