DBS Bank
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4 days ago · A SWIFT code is used to identify the exact bank you are sending money to, including the country, bank location, and branch number. Made up of 8 or 11 characters, these codes are used universally to identify banks and financial institutions when sending and receiving money.
4 days ago · SWIFT codes are used for international transfers, and routing numbers are used for domestic transfers in the US. All US banks have their own SWIFT code and routing number. Read on to find out more about SWIFT codes, routing numbers, and the differences between them.
3 days ago · SGD fixed deposit placements are available from 3.00 am to 11.30 pm daily, and on the last working day of the month from 3.00 am to 8.30 pm. FD Scam Alert. Please note that scammers are actively targeting DBS/POSB customers through fraudulent SMS claiming to advertise DBS/POSB Fixed Deposits. Learn More. Phone -.
2 days ago · The mastermind had been involved in the planning and withdrew more than RM551,000 from another bank, early this year. Seized so far: Nine vehicles of various models, RM1.93 millions in cash, mobile phones, ATM, debit and credit cards, as well as jewellery and documents believed related to the criminal activities.
5 days ago · The SWIFT codes identify the bank, while the IBAN identifies the bank account. SWIFT codes include the bank’s address, branch number, and destination country of the relevant global remittance. SWIFT codes may also be referred to as a BIC: this stands for Business Identification Code.
3 days ago · June 21 — a local woman in her 40s, who was believed to have a close relationship with a bank employee in Kota Kinabalu, Sabah was arrested. What the police have divulged about syndicate: It has been active since 2023. The suspects were said to receive between RM100,000 and RM240,000 in commission based on their roles in the syndicate.
5 days ago · Financial Institutions Directory. Find a financial institution, licence type or activity in Singapore. See All Financial Institutions. Directory Home. 425 result (s) View. All 100 50 10. *Please note that a financial institution may hold multiple licences.
