BANCO SANTANDER TOTTA, SA
SWIFT Code
Complete details for secure international wire transfers
Bank Location
Bank Name
BANCO SANTANDER TOTTA, SA
Branch
Main Branch
City
LISBON
Country
Portugal
Full Address
CENTRO TOTTA TOWER B, RUA DA MESQUITA 6, FLOOR 1, DOOR A
Understanding SWIFT Code Structure
How to Use This SWIFT Code
International Wire Transfers: Use this code when sending money internationally to ensure funds reach the correct bank and branch.
Business Payments: Essential for international trade payments, supplier settlements, and export-import transactions.
Correspondent Banking: Required for banks to identify each other in the global financial network.
Letter of Credit: Necessary for trade finance instruments and documentary collections.
What You Need for Wire Transfers
- • Recipient's full name and address
- • Complete bank address
- • SWIFT/BIC code
- • Account number or IBAN
- • Purpose of transfer
- • Your identification documents
- • Transfer amount and currency
- • Additional reference information
Common Wire Transfer Mistakes
- • Using outdated or incorrect SWIFT codes
- • Mixing up similar bank or branch codes
- • Incomplete recipient information causing delays
- • Not checking correspondent banking relationships
- • Ignoring compliance requirements for large transfers
- • Incorrect currency codes or amount specifications
Expected Processing Times
Standard Wire Transfer
- • Same country: 1-2 business days
- • International: 3-5 business days
- • Complex routing: 5-7 business days
Factors Affecting Speed
- • Time zones and banking hours
- • Compliance checks and regulations
- • Correspondent bank relationships
Related Resources
• SWIFT Network: Official directory of all SWIFT codes worldwide
• Reserve Bank Guidelines: Regulations for international money transfers
• Foreign Exchange Rules: Compliance requirements for cross-border payments
• Anti-Money Laundering: KYC and documentation requirements