SWIFT Code REGVRU21001 — PROFESSIONAL CREDIT BANK LTD, MOSCOW

About SWIFT Code REGVRU21001 — PROFESSIONAL CREDIT BANK LTD, MOSCOW

SWIFT code REGVRU21001 is the official 11-character branch-specific BIC (Bank Identifier Code) for PROFESSIONAL CREDIT BANK LTD in MOSCOW, Russia. 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 PROFESSIONAL CREDIT BANK LTD for all outward international remittances from MOSCOW. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code REGVRU21001

The code REGVRU21001 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code REGVRU21001

Receiving International Wire Transfers

To receive money from abroad at your PROFESSIONAL CREDIT BANK LTD account in MOSCOW, share SWIFT code REGVRU21001 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 PROFESSIONAL CREDIT BANK LTD, MOSCOW must provide SWIFT code REGVRU21001. 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 PROFESSIONAL CREDIT BANK LTD in MOSCOW rely on SWIFT code REGVRU21001 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 PROFESSIONAL CREDIT BANK LTD →

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

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

How SWIFT Code REGVRU21001 Routes an International Transfer

1. Initiation: The sender provides SWIFT code REGVRU21001 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 PROFESSIONAL CREDIT BANK LTD.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: PROFESSIONAL CREDIT BANK LTD receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code REGVRU21001

• Spaces or lowercase letters — Always enter REGVRU21001 uppercase with no spaces.
• Using the wrong city — This code is for MOSCOW 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 Russia.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm REGVRU21001 directly with PROFESSIONAL CREDIT BANK LTD's MOSCOW branch or via the SWIFT BIC Directory.