snowbird111 (Vic1 stated that UST received the swift code mt 527 from cbi):

[trooper]

snowbird111 (Vic1 stated that UST received the swift code mt 527 from cbi): OOM 9/27/11

September 27th, 2011 11:40 am

Forwarding info recieved only. Rumor. Vic1 stated that UST received the

swift code mt 527 from cbi. That code is guarentee of payment of collected

dinar. Waiting on UST to activate it.

[TimS]

This is second person to jump on this swift code?????

Should be very simple to verify....some one among the 1000s on this site must work for UST or know some one who does and can verify this swift code rumor?

[aliciadogz]

Now I understand what there talking about. Thats funny!!!

[Texas1]

snowbird111 (Vic1 stated that UST received the swift code mt 527 from cbi): OOM 9/27/11

September 27th, 2011 11:40 am

Forwarding info recieved only. Rumor. Vic1 stated that UST received the

swift code mt 527 from cbi. That code is guarentee of payment of collected

dinar. Waiting on UST to activate it.

vector victor, roger roger, clearance clarence.........

[DinarThug]

Already Posted Already. Deja VUesday !

B)

[blaineage]

vector victor, roger roger, clearance clarence.........

And don't call me 'Shirley"

Oh stewardess....I speak jive.

[krome2ez]

Someone had responded

to this in another thread,

that swift codes have 8-12 digits.

That would make this one bogus.

[Jmcc]

Speed dial maybe?

[jlldrs]

Why is nearly every rumor lately coming from Okies site. I like reading rumors occassionaly too, but as soon as I see the OOM at the beginning of the post I stop reading.

Someones pumpers/rumor mongers are hard at work!

[redchevrolet]

Correct. The Swift code at my bank is 8 digits long.

[SurfingTheDinarWave]

Someone had responded

to this in another thread,

that swift codes have 8-12 digits.

That would make this one bogus.

krome, sorry to tell you this but that person was wrong or misleading whomever that was that said that. Here's the truth and why that could very well be possible:

What is a S.W.I.F.T?

S.W.I.F.T. (or SWIFT) stands for Society for Worldwide Interbank Financial Telecommunication. It is a non-profit organization comprised of member financial institutions. It was established in 1973 by European bankers who needed a more efficient and secure system for inter bank communications and transfer of funds and securities. Until then, all inter bank communications were by telephone, telex, courier, or mail.

Whereas a Fedwire contains no instructions past the basic funds transfer itself, SWIFT is a messaging service. Each type of message is a condition of wire transfer. One cannot refer to a SWIFT message as a "Conditional SWIFT" per se, since all SWIFT's carry conditions.

Swift Messages

SWIFT messages are preset and referred to by category numbers called MT numbers. For instance, MT800's only deal with Traveler's Checks, MT300's only deal with Foreign Currency Exchanges.

Each type of message or condition in each category is preset as well. For instance, there are 89 different messages available under the category MT500. This does not include the occasional sub code.

Certain phrases are allowable; however, but these must be short and to the point, not exceeding a certain number of letters, and the phrases must be acceptable under SWIFT standards.

Each MT category has its own manual of standards. Depending on the size of the financial institution, each department may only be familiar with the MT manual that pertains to wire transfers made by that department.

What this means is that one cannot write SWIFT instructions that do not work with the preset messages and expect the sending bank to accept them, or the receiving bank to respond.

For instance, HIGH-YIELD INVESTMENT PROGRAM fraud often involves wiring funds to a foreign bank in exchange for a PRIME BANK GUARANTEE. Sorry folks, that doesn't work. One can wire funds in exchange for a specific financial instrument, provided the funds are consistent with the cost of the instrument, and provided all the correct arrangements have been made for the issuance of that instrument according to INTERNATIONAL CHAMBER OF COMMERCE rules.

What does a SWIFT look like?

