SWIFT Codes for Banks in

The banking sector operates via the ISO-9362 standard. Below is the comprehensive list of 0 verified Business Identifier Codes (BIC) used for international remittances and inter-bank communication.

Filtering by: Darjeeling District Central Co Operative Bank

Financial Institution Location BIC/SWIFT Code

Navigating International Remittances in

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) system is the backbone of the financial corridor. Whether you are an expat sending money home or a business paying international vendors, understanding the BIC codes for is critical. These codes act as the "digital coordinates" for your money, ensuring it passes through the central clearing house and reaches the specific branch in cities like the capital.

In 2026, banking regulations in have become stricter regarding "Know Your Customer" (KYC) for international wires. Using a verified code from our directory helps minimize the risk of "Flagged Transactions" which often happen due to typos in the branch identifier.

The 8-Digit Code

If you see an 8-character code in the list above, it represents the Primary Head Office of that bank in . The system automatically assumes 'XXX' at the end, meaning the funds will land in the central hub before being routed internally.

The 11-Digit Code

An 11-character code is more specific. The last 3 characters identify a local branch or a specific department in . Using this ensures your transfer reaches the local branch directly without passing through additional internal bank queues.

Why Wire Transfers to Fail?

Based on common banking issues in , here are the top reasons for transaction rejections:

1

Incorrect Branch ID: Mixing up the 3-letter branch suffix is the #1 cause of manual holds.

2

Missing Purpose Code: Some banks in require a specific reason code for incoming funds.

3

Currency Mismatch: Sending USD to a local currency account without checking the conversion mid-rate.

4

IBAN Errors: The BIC code tells the system which bank, but the IBAN tells it which account.

"Our directory for is synchronized with the latest financial institution updates. However, banking infrastructure can evolve. We recommend confirming the SWIFT code with your recipient or bank officer for transfers exceeding $10,000 USD."

Country Insights

How many banks in use SWIFT?

Currently, there are 0 registered entities in our database for and its territories.

Is SWIFT free in ?

No, banks usually charge a fee for outgoing and sometimes incoming international wires. Fees vary by institution.