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Bank account (same/partner bank)

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Banca Intesa SanPaolo: Italy - Philippines

ID: 
920161885
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Philippines
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: 
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: 

Banca Monte dei Paschi di Siena: Italy - Nigeria

ID: 
920161871
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Nigeria
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: 

Banca Monte dei Paschi di Siena: Italy - Morocco

ID: 
920161834
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Morocco
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: 

Attijariwafa Bank: Italy - Morocco

ID: 
920161826
Firm: 
Attijariwafa Bank
Source: 
Italy
Destination: 
Morocco
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
10.84
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: 

Banca Monte dei Paschi di Siena: Italy - Sri Lanka

ID: 
920161809
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Sri Lanka
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: 

ICICI Bank: Italy - India

ID: 
920161785
Firm: 
ICICI Bank
Source: 
Italy
Destination: 
India
Date: 
07/26/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
74.00
Coverage Send: 
Medium
Transparent: 
yes
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: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 

Banca Intesa SanPaolo: Italy - India

ID: 
920161782
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
India
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: 
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: 

Banca Intesa SanPaolo: Italy - Egypt

ID: 
920161757
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Egypt
Date: 
07/26/2016
Product: 
Cash
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: 
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: 

Banca Intesa SanPaolo: Italy - Egypt

ID: 
920161755
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Egypt
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: 
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: 

Banca Intesa SanPaolo: Italy - Ecuador

ID: 
920161738
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Ecuador
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: 
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: 

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