A SWIFT consists of a one-page document containing the name and code of the originating bank, the date and time, the address and code of the receiving bank, the name and internal code of the officer initiating the transmission, the names and numbers of the accounts involved in the transfer, a description of the asset being transferred, the MT category of the transmission, and acceptable, standardized phrases as described above.

http://www.fraudaid.com/how-to-deal-with-having-been-conned/Wire_Transfers/SWIFT.htm

[tandy]

my 1 horse bank in a town so small we have to share the town drunk with the next town 15 miles down the road is uninformed about everything. It's so small that the President of the bank is the teller. Their swift code is...0itis2 slow2 they still think the Iraqi dinar is a new kind of pastry...everytime I mention it they run for the coffee pot...so much for a local swift code here

[429]

Already Posted Already. Deja VUesday !

Forum of Redundancy Forum

[dhardage]

my 1 horse bank in a town so small we have to share the town drunk with the next town 15 miles down the road is uninformed about everything. It's so small that the President of the bank is the teller. Their swift code is...0itis2 slow2 they still think the Iraqi dinar is a new kind of pastry...everytime I mention it they run for the coffee pot...so much for a local swift code here

Your town sounds like mine!! We aren't allowed a starbuck's, but have 23 McDonalds within 2 minles of eachother. go figure

[zigmeister]

my 1 horse bank in a town so small we have to share the town drunk with the next town 15 miles down the road is uninformed about everything. It's so small that the President of the bank is the teller. Their swift code is...0itis2 slow2 they still think the Iraqi dinar is a new kind of pastry...everytime I mention it they run for the coffee pot...so much for a local swift code here

That was good I had to + you!

[krome2ez]

krome, sorry to tell you this but that person was wrong or misleading whomever that was that said that. Here's the truth and why that could very well be possible:

Thanks for the update.

Never heard of a swift code until today.

I was restating what some else had responded

and now am more confused than before.

Here's the reply on the other thread I was refering to:

Read more:

pure bull isht.....swift codes are 8-11 characters

http://www.theswiftcodes.com/

+1 if you hate lies!!!!

This post has been edited by Aqua Dude: Today, 01:52 PM

[zigmeister]

krome, sorry to tell you this but that person was wrong or misleading whomever that was that said that. Here's the truth and why that could very well be possible:

What is a S.W.I.F.T?

S.W.I.F.T. (or SWIFT) stands for Society for Worldwide Interbank Financial Telecommunication. It is a non-profit organization comprised of member financial institutions. It was established in 1973 by European bankers who needed a more efficient and secure system for inter bank communications and transfer of funds and securities. Until then, all inter bank communications were by telephone, telex, courier, or mail.

Whereas a Fedwire contains no instructions past the basic funds transfer itself, SWIFT is a messaging service. Each type of message is a condition of wire transfer. One cannot refer to a SWIFT message as a "Conditional SWIFT" per se, since all SWIFT's carry conditions.

Swift Messages

SWIFT messages are preset and referred to by category numbers called MT numbers. For instance, MT800's only deal with Traveler's Checks, MT300's only deal with Foreign Currency Exchanges.

Each type of message or condition in each category is preset as well. For instance, there are 89 different messages available under the category MT500. This does not include the occasional sub code.

Certain phrases are allowable; however, but these must be short and to the point, not exceeding a certain number of letters, and the phrases must be acceptable under SWIFT standards.

Each MT category has its own manual of standards. Depending on the size of the financial institution, each department may only be familiar with the MT manual that pertains to wire transfers made by that department.

What this means is that one cannot write SWIFT instructions that do not work with the preset messages and expect the sending bank to accept them, or the receiving bank to respond.

For instance, HIGH-YIELD INVESTMENT PROGRAM fraud often involves wiring funds to a foreign bank in exchange for a PRIME BANK GUARANTEE. Sorry folks, that doesn't work. One can wire funds in exchange for a specific financial instrument, provided the funds are consistent with the cost of the instrument, and provided all the correct arrangements have been made for the issuance of that instrument according to INTERNATIONAL CHAMBER OF COMMERCE rules.

What does a SWIFT look like?

