TOPCEE21
TOP CREDIT OU is a correspondent bank registered in ESTONIA and is identified on the SWIFT network by the BIC code TOPCEE21. International wire transfers routed through this institution can be tracked free of charge using the Ohmyfin SWIFT GPI tracker.
| SWIFT/BIC | TOPCEE21 (head office) |
|---|---|
| Bank | TOP CREDIT OU |
| Country | ESTONIA |
The SWIFT/BIC (Business Identifier Code) is the international standard (ISO 9362) for identifying financial institutions in cross-border payments. TOPCEE21 uniquely identifies TOP CREDIT OU in ESTONIA on the SWIFT network and is used to route MT103 and ISO 20022 pacs.008 payment messages.
TOPCEE21 is the unique SWIFT/BIC code identifying TOP CREDIT OU in ESTONIA. It is used to route international wire transfers to this bank on the SWIFT network.
Use the Ohmyfin SWIFT tracker on the homepage. Paste the UETR (field 121) or the payment reference (field 20) and Ohmyfin will return the live SWIFT GPI status of the payment, including any correspondent banks it has passed through.
TOPCEE21 is 8 characters long. An 8-character BIC identifies the bank's head office; an 11-character BIC identifies a specific branch. Both are valid.