€“ Because of the vast population and number of branch locations in India, it is necessary to include full details of the Beneficiary's Bank. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.
Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. Not having it handy meant the funds transfer was delayed. For an international bank transfer, you need a SWIFT Code (BIC Code) and the IBAN Code.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Ireland | Dublin | Rathfarnham and District Credit Union Limited | Rathfarnham and District Credit Union Limited | RDCUIE21XXX |