Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Bank account (same/partner bank)

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Banca Intesa SanPaolo: Italy - Ukraine

ID: 
920161992
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Ukraine
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Intesa SanPaolo: Italy - Tunisia

ID: 
920161980
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Tunisia
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Attijariwafa Bank: Italy - Tunisia

ID: 
920161976
Firm: 
Attijariwafa Bank
Source: 
Italy
Destination: 
Tunisia
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
2.46
Coverage Send: 
Low
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Monte dei Paschi di Siena: Italy - Serbia

ID: 
920161968
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Serbia
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Intesa SanPaolo: Italy - Serbia

ID: 
920161965
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Serbia
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Monte dei Paschi di Siena: Italy - Senegal

ID: 
920161951
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Senegal
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
In this corridor all RSPs send and payout in EUR. The CFA is officially pegged to the EUR. At the point of collection, the money may need to be converted into the local currency. Remittance recipients may incur an additional cost (not shown here) if and when converting the EUR to the local currency.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Monte dei Paschi di Siena: Italy - Romania

ID: 
920161921
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Romania
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP sends and pays out in EUR in this corridor. At the point of collection, the money may be converted to the local currency or paid out in EUR. Remittance recipients may incur an additional cost (not shown here) if and when converting the EUR to the local currency.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

PNB (Philippines National Bank): Italy - Philippines

ID: 
920161898
Firm: 
PNB (Philippines National Bank)
Source: 
Italy
Destination: 
Philippines
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
51.83
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Metro Remittance: Italy - Philippines

ID: 
920161892
Firm: 
Metro Remittance
Source: 
Italy
Destination: 
Philippines
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Agent,
Call Center
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
51.83
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

BDO (Banco de Oro): Italy - Philippines

ID: 
920161887
Firm: 
BDO (Banco de Oro)
Source: 
Italy
Destination: 
Philippines
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
51.83
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

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