SWIFT Code YMBKCNBD — YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH, DALIAN

About SWIFT Code YMBKCNBD — YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH, DALIAN

SWIFT code YMBKCNBD is the official 8-character head-office BIC (Bank Identifier Code) for YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH in DALIAN, 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 YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH for all outward international remittances from DALIAN. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code YMBKCNBD

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

When to Use SWIFT Code YMBKCNBD

Receiving International Wire Transfers

To receive money from abroad at your YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH account in DALIAN, share SWIFT code YMBKCNBD 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 YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH, DALIAN must provide SWIFT code YMBKCNBD. 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 YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH in DALIAN rely on SWIFT code YMBKCNBD 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 YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH →

For cheque clearing or NACH mandates, use the MICR code for YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH →

For TDS challan deposits, find the BSR code for YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH →

How SWIFT Code YMBKCNBD Routes an International Transfer

1. Initiation: The sender provides SWIFT code YMBKCNBD 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 YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code YMBKCNBD

• Spaces or lowercase letters — Always enter YMBKCNBD uppercase with no spaces.
• Using the wrong city — This code is for DALIAN 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 YMBKCNBD directly with YAMAGUCHI BANK, LTD., THE, DALIAN BRANCH's DALIAN branch or via the SWIFT BIC Directory.