A SWIFT consists of a one-page document containing the name and code of the originating bank, the date and time, the address and code of the receiving bank, the name and internal code of the officer initiating the transmission, the names and numbers of the accounts involved in the transfer, a description of the asset being transferred, the MT category of the transmission, and acceptable, standardized phrases as described above.

http://www.fraudaid.com/how-to-deal-with-having-been-conned/Wire_Transfers/SWIFT.htm

Good find.

[uncirculd]

Our banks that we bought from have swift codes. They just don't have a new value rate. RV rate to be exact. Ahhhh, what next...

[sassytexan]

And don't call me 'Shirley"

Oh stewardess....I speak jive.

ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions.[1] These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.

The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN).

The latest edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of:

4 letters: Institution Code or bank code.

2 letters: ISO 3166-1 alpha-2 country code

2 letters or digits: location code

if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.

if the second character is "1", then it denotes a passive participant in the SWIFT network

if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message

as opposed to the more usual mode whereby the sender pays for the message.

3 letters or digits: branch code, optional ('XXX' for primary office)

Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Business Identifier Codes (BICs) are often called SWIFT addresses or codes.

The 2009 update of ISO 9362 broadened the scope to include non-financial institutions, before then BIC was commonly understood to be an acronym for Bank Identifier Code.

There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for manual transactions.

Deutsche Bank is an international bank, with its head office in Frankfurt, Germany. The SWIFT code for its primary office is DEUTDEFF:

DEUT identifies Deutsche Bank

DE is the country code for Germany

FF is the code for Frankfurt

Deutsche Bank uses an extended code of 11 digits and has assigned branches or processing areas individual extended codes. This allows the payment to be directed to a specific office. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.

Nedbank is a primarily South African bank, with its head office in Johannesburg. The SWIFT code for its primary office is NEDSZAJJ:

NEDS identifies Nedbank

ZA is the country code for South Africa

JJ is the code for Johannesburg

Nedbank has not implemented the extended code of 11 digits and all SWIFT transfers to its accounts are directed to the primary office for processing. Those transfer interfaces that require an 11 digit code would enter NEDSZAJJXXX.

Danske Bank is a primarily Danish bank, with its head office in Copenhagen. The SWIFT code for its primary office is DABADKKK:

DABA identifies Danske Bank

DK is the country code for Denmark

KK is the code for Copenhagen.

Unicredit Banca is a primarily Italian bank with its head office in Rome. The SWIFT code for the branch in Venice is e.g. UNCRIT2B912

UNCR identifies Unicredit Banca

IT is the country code for Italy

2B912 is the code for Venice.

Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.

DSBA identifies Dah Sing Bank

CN is the country code for China

BXSHA is the code for Shanghai.

It uses the 11-digit extended code, and SHA identifies the Shanghai branch.

Note that one bank can seem to have more than one bank identifier in a given country for separation purposes. Bank of East Asia separates its representative branch in the US and its US-based operations for local customers into BEASUS33xxx (following the code used in its home country) and BEAKUS33xxx respectively. This differs from its local mainland China operations which are also BEASCNxxxxx following Hong Kong rather than having a separate identifier code.

SEPA payments require both BIC and IBAN. Both must be correct or payment will be rejected.

[edit] 12-character SWIFTNet FIN address based on BICTo identify endpoints on its network, SWIFT also uses 12-character codes that are derived from the BIC of the institution. Such a code consists of the BIC8, followed by 1-character code that identifies the Logical Terminal (LTC), or "local destination", and the 3-character branch code. These 'BIC12's are not part of the ISO standard, and are only relevant in the context of the messaging platform.

[skitealwedrop]

my 1 horse bank in a town so small we have to share the town drunk with the next town 15 miles down the road is uninformed about everything. It's so small that the President of the bank is the teller. Their swift code is...0itis2 slow2 they still think the Iraqi dinar is a new kind of pastry...everytime I mention it they run for the coffee pot...so much for a local swift code here

That's a good one tandy! I needed a chuckle this afternoon.

[SurfingTheDinarWave]

Thanks for the update.

Never heard of a swift code until today.

I was restating what some else had responded

and now am more confused than before.

Here's the reply on the other thread I was refering to:

Read more:

pure bull isht.....swift codes are 8-11 characters

http://www.theswiftcodes.com/

+1 if you hate lies!!!!

