What information do I need to transfer money to TRANSACTION REPORTING LIMITED?

To transfer money to TRANSACTION REPORTING LIMITED, you need: 1) The SWIFT code: TREOGB21, 2) The recipient's account number or IBAN, 3) The recipient's full name as it appears on their account, and 4) The bank's address for verification.

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TRANSACTION REPORTING LIMITED SWIFT Code

Q: What is TRANSACTION REPORTING LIMITED's SWIFT code?

The SWIFT/BIC code for TRANSACTION REPORTING LIMITED is TREOGB21. Use this code when sending international wire transfers to accounts at TRANSACTION REPORTING LIMITED in United Kingdom.

SWIFT/BIC Code for International Wire Transfers to London, United Kingdom

TREOGB21

TREOBank

GBCountry

21Location

XXXHead Office

Bank Details

Bank Name: TRANSACTION REPORTING LIMITED
SWIFT/BIC Code: TREOGB21
Country: 🇬🇧 United Kingdom
City: London
Address: TRANSACTION REPORTING LIMITED

How to Use This SWIFT Code

Copy the SWIFT code

Use the copy button above to copy TREOGB21 to your clipboard.

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch

SWIFT Code	City	Address	Type
`TREOGB21XXX`	London	TRANSACTION REPORTING LIMITED	Head Office

Frequently Asked Questions

What is TRANSACTION REPORTING LIMITED's SWIFT code?

The SWIFT/BIC code for TRANSACTION REPORTING LIMITED is TREOGB21. This code is used to identify the bank when making international wire transfers to accounts at TRANSACTION REPORTING LIMITED in United Kingdom.

Where is TRANSACTION REPORTING LIMITED located?

TRANSACTION REPORTING LIMITED is located in London, United Kingdom. The country code "GB" in the SWIFT code confirms this location.

How long does a transfer to TRANSACTION REPORTING LIMITED take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to TRANSACTION REPORTING LIMITED, you'll need: the SWIFT code (TREOGB21), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

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Before You Transfer

Verify the SWIFT code with your recipient
Check transfer fees with your bank
Confirm the recipient's full account details
Allow 1-5 business days for delivery

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