Correspondent Account Details at BMCE Bank International

NOTE: For Outgoing Telegraphic Transfers, The Bank Shall Only Process EUR And GBP for Corporate to Corporate Transfers.
For Incoming Transfers, The Bank Shall Only Receive for Corporate to Corporate Transfers For EUR, GBP AND USD.

GBP – British Pound

Correspondent Bank: Barclays Bank UK.
Swift Code: BARCGB2L

Intermediary Bank: BMCE Bank International.
Swift Code: BMCEESMM

Beneficiary Bank: Sidian Bank Ltd.
Account No: ES7102198601080096601380
For Further Credit To Customer Name Account No: Customer Account

USD – US Dollar

Correspondent Bank: Standard Chartered Bank (New York)
Swift Code: SCBLUS33
Intermediary Bank: BMCE Bank International
Swift Code: BMCEESMM

Beneficiary Bank: Sidian Bank
Account No: ES4702198601010096601379
For Further Credit To customer name Account No: customer account

Euro

Correspondent Bank: BMCE Bank International
Swift Code: BMCEESMM
Iban No: ES9002198601070096601378

Beneficiary Bank: Sidian Bank Ltd.
For Further Credit To Customer Name Account No: Customer Account