This post has been edited by Aqua Dude: Today, 01:52 PM

What the SWIFT code tells you is some form of instructions related to the transaction which the BIC # is 8-12 digits that is included on the SWIFT code instructions sheet that accompanies that particular transaction.

[SurfingTheDinarWave]

ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions.[1] These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.

The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN).

The latest edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of:

4 letters: Institution Code or bank code.

2 letters: ISO 3166-1 alpha-2 country code

2 letters or digits: location code

if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.

if the second character is "1", then it denotes a passive participant in the SWIFT network

if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message

as opposed to the more usual mode whereby the sender pays for the message.

3 letters or digits: branch code, optional ('XXX' for primary office)

Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Business Identifier Codes (BICs) are often called SWIFT addresses or codes.

The 2009 update of ISO 9362 broadened the scope to include non-financial institutions, before then BIC was commonly understood to be an acronym for Bank Identifier Code.

There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for manual transactions.

Deutsche Bank is an international bank, with its head office in Frankfurt, Germany. The SWIFT code for its primary office is DEUTDEFF:

DEUT identifies Deutsche Bank

DE is the country code for Germany

FF is the code for Frankfurt

Deutsche Bank uses an extended code of 11 digits and has assigned branches or processing areas individual extended codes. This allows the payment to be directed to a specific office. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.

Nedbank is a primarily South African bank, with its head office in Johannesburg. The SWIFT code for its primary office is NEDSZAJJ:

NEDS identifies Nedbank

ZA is the country code for South Africa

JJ is the code for Johannesburg

Nedbank has not implemented the extended code of 11 digits and all SWIFT transfers to its accounts are directed to the primary office for processing. Those transfer interfaces that require an 11 digit code would enter NEDSZAJJXXX.

Danske Bank is a primarily Danish bank, with its head office in Copenhagen. The SWIFT code for its primary office is DABADKKK:

DABA identifies Danske Bank

DK is the country code for Denmark

KK is the code for Copenhagen.

Unicredit Banca is a primarily Italian bank with its head office in Rome. The SWIFT code for the branch in Venice is e.g. UNCRIT2B912

UNCR identifies Unicredit Banca

IT is the country code for Italy

2B912 is the code for Venice.

Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.

DSBA identifies Dah Sing Bank

CN is the country code for China

BXSHA is the code for Shanghai.

It uses the 11-digit extended code, and SHA identifies the Shanghai branch.

Note that one bank can seem to have more than one bank identifier in a given country for separation purposes. Bank of East Asia separates its representative branch in the US and its US-based operations for local customers into BEASUS33xxx (following the code used in its home country) and BEAKUS33xxx respectively. This differs from its local mainland China operations which are also BEASCNxxxxx following Hong Kong rather than having a separate identifier code.

SEPA payments require both BIC and IBAN. Both must be correct or payment will be rejected.

[edit] 12-character SWIFTNet FIN address based on BICTo identify endpoints on its network, SWIFT also uses 12-character codes that are derived from the BIC of the institution. Such a code consists of the BIC8, followed by 1-character code that identifies the Logical Terminal (LTC), or "local destination", and the 3-character branch code. These 'BIC12's are not part of the ISO standard, and are only relevant in the context of the messaging platform.

Yes Sassy the BIC code is the 8-12 digit transfer code, the SWIFT MT 527 is the instruction set to refer to which initiates the transaction.

[quadkidd1]

News Flash:::::::::Source >>>> Okie Swift code >/>>> OOM = Out-Of Mind

Top secret Quad source...

Quad

[sheik]

I dialed the code and much to my delight there was Okie breathing heavy and talking dirty.

[Texas1]

my 1 horse bank in a town so small we have to share the town drunk with the next town 15 miles down the road is uninformed about everything. It's so small that the President of the bank is the teller. Their swift code is...0itis2 slow2 they still think the Iraqi dinar is a new kind of pastry...everytime I mention it they run for the coffee pot...so much for a local swift code here

I can't believe they would share you with the town 15 miles away....