Frequently Asked Questions 1. €™m supposed to show how to look for the codes but instead explains something in reverse like a person already know the codes but still crazy enough to look for the same thing twice. Sending money to a bank is no different. If you have need to send money from one bank to another especially for international transfers, a SWIFT code is required. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. Sometimes when you send money, bank staff may look them up for you so you may not be aware.

Country	City	Bank Name	Branch	SWIFT
Russian Federation	Moscow	International Commercial Bank	International Commercial Bank	ICBMRUMMXXX