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CGIMTRI2

CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI SWIFT code details

Branch name

CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI

Branch address

SAPPHIRE RESIDENCE ESKI BUYUKDERE, CAD 1/1/1B01, FLOOR B01 EMNIYET, EVL. MH 34415

Branch code

CGIMTRI2

Bank name

CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI

City

ISTANBUL

CGIMTRI2
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

CGIM

Bank code

4 letters identifying the bank

TR

Country code

2 letters (ISO 3166-1)

I2

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI?expand_more
The SWIFT code for CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI is CGIMTRI2. In this code, CGIM identifies the institution, TR is the country code for Turkey, and I2 is the location identifier (ISTANBUL). This 8-character code refers to the head office.
How do I send money to CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI in Turkey?expand_more
To send money to CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI, provide the SWIFT code CGIMTRI2 along with the recipient's account number to your sending bank. A standard SWIFT transfer to Turkey typically takes 2–4 business days and may incur $20–$50 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI have branch-specific SWIFT codes?expand_more
No. CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI uses a single SWIFT code (CGIMTRI2) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
What currency does CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI use for incoming transfers?expand_more
CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI in Turkey receives international transfers in Turkish Lira (TRY). When you send via SWIFT, the payment is typically converted to TRY by the receiving bank. SuperPay transfers are settled directly in TRY at competitive FX rates.
Is CGIMTRI2 the correct SWIFT code for CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI?expand_more
CGIMTRI2 is the verified head office SWIFT code for CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI in Turkey. This code is valid for all transactions with CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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