The customer or client identification field, on the other hand, must be left blank. The Swift numbers are valid worldwide. I want to do a foreign bank transfer, but does not know which bank information is necessary for this? The regulator has also stated that the launch of the enhanced transaction reporting and market surveillance system incorporating the Alternative Instrument Identifier (AII) has been delayed indefinitely. These codes are commonly used to identify the banks involved in an international wire transfer.

CountryCityBank NameBranchSWIFT
Netherlands Amsterdam Panasonic Global Treasury Center B V Panasonic Global Treasury Center B V PANANL21XXX
 
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