SWIFT Code EVSEEE21 — EVLI BANK LTD, TALLINN

About SWIFT Code EVSEEE21 — EVLI BANK LTD, TALLINN

SWIFT code EVSEEE21 is the official 8-character head-office BIC (Bank Identifier Code) for EVLI BANK LTD in TALLINN, Estonia. 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 EVLI BANK LTD for all outward international remittances from TALLINN. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code EVSEEE21

The code EVSEEE21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code EVSEEE21

Receiving International Wire Transfers

To receive money from abroad at your EVLI BANK LTD account in TALLINN, share SWIFT code EVSEEE21 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 EVLI BANK LTD, TALLINN must provide SWIFT code EVSEEE21. 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 EVLI BANK LTD in TALLINN rely on SWIFT code EVSEEE21 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 EVLI BANK LTD →

For cheque clearing or NACH mandates, use the MICR code for EVLI BANK LTD →

For TDS challan deposits, find the BSR code for EVLI BANK LTD →

How SWIFT Code EVSEEE21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code EVSEEE21 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 EVLI BANK LTD.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: EVLI BANK LTD receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code EVSEEE21

• Spaces or lowercase letters — Always enter EVSEEE21 uppercase with no spaces.
• Using the wrong city — This code is for TALLINN 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 Estonia.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm EVSEEE21 directly with EVLI BANK LTD's TALLINN branch or via the SWIFT BIC Directory.