LOCATION: 191 Archway Drive Woodway, Texas 76712. You may want to consider alternatives like. You can also use our interactive map to find an ATM or branch near your current location. 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. 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). Institution. 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. A copy of the Code can also be printed from the following link. ATM? Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code. Individual. This swift code belongs to a financial institution. 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. 411 Theodore Fremd Ave. Suite 350; Rye, NY 10580-1426; ABA Routing Number: 221981063; Contact Us +1 (800) 431-2754; memberservices@usalliance.org A swift code can be formed with either 8 or 11 characters. 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. Click here if you are looking for IFSC codes, browse our swift code database by country. Customers can open an account at one of its 7 Branches. 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. 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. G-06, Ground Floor, GTower No. 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. In this page you will find detailed information about the swift code “ MFBBMYKLXXX ” of “ ALLIANCE BANK MALAYSIA BERHAD ”. If you purchase a product or service linked from this site, we may receive an "affiliate commission". When you first visit this page, you should see a box … Banks use SWIFT for international transfers, but it's not the most efficient or cost-effective solution as you Item Description; Name: Alliance Bank Bangsar, KL: Address: No.1 Jalan Telawi 5 Bangsar Baru 59100 Kuala Lumpur Wilayah Persekutuan: Telephone +60 (3) … 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. Branch code. Branch name. Bank code A-Z 4 letters representing the bank. The browser you are using will ask you for your permission to give your location. The RSSD ID for Alliance Bank is 176464. Since this swift code belongs to a primary office of the bank, it can have an optional branch code "___". 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. Find Alliance Bank branch locations near you. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) branch name swift code; 1: abn amro bank n.v. labuan: abnamy2axxx: 2: affin bank berhad: … Headquartered in Francesville, IN, it has assets in the amount of $302,955,000. For example, “CHAS” is used for “JPMORGAN CHASE BANK”. BOX 10069 City: KUALA LUMPUR 50704 Country: MALAYSIA 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. Look no further for all of your personal, agriculture and business banking needs. 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. Federal Credit Union. 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. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). Address & Contact Information. Public Notice – Banking services resumed in Lusaka following main branch following health protocols. 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. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. you might get a bad exchange rate and pay high fees. This includes the institution's location as well as every branch's physical address. XXX. Searching through our website is incredibly easy. 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. 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. If you purchase a product or service linked from this site, we may receive an "affiliate commission". From our downtown St. Paul location to our regional branches across the state, Alliance Bank maintains a deep commitment to the communities we serve. 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. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. There are 5 active routing numbers for ALLIANCE BANK. When you send or receive an international wire with your bank, you might lose money on a bad exchange rate. 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. Rockwall office is located at 6130 S. Fm 549, Rockwall. These office locations may or may not have safe deposit facilities on site, they can give loan and deposit rates. Since we first opened our doors, our dedication to providing a high level of customer service has always remained the same. Alliance Bank was established on July 3, 1930. In this page you will find detailed information about the swift code “MFBBMYKLXXX” of “ALLIANCE BANK MALAYSIA BERHAD”. swift code: branch name: city: country: alliance bank irtykzkaxxx: almaty kazakhstan alliance bank irtykzka001: almaty kazakhstan 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. We have 7 convenient locations that offer drive-up and ATM, in addition to our lobbies, to provide easy access for our clients. 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. Routing numbers may differ depending on where your account was initially opened and the type of transaction made. The branch location may be owned by the bank or may be leased by the financial institution. 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. 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. Most people think B.I.C. Its customers are served from 7 locations. 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). You have a number of different options. 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 … Checking, Credit Cards, Loans, Banking. SWIFT codes are formatted as follows: AAAA BB CC DDD. 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. 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 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; MFBBMYKL is the swift code for Primary Office of ALLIANCE BANK MALAYSIA BERHAD Bank in KUALA LUMPUR Malaysia. 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. Alternative options. Alliance Bank is a FDIC Insured Bank (Non-member Bank) and its FDIC Certification ID is 11569. More detailed information can be found on a branch by selecting one of the options displayed. and also the second character (8th in the B.I.C.) A swift code is a unique identifier for every institution's branch in the world. About Alliance Bank. 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. In addition to this, you will be able to find out both the country and city of origin. SWIFT codes comprise of 8 or 11 characters. 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. 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. 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. For international wire transfers, swift codes are always required in order to make transactions secure and fast. 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. Section 3 (7th and 8th characters “CC”): These characters represent a location code (e.g. “FF” is the code for “Frankfurt”, “KK” is the code for Copenhagen, etc.) ALLIANCE BANK MALAYSIA BERHAD. 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”. If it is equal to “1”, then it denotes a passive participant in the SWIFT network. 292 W Main Ave, Gastonia NC 28052 (Mailing:) PO Box 1099, Gastonia NC 28053 An example code would be BARCGB22XXX which is the unique identifier for the main offices of BARCLAYS BANK PLC based in London, UK. Deposits in Alliance Bank are insured by FDIC. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. They consist of eight or eleven characters. Member FDIC. Because swift code is a international ID code which identify where your bank actually located. At Alliance Bank, we strive to provide financial services that fit you and your business. A Division of Western Alliance Bank. 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. Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world. We recommend using TransferWise, which is up to 5x cheaper and gives you a great rate. For example, “US” for “UNITED STATES”, “GB” for “UNITED KINGDOM”, CA for “CANADA”, etc. Malaysia bank swift code. USALLIANCE Financial branch at One Corporate Drive Wayne, NJ 07470. Alliance Bank; Alliance Bank Bangsar, KL Branch; Alliance Bank Bangsar, KL Branch. 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). 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. ALLIANCE BANK MALAYSIA BERHAD SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Here is the list of bank swift code in Malaysia. They are used by the swift network to transmit wire transfers (money transactions) and messages between them. 199, Jalan Tun Razak 50400 Kuala Lumpur ), especially if you are dealing with lots of bank transactions daily. Sending money via your bank can be expensive because of markups they add to the exchange rate. stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network. : YES Alliance Bank is an FDIC insured bank located in Francesville and has 343379 in assets. 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 You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. USALLIANCE Financial. ©2020 Alliance Bank. 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. 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