GLOBAL IME BANK LIMITED

Global IME Bank Limited[2] (Founded as IME financial institution) is a commercial bank in Nepal. The bank was an ‘A’ class commercial bank licensed by Nepal Rastra Bank[3] and had branches all across the nation with its head office in Kathmandu which provided a complete commercial banking service. The Bank was formed with the merger and acquisition of 21 BFIs including 5 commercial banks i.e. Commerz and Trust Bank, Global Bank, Janata Bank Nepal, Lumbini Bank & Bank of Kathmandu.[4]

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GLOBAL IME BANK LIMITED SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Nepal

BIRGUNJ

GLBBNPKA

Nepal

KATHMANDU

GLBBNPKAXXX

Total: 2
1

About GLOBAL IME BANK LIMITED

Company type
Public
Industry
Banking
Founded
July 2012, 9 ; 12 years ago ( 9-07-2012 )
Headquarters
Kamaladi, Kathmandu , Nepal
Key people
Mr. Chandra Prasad Dhakal ( Chairman ) Mr. Surendra Raj Regmi CEO
Products
Loans, Credit cards , Savings, Investment, Merchant banking
Number of employees
3,600+
Website
www .globalimebank .com

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.

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Frequently Asked Questions

1. Why does GLOBAL IME BANK LIMITED have different SWIFT Codes?

GLOBAL IME BANK LIMITED operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process GLOBAL IME BANK LIMITED's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of GLOBAL IME BANK LIMITED to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of GLOBAL IME BANK LIMITED, you can log on to the official website of GLOBAL IME BANK LIMITED, or search the current page of XTransfer, or call GLOBAL IME BANK LIMITED to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like GLOBAL IME BANK LIMITED?

Usually, SWIFT Code consists of 8 or 11 characters. For GLOBAL IME BANK LIMITED, the first 4 digits represent the bank code, which is the same for GLOBAL IME BANK LIMITED worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for GLOBAL IME BANK LIMITED be updated or changed?

Yes. When GLOBAL IME BANK LIMITED undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where GLOBAL IME BANK LIMITED is located, its SWIFT Code may be updated and changed. GLOBAL IME BANK LIMITED will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of GLOBAL IME BANK LIMITED in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of GLOBAL IME BANK LIMITED support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of GLOBAL IME BANK LIMITED supports the corresponding business.