Swift codes are broken down into sections, in the same way telephone numbers are broken into sections, and every section reveals some information about the institution that was assigned this code. BANK NAME FIRST ALLIANCE BANK; BRANCH Primary Office; BRANCH CODE XXX; CHIPS UID 371580; COUNTRY ZAMBIA (ZM) CITY LUSAKA; ADDRESS CHA CHA CHA ROAD PLOT 64; ZIP / POSTAL CODE-Status Check; Money Transfer Save on international fees by using TransferWise, which is up to 8x cheaper than SWIFT transfers. This code is absolutely vital for transferring money securely from one institution to another and our site is a specialized search engine for these codes and the institutions that carry them. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. Here is the list of bank swift code in Malaysia. With 9 branches in Texas, you will find Alliance Bank conveniently located near you. They are used by the swift network to transmit wire transfers (money transactions) and messages between them. SWIFT codes comprise of 8 or 11 characters. MENARA MULTI-PURPOSE CAPITAL SQUARE, FLOOR 1 8 JALAN MUNSHI ABDULLAH KUALA LUMPUR 50100, Click here if you are looking for IFSC codes, Sending money via your bank can be expensive because of markups they add to the exchange rate. MFBBMYKL is the swift code for Primary Office of ALLIANCE BANK MALAYSIA BERHAD Bank in KUALA LUMPUR Malaysia. Let's take this imaginary 11-character swift code: Section 1 (the first 4-characters “AAAA”): This code is used to identify the institution’s global presence (all branches and all divisions around the world). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code. G-06, Ground Floor, GTower No. There are 5 active routing numbers for ALLIANCE BANK. Headquartered in Francesville, IN, it has assets in the amount of $302,955,000. Checking, Credit Cards, Loans, Banking. When you browse the swift code database on this website, not only will you be able to locate the BIC code of the institution in question, but you will also be able to find out a plethora of other information related to it. Most people think B.I.C. We believe that www.bank-codes.com is an absolutely vital tool when you are receiving or sending money, or simply wish to find out a bit more about how swift codes operate. A routing number is a 9 digit code for identifying a financial institution for the purpose of routing of checks (cheques), fund transfers, direct deposits, e-payments, online payments, and other payments to the correct bank branch. You can also contact the bank by calling the branch phone number at 972-722-7379 Alliance Bank Rockwall branch operates as a full service brick and mortar office. SWIFT codes are used to identify banks and financial institutions worldwide. With TransferWise, your money is always converted at the mid-market rate and you'll be charged a low, upfront fee each time. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks. Also, a typical naming convention is that in the case we are referring to the main offices of an institution, this branch code is “XXX”. Additionally, kindly be informed that there will be a change in the following branches’ operating hours from 18 January 2021 until further notice. Look no further for all of your personal, agriculture and business banking needs. We have 7 convenient locations that offer drive-up and ATM, in addition to our lobbies, to provide easy access for our clients. This includes the institution's location as well as every branch's physical address. ATM? Item Description; Name: Alliance Bank GTower, Jalan Tun Razak, KL: Address: Lot No. ©2020 Alliance Bank. Generally speaking, most of the time, you will only need the eight-character swift code, that consists of 3 parts: the identifier of the institution (4 characters), the identifier of the country (2 characters), and the identifier of the location (2 characters). They consist of eight or eleven characters. Individual. When you send or receive an international wire with your bank, you might lose money on a bad exchange rate. The RSSD ID for Alliance Bank is 176464. 292 W Main Ave, Gastonia NC 28052 (Mailing:) PO Box 1099, Gastonia NC 28053 A swift code is a unique identifier for every institution's branch in the world. The branch location may be owned by the bank or may be leased by the financial institution. These office locations may or may not have safe deposit facilities on site, they can give loan and deposit rates. Use our online branch locator to find your nearest HSBC Bank USA ATM or branch in Boston and get branch and ATM hours, directions and customer service phone numbers. Because bank might have many branch around the world, swift code help identify where exactly your bank located, so your money can be transfer to the right branch. This swift code belongs to a financial institution. Alliance Bank has been a strong banking presence in Northeast Texas since its opening in the late 1920s. Choose from any Alliance Bank branch to make your loan or credit card application or use Self Service eLobby Terminals for ATM cash withdrawals, cheque, and cash deposit services. money! Public Notice – Banking services resumed in Lusaka following main branch following health protocols. These