SWIFT Code SUSCEE21 — EVLI SECURITIES AS, TALLINN

About SWIFT Code SUSCEE21 — EVLI SECURITIES AS, TALLINN

SWIFT code SUSCEE21 is the official 8-character head-office BIC (Bank Identifier Code) for EVLI SECURITIES AS 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 SECURITIES AS 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 SUSCEE21

The code SUSCEE21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code SUSCEE21

Receiving International Wire Transfers

To receive money from abroad at your EVLI SECURITIES AS account in TALLINN, share SWIFT code SUSCEE21 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 SECURITIES AS, TALLINN must provide SWIFT code SUSCEE21. 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 SECURITIES AS in TALLINN rely on SWIFT code SUSCEE21 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 SECURITIES AS →

For cheque clearing or NACH mandates, use the MICR code for EVLI SECURITIES AS →

For TDS challan deposits, find the BSR code for EVLI SECURITIES AS →

How SWIFT Code SUSCEE21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code SUSCEE21 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 SECURITIES AS.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: EVLI SECURITIES AS receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code SUSCEE21

• Spaces or lowercase letters — Always enter SUSCEE21 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 SUSCEE21 directly with EVLI SECURITIES AS's TALLINN branch or via the SWIFT BIC Directory.