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Information for sending a SWIFT Transfer to ORO Bank
Information for sending a SWIFT Transfer to ORO Bank
Updated over 4 months ago

When you send money to ORO Bank internationally, your bank will request the information below:

  • Beneficiary bank: DK Limited

  • Bank branch: ORO Bank

  • ORO Bank SWIFT Code: DIKIBTBBORO

  • Beneficiary's account number: The number of the account in which you would like to receive the funds

If your bank can not find DIKIBTBBORO, do not try another SWIFT but let our Customer Support know immediately. Sometimes, due to ORO Bank's recent establishment, our SWIFT code may not yet appear in all banks' databases, which is a common occurrence.


Correspondent bank (Intermediary bank)

Additionally, your bank may request details of our Correspondent bank. For your convenience, here is ORO's correspondent bank information:

Correspondent bank

SWIFT/ BIC code

DBS Bank Ltd, Singapore

DBSSSGSGXXX


Agent banks

Banks usually don't ask for this information, but we've included it just in case you need it.

Agent banks are banks that a Correspondent bank, such as DBS Bank in this case, uses to handle transactions in specific currencies or regions. DBS Bank utilizes various agent banks based on the currency of the transaction.

Currency

Agent bank name

SWIFT/ BIC code

1

USD

JPMorgan Chase Bank, N.A.

CHASUS33

2

AUD

Commonwealth Bank of Australia, Sydney

CTBAAU2S

3

CAD

Royal Bank of Canada, Toronto

ROYCCAT2

4

CNH

DBS Bank (China) Limited, Shanghai

DBSSCNSHXXX

5

EUR

Barclays Bank Ireland Frankfurt

BARCDEFF

6

GBP

Royal Bank of Scotland, London

RBOSGB2L

7

HKD

DBS Bank (HK) Ltd

DHBKHKHH

8

JPY

The Sumitomo Mitsui Banking Corporation, Tokyo

SMBCJPJT

9

NZD

ASB Bank Ltd., Auckland

ASBBNZ2A

10

NOK

Den Norske Bank, Oslo

DNBANOKK

11

SEK

Nordea Bank Sweden AB (PUBL), Stockholm

NDEASESS

12

SGD

DBS Bank Ltd Singapore

DBSSSGSG

13

THB

Thai Military Bank PCL, Bangkok

TMBKTHBK


(*) A Correspondent bank acts as as a facilitator for sending and receiving money internationally. At ORO Bank, we use correspondent banks to smoothly handle transactions in different currencies or with banks that we are not directly connected.


โ€‹โ€‹(*) An Agent bank is a bank designated by a Correspondent bank to perform services, like currency exchange or completing transactions, on behalf of the correspondent bank, ensuring efficient processing across different regions and currencies.

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