Code verification under request of Correspondent banks
(Updated at 14:51, 11/8/2010)
Agribank provides correspondent banks with the Code verification service

Main features:

 

-          Verify code of international payment transactions upon request of correspondent banks.

-          As receive a request accompanied by original L/C, L/C amendment or shipping documents from correspondent banks, the Correspondent Banking Division of Agribank Operations Centre will verify Swift code/Test key on that L/C, L/C amendment or the shipping documents. If it is authenticated, the Correspondent Banking Department sends a notice of confirmation to the correspondent bank; if it is unauthenticated, Correspondent Banking Department sends an investigation message to the sending bank via SWIFT.

 

Fees: Current terms and conditions of Agribank (see here)

 

Verification and Confirmation time: within 02 banking days

 

Distribution channel:

 

-          Directly register with Correspondent Banking Division, Agribank Operations Centre

 

Procedure/Technology:
 

-          Code verification conducted on IPCAS system.

Online Banking

ATM/POS locations

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Registration form

Applied at Operations Centre of Agribank

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Agribank Contact Center
1900558818