SWIFT Code CCEIGQGQ — CCEI BANK GE, MALABO

About SWIFT Code CCEIGQGQ — CCEI BANK GE, MALABO

SWIFT code CCEIGQGQ is the official 8-character head-office BIC (Bank Identifier Code) for CCEI BANK GE in MALABO, Equatorial Guinea. 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 CCEI BANK GE for all outward international remittances from MALABO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CCEIGQGQ

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

When to Use SWIFT Code CCEIGQGQ

Receiving International Wire Transfers

To receive money from abroad at your CCEI BANK GE account in MALABO, share SWIFT code CCEIGQGQ 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 CCEI BANK GE, MALABO must provide SWIFT code CCEIGQGQ. 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 CCEI BANK GE in MALABO rely on SWIFT code CCEIGQGQ 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 CCEI BANK GE →

For cheque clearing or NACH mandates, use the MICR code for CCEI BANK GE →

For TDS challan deposits, find the BSR code for CCEI BANK GE →

How SWIFT Code CCEIGQGQ Routes an International Transfer

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

Common Mistakes When Using SWIFT Code CCEIGQGQ

• Spaces or lowercase letters — Always enter CCEIGQGQ uppercase with no spaces.
• Using the wrong city — This code is for MALABO 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 Equatorial Guinea.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CCEIGQGQ directly with CCEI BANK GE's MALABO branch or via the SWIFT BIC Directory.