SWIFT Code CACZNL21 — CARDIF SCHADEVERZEKERINGEN NV, OOSTERHOUT

About SWIFT Code CACZNL21 — CARDIF SCHADEVERZEKERINGEN NV, OOSTERHOUT

SWIFT code CACZNL21 is the official 8-character head-office BIC (Bank Identifier Code) for CARDIF SCHADEVERZEKERINGEN NV in OOSTERHOUT, Netherlands. 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 CARDIF SCHADEVERZEKERINGEN NV for all outward international remittances from OOSTERHOUT. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CACZNL21

The code CACZNL21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CACZNL21

Receiving International Wire Transfers

To receive money from abroad at your CARDIF SCHADEVERZEKERINGEN NV account in OOSTERHOUT, share SWIFT code CACZNL21 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 CARDIF SCHADEVERZEKERINGEN NV, OOSTERHOUT must provide SWIFT code CACZNL21. 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 CARDIF SCHADEVERZEKERINGEN NV in OOSTERHOUT rely on SWIFT code CACZNL21 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 CARDIF SCHADEVERZEKERINGEN NV →

For cheque clearing or NACH mandates, use the MICR code for CARDIF SCHADEVERZEKERINGEN NV →

For TDS challan deposits, find the BSR code for CARDIF SCHADEVERZEKERINGEN NV →

How SWIFT Code CACZNL21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CACZNL21 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 CARDIF SCHADEVERZEKERINGEN NV.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CARDIF SCHADEVERZEKERINGEN NV receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CACZNL21

• Spaces or lowercase letters — Always enter CACZNL21 uppercase with no spaces.
• Using the wrong city — This code is for OOSTERHOUT 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 Netherlands.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CACZNL21 directly with CARDIF SCHADEVERZEKERINGEN NV's OOSTERHOUT branch or via the SWIFT BIC Directory.