This article provides a detailed overview of LV RIKO Bank, focusing primarily on its SWIFT code (RIKOLV2X) and its significance in facilitating international money transfers. While the name "LV RIKO Bank" isn't a formally recognized banking institution, the provided information strongly suggests it refers to the Latvian branch of Luminor Bank, formerly known as DNB Banka. The SWIFT code RIKOLV2X is a key identifier for this branch, crucial for ensuring smooth and accurate international transactions. We'll explore the intricacies of this code, its use in international banking, and the broader context of Luminor Bank's operations in Latvia.
Understanding SWIFT Codes and their Importance
A SWIFT code (Society for Worldwide Interbank Financial Telecommunication) is a unique eight-to-eleven character code that identifies a particular bank and its branch globally. It's the cornerstone of international money transfers, acting as a crucial address for financial institutions to communicate securely and efficiently. Without the correct SWIFT code, international transfers can be delayed, rejected, or even misdirected. The SWIFT code ensures that your funds reach the intended recipient's account accurately and swiftly. In the context of LV RIKO Bank (Luminor Bank's Latvian branch), the SWIFT code RIKOLV2X is paramount for all international transactions involving this specific branch.
RIKOLV2X: The SWIFT Code for Luminor Bank AS Latvian Branch
The SWIFT code RIKOLV2X is explicitly linked to Luminor Bank AS Latvian Branch. This means that any international transfer destined for an account held at this specific branch within Latvia *must* use this precise SWIFT code. The inclusion of the "LV" prefix in the informal name "LV RIKO Bank" further reinforces its association with Latvia. The slight variations seen in some references, such as RIKOLV2XXXX, suggest potential inconsistencies in data entry or outdated information. Always verify the correct SWIFT code directly with Luminor Bank or through reliable financial sources before initiating any international transfer.
Rekvizīti ienākošajiem valūtu maksājumiem: Details for Incoming Currency Payments
The phrase "Rekvizīti ienākošajiem valūtu maksājumiem" translates from Latvian to "Details for incoming currency payments." This highlights the importance of accurate information when receiving international funds. This information, readily available from Luminor Bank, would include the SWIFT code (RIKOLV2X), the bank's full legal name (Luminor Bank AS Latvian Branch), the recipient's account number, and potentially other relevant details like the IBAN (International Bank Account Number). The accurate provision of these "Rekvizīti" is essential to ensure that incoming international payments are processed smoothly and without complications.
IBAN and BIC Identification:
The relationship between the IBAN (International Bank Account Number) and the BIC (Bank Identifier Code, which is synonymous with SWIFT code) is crucial for international transfers. The IBAN uniquely identifies a specific account within a particular bank, while the BIC/SWIFT code identifies the bank itself. Both are essential pieces of information for any international transaction. The process of "Identification of BIC by IBAN" refers to the ability to determine the correct BIC/SWIFT code based on the recipient's IBAN. Many online tools and banking systems can perform this lookup, ensuring accuracy and minimizing the risk of errors.
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