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Remittance Services

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Remittance Services

OIB provides efficient & quick incoming and outgoing transfers employing an up-to-date systems and technologies that are available in business.

Remittance Services

  1. Incoming transfer (Transfers from Abroad to Ethiopia through SWIFT and Money Transfer Agents)
    1. SWIFT  
      • A world wide interbank money transfer system to and from banks all over the world.
      • Senders can order their bank to transfer money through SWIFT from any corner of the world to their beneficiary
      • SWIFT CODE of Oromia International Bank is ORIRETAA
      • List of details to be given for a bank to transfer through SWIFT
        • Beneficiary's Name:_____________
        • Beneficiary's A/C No.:_____________
        • Beneficiary's Address: Tel.1_____________ 2.____________
        • Beneficiary's Branch:_____________
        • Beneficiary’s Bank:______________
    2. Correspondent Banks of Oromia International Bank are:
      • CITI BANK NA, NY, In USD
      • COMMERZ BANK AG, FRANKFURT, in USD
      • COