SWIFT / BIC
SWIFT/BIC code of The Daiwa Securities International (h.k.) LTD
DAICMYK1 · Malaysia
- BIC, 8 characters
- DAICMYK1
- BIC, 11 characters
- DAICMYK1XXX
- Country
- Malaysia
- Address
- Ubn Tower Floor 35 10 Jalan P. Ramlee Kuala Lumpur 50250 Malaysia
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How DAICMYK1 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | DAIC Bank code |
| 5–6 | 2 | MY Country |
| 7–8 | 2 | K1 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Malaysia
How to use DAICMYK1 for a transfer
Give the sender two things: the BIC DAICMYK1 (or DAICMYK1XXX if the form asks for 11 characters) and your account number at The Daiwa Securities International (h.k.) LTD. In Malaysia the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of The Daiwa Securities International (h.k.) LTD?
The SWIFT/BIC code of The Daiwa Securities International (h.k.) LTD is DAICMYK1. In the 11-character form it is DAICMYK1XXX, where XXX stands for the head office.
Is DAICMYK1 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. DAICMYK1 is the same code under either name.
Do I also need the IBAN to receive money at The Daiwa Securities International (h.k.) LTD?
Malaysia does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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