SWIFT Code OSBOCNS1 — ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE, SHANGHAI

About SWIFT Code OSBOCNS1 — ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE, SHANGHAI

SWIFT code OSBOCNS1 is the official 8-character head-office BIC (Bank Identifier Code) for ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE in SHANGHAI, China. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE for all outward international remittances from SHANGHAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code OSBOCNS1

The code OSBOCNS1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code OSBOCNS1

Receiving International Wire Transfers

To receive money from abroad at your ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE account in SHANGHAI, share SWIFT code OSBOCNS1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE, SHANGHAI must provide SWIFT code OSBOCNS1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE in SHANGHAI rely on SWIFT code OSBOCNS1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE →

For cheque clearing or NACH mandates, use the MICR code for ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE →

For TDS challan deposits, find the BSR code for ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE →

How SWIFT Code OSBOCNS1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code OSBOCNS1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code OSBOCNS1

• Spaces or lowercase letters — Always enter OSBOCNS1 uppercase with no spaces.
• Using the wrong city — This code is for SHANGHAI only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within China.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm OSBOCNS1 directly with ORIENT SECURITIES LIMITED BULDING NO2, ORIENT INTL FINANCE CE's SHANGHAI branch or via the SWIFT BIC Directory.