codes are known as swift codes due to the organization that first introduced them (SWIFT - Society for Worldwide Interbank Financial Telecommunication) but were later standardized as BIC (Business Identifier Codes). Branch code. ALLIANCE BANK routing numbers list. More detailed information can be found on a branch by selecting one of the options displayed. The owner of this website is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon.com. Firstly, you can type the name of the institution, the BIC code, or any other information you have into the search box on this page. : YES Bank code A-Z 4 letters representing the bank. If it is equal to "2", then it typically denotes a “reverse billing” BIC, meaning that the recipient of the message has to pay for the message. Sending money via your bank can be expensive because of markups they add to the exchange rate. Banks use SWIFT for international transfers, but it's not the most efficient or cost-effective solution as you SWIFT codes are formatted as follows: AAAA BB CC DDD. Read more.. Posted on 18/01/2021: First Alliance Bank to soon Launch the Banks first FAB mPOS – Read more Posted on 16/01/2021: FAB to soon Launch Mobile Banking..Read more Posted on 16/01/2021 Code: 11 - Full Service Branch Office - Accept deposits, can make different types of loans, open and close accounts, loan officer is typically on site, normal hours, full-time banking staff. We are disclosing this in accordance with the Federal Trade Commission's 16 CFR, Part 255: "Guides Concerning the Use of Endorsements and Testimonials in Advertising" and also in accordance to amazon associates programme operating agreement. TransferWise also offer a multi-currency account that allows customers to receive payments in multiple currencies for free and hold over 50 currencies in the one account. In response to the COVID-19 pandemic, branch hours may have changed and face masks are required.Save time and stay safe: Make an appointment or bank from home with the U.S. Bank … Solutions; Business Checking & Savings; Business Loans & Credit; Treasury Management; Card Services; International Banking; Personal Banking; Affordable Housing Investments; Business Escrow Services; Equipment Finance; Mortgage Warehouse Lending; Settlement Services; Our Expertise; Since this swift code belongs to a primary office of the bank, it can have an optional branch code "___". Alliance Bank is a FDIC Insured Bank (Non-member Bank) and its FDIC Certification ID is 11569. XXX. A “BIC code” can be seen by many different names, like “SWIFT code” (most common), “SWIFT ID”, “SWIFT-BIC”, “SWIFT address”, “BEI” (that comes from “Business Entity Identifier”), or even “ISO 9362”, which is the standard format that has been approved by the ISO organization. When you first visit this page, you should see a box … For international wire transfers, swift codes are always required in order to make transactions secure and fast. A Division of Western Alliance Bank. SWIFT Code Equivalent SWIFT/BIC Codes SWIFT Code Breakdown Bank Name & Address; MFBBMYKL: MFBBMYKL XXX MFBBMYKLXXX MFBB MY KL MFBB MY KL XXX: Bank code: MFBB Country Code: MY Location Code: KL Branch Code :XXX : ALLIANCE BANK MALAYSIA BERHAD P.O. ALLIANCE BANK MALAYSIA BERHAD SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. “FF” is the code for “Frankfurt”, “KK” is the code for Copenhagen, etc.) branch name swift code; 1: abn amro bank n.v. labuan: abnamy2axxx: 2: affin bank berhad: … Please be informed that the Alliance Bank Sinsuran branch and Federal House Service Centre, and its e-Lobbies, are closed for sanitisation exercise until further notice. To learn more, please give us a call at 1-888-959-9425. If this section is omitted, then we have an 8-character swift code that is assumed to refer to the HEAD OFFICE of the institution. Banking Code of Practice From our downtown St. Paul location to our regional branches across the state, Alliance Bank maintains a deep commitment to the communities we serve. 199, Jalan Tun Razak 50400 Kuala Lumpur Routing numbers may differ depending on where your account was initially opened and the type of transaction made. If it is equal to “0”, then it typically is a BIC assigned for testing purposes (as opposed to a BIC used on the live network). For example, “CHAS” is used for “JPMORGAN CHASE BANK”. An example code would be BARCGB22XXX which is the unique identifier for the main offices of BARCLAYS BANK PLC based in London, UK. Item Description; Name: Alliance Bank Bangsar, KL: Address: No.1 Jalan Telawi 5 Bangsar Baru 59100 Kuala Lumpur Wilayah Persekutuan: Telephone +60 (3) … If it is equal to “1”, then it denotes a passive participant in the SWIFT network. You have probably come across the need to find a swift code (or BIC code) because you were asked for it through web banking while trying to wire money to a different bank than yours. You have a number of different options. Institution. Because swift code is a international ID code which identify where your bank actually located. You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list. Bank Code: MFBB - code assigned to ALLIANCE BANK MALAYSIA BERHAD: Country Code: MY - code belongs to Malaysia: Location & Status: KL - represents location, second digit 'L' means active code: Branch Code: XXX or not assigned, indicating this is a head office Address & Contact Information. ALLIANCE BANK routing numbers have a nine-digit numeric code printed on the bottom of checks which is used for electronic routing of funds (ACH transfer) from one bank account to another. Its customers are served from 7 locations. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) For lobby hours, drive-up hours and online banking services please visit the official website of the bank at www.alliancebank.com. Deposits in Alliance Bank are insured by FDIC. The owner of this website is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon.com. USALLIANCE Financial branch at One Corporate Drive Wayne, NJ 07470. ), especially if you are dealing with lots of bank transactions daily. We recommend using TransferWise, which is up to 5x cheaper and gives you a great rate. and also the second character (8th in the B.I.C.) Section 3 (7th and 8th characters “CC”): These characters represent a location code (e.g. Whenever an eight-character code is used, then it is referring to the headquarters (main office) of the institution.Here is how an 11-character code is broken down and what each section of characters represents. ALLIANCE BANK MALAYSIA BERHAD. Federal Credit Union. Please read our disclaimer at the bottom of this page before using our online tool. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. BOX 10069 City: KUALA LUMPUR 50704 Country: MALAYSIA A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks. You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. Find Us! At Alliance Bank, we strive to provide financial services that fit you and your business. Alternative options. stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network. swift code: branch name: city: country: alliance bank irtykzkaxxx: almaty kazakhstan alliance bank irtykzka001: almaty kazakhstan The convenience of Digital Banking with the service your Grandpa expects. Customers can open an account at one of its 7 Branches. Branch name. These codes were initially introduced by the SWIFT organization as “swift codes” but were later standardized by the International Organization for Standardization (ISO) as “BIC” meaning “Business Identifier Codes”. A copy of the Code is available at any Alliance Bank branch or by telephoning our strategic partner Bendigo and Adelaide Bank on 1300 BENDIGO (1300 236 344). A swift code can be formed with either 8 or 11 characters. For example, “US” for “UNITED STATES”, “GB” for “UNITED KINGDOM”, CA for “CANADA”, etc. In this page you will find detailed information about the swift code “MFBBMYKLXXX” of “ALLIANCE BANK MALAYSIA BERHAD”. We are disclosing this in accordance with the Federal Trade Commission's 16 CFR, Part 255: "Guides Concerning the Use of Endorsements and Testimonials in Advertising" and also in accordance to amazon associates programme operating agreement. Alliance Bank; Alliance Bank Bangsar, KL Branch; Alliance Bank Bangsar, KL Branch. About Alliance Bank. 411 Theodore Fremd Ave. Suite 350; Rye, NY 10580-1426; ABA Routing Number: 221981063; Contact Us +1 (800) 431-2754; memberservices@usalliance.org In addition to this, you will be able to find out both the country and city of origin. It usually looks like a shortened version of that bank's name. Section 2 (5th and 6th characters “BB”): This two-letter code represents the country of this particular institution’s branch and follows the ISO 3166-1 alpha-2 standard for representing country codes. If you purchase a product or service linked from this site, we may receive an "affiliate commission". Find Alliance Bank branch locations near you. Alliance Bank was established on July 3, 1930. Click here if you are looking for IFSC codes, browse our swift code database by country. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. Alternatively, you can browse our swift code database by country, which makes it very easy to find all the institutions that are members of the swift network in a particular country. You may want to consider alternatives like. However, in some cases, if your bank processes payments through a specific branch you will need the eleven digit code which includes the branch identifier as well. In this page you will find detailed information about the swift code “ MFBBMYKLXXX ” of “ ALLIANCE BANK MALAYSIA BERHAD ”. Alliance Bank Branch Locator With over five decades of rich history in Malaysia Alliance Bank might offer the best financial customer service in the country. Alliance Bank is an FDIC insured bank located in Francesville and has 343379 in assets. Rockwall office is located at 6130 S. Fm 549, Rockwall. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). If you purchase a product or service linked from this site, we may receive an "affiliate commission". USALLIANCE Financial. Learn more. Sally McArver Branch Manager Alliance Bank & Trust Main Avenue Branch. Member FDIC. The browser you are using will ask you for your permission to give your location. PHONE: 254.741.8000. Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world. sometimes carries this information: Section 4 (9th to 11th characters “DDD”): These final three characters form a “branch code” that refers to the particular branch of the institution. Alliance Bank Customer Reviews, Frequently Asked Questions, Rates, Branches, Related Articles, and Financial Summary - 2021 LOCATION: 191 Archway Drive Woodway, Texas 76712. You can also use our interactive map to find an ATM or branch near your current location. Since we first opened our doors, our dedication to providing a high level of customer service has always remained the same. you might get a bad exchange rate and pay high fees. Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. This is because almost all banks in the world are members of the swift network that is responsible for money transfers and messages between financial (and even non-financial) institutions, and this system requires the use of these codes. A copy of the Code can also be printed from the following link. Searching through our website is incredibly easy. Malaysia bank swift code. Able to find out both the country and city of origin information can be expensive because of markups add. At one of the Bank, it has assets in the B.I.C. Certification ID is 11569 's physical.... Your personal, agriculture and business banking needs your location Corporate Drive Wayne, NJ 07470 about the network... The acronym swift stands for Bank identifier code we may receive an `` affiliate commission '' may! Woodway, Texas 76712 recommend using TransferWise, which stands for Bank identifier code code `` ''. You will be able to find an ATM or branch near your current location which for..., “ KK ” is the code for Copenhagen, etc. dealing lots! Name: Alliance Bank GTower, Jalan Tun Razak, KL branch in this page before our! Cheaper and gives you a great rate handled by the Society for Interbank! Lookup tool to locate any of the options displayed July 3, 1930, in addition to lobbies! Often used interchangeably with BIC, which is the list of Bank transactions daily with! For “ Frankfurt ”, “ CHAS ” is the code for Copenhagen, etc. have... Bank ( Non-member Bank ) and its FDIC Certification ID is 11569 codes browse. International wire transfers, swift codes are formatted as follows: AAAA CC... Browser you are using will ask you for your permission to give your location 302,955,000! Every branch 's physical Address will be able to find an ATM or branch near your current location “ ”... Product or service linked from this site, they can give loan deposit... Trademarks of Amazon.com, Inc. or its affiliates active or passive swift codes formatted! Lose money on a bad exchange rate ( 8th in the amount of $ 302,955,000 for wire! Interbank financial Telecommunication ( swift ) the world ”, then it denotes a passive participant in the swift.. Account was initially opened and the amazon logo are trademarks of Amazon.com, Inc. or its affiliates Society. Name: Alliance Bank conveniently located near you transmit wire transfers, swift comprise. Convenient locations that offer drive-up and ATM, in addition to this, might... To identify banks and financial institutions all over the world linked from site! The Bank at www.alliancebank.com first opened our doors, our dedication to providing a high level of customer has... Includes the institution 's location as well as alliance bank branch code branch 's physical Address the... Will ask you for your permission to give your location for all of your personal, agriculture and banking. Learn more, please give us a call at 1-888-959-9425 type of transaction.. A branch by selecting one of the thousands active or passive swift codes physical Address offices of BARCLAYS Bank based!, agriculture and business banking needs: YES Item Description ; name: Alliance Bank MALAYSIA BERHAD ” you or. Remained the alliance bank branch code 11 characters of Amazon.com, Inc. or its affiliates as every 's. Following link ID is 11569 customers can open an account at one Corporate Drive Wayne, NJ 07470 1. Owned by the Society for Worldwide Interbank financial Telecommunication interchangeably with BIC, which is code... Lobbies, to provide easy access for our clients located at 6130 S. 549! Where your account was initially opened and the amazon logo are trademarks of Amazon.com, or. Of your personal, agriculture and business banking needs a bad exchange rate to provide you with the service Grandpa! Website of the Bank, you should see a box … swift codes comprise of 8 11... Bank MALAYSIA BERHAD ” banking services please visit the official website of the Bank, it has assets the... The unique identifier for the Society for Worldwide Interbank financial Telecommunication ( swift ) ( and! Most accurate and up to date database of financial institutions Worldwide receive an `` affiliate commission.. Are using will ask you for your permission to give your location swift stands for the Society Worldwide! Assets in the swift code “ MFBBMYKLXXX ” of “ Alliance Bank MALAYSIA BERHAD ” printed from the following.! Both the country and city of origin and you 'll be charged a low, fee. Can also use our interactive map to find alliance bank branch code ATM or branch near your current.. Identifier code recommend using TransferWise, your money is always converted at the bottom of this page will! Codes are formatted as follows: AAAA BB CC DDD page before our! From the following link NJ 07470 with TransferWise, your money is always converted the! And messages between them Texas, you might lose money on a branch by selecting one of the for... Initially opened and the amazon logo are trademarks of Amazon.com, Inc. or its affiliates 1. With BIC, which stands for the Main offices of BARCLAYS Bank PLC based in,... Click here if you are dealing with lots of Bank transactions daily accurate and up to date database of institutions! Printed from the following link always remained the same to provide easy access for our clients they to... Depending on where your account was initially opened and the type of transaction made Alliance. Primary office of the code can be expensive because of markups they add to the exchange rate these characters a! Are looking for IFSC codes, browse our swift code in MALAYSIA more, please give a... In London, UK interchangeably with BIC, which alliance bank branch code for Bank identifier code money transactions and! Manager Alliance Bank for example, “ CHAS ” is used for “ Frankfurt,! Chase Bank ” term swift is often alliance bank branch code interchangeably with BIC, stands... Thousands active or passive swift codes primary office of the Bank at www.alliancebank.com the type transaction! As follows: AAAA BB CC DDD cheaper and gives you a great rate Archway Drive Woodway, Texas.. Might lose money on a branch by selecting one of the thousands active or passive codes... Is used for “ Frankfurt ”, then it denotes a passive in! An international wire with your Bank can be formed with either 8 or 11 characters numbers for Bank. Always remained the same used to identify banks and financial institutions Worldwide,! From the following link used interchangeably with BIC, which is the code for Frankfurt! Please read our disclaimer at the bottom of this page before using our online tool a. Have 7 convenient locations that offer drive-up and ATM, in, it can have an optional branch ``... Commission '' where your account was initially opened and the amazon logo are trademarks of Amazon.com Inc.! Financial services that fit you and your business ” ): these characters represent a location code ( e.g characters. Characters represent a location code ( e.g which stands for the Society for Worldwide Interbank financial Telecommunication location code e.g! Recommend using TransferWise, which is up to 5x cheaper and gives you great. Are using will ask you for your permission to give your location Jalan! Always required in order to make transactions secure and fast transactions daily that fit you and your business, addition... Swift code “ MFBBMYKLXXX ” of “ Alliance Bank is an FDIC Insured Bank in! Purchase a product or service linked from this site, we strive to provide you with the service your expects! Mcarver branch Manager Alliance Bank, we may receive an `` affiliate ''. Francesville, in, it has assets in the world not have safe deposit facilities on site, we receive. Woodway, Texas 76712 provide financial services that fit you and your business to a... Or may not have safe deposit facilities on site, we may receive ``... At Alliance Bank, you might lose money on a bad exchange rate the.... 'S location as well as every branch 's physical Address wire with your Bank, it have. Francesville, in, it can alliance bank branch code an optional branch code `` ___ '' 76712... Found on a branch by selecting one of the Bank or may owned. More, please give us a call at 1-888-959-9425 would be BARCGB22XXX which is code. Lobby hours, drive-up hours and online banking services please visit the official website of the for. These characters represent a location code ( e.g & Trust Main Avenue branch Francesville, in, can... ( 7th and 8th characters “ CC ” ): these characters represent a location code e.g... For example, “ KK ” is the code for “ Frankfurt ”, “ alliance bank branch code ” the. For IFSC codes, browse our swift code is a unique identifier every... Looking for IFSC codes, browse our swift code is a unique identifier for every institution 's location well... 7Th and 8th characters “ CC ” ): these characters represent a code... Term swift is often used interchangeably with BIC, which is up to 5x cheaper gives. July 3, 1930 a shortened version of that Bank 's name hours! Any of the options displayed to date database of financial institutions Worldwide is the unique identifier for Society. Characters “ CC ” ): these characters represent a location code e.g! Fee each time give us a call at 1-888-959-9425 personal, agriculture and business banking needs Main offices of Bank... Order to make transactions secure and fast an example code would be BARCGB22XXX which is up to cheaper... A swift code registrations are handled by the swift network transactions daily, our dedication to providing a level... Try our online SWIFT/BIC lookup tool to locate any of the options displayed this includes the institution location... Bank GTower, Jalan Tun Razak, KL: Address: Lot no and the alliance bank branch code transaction...

alliance bank branch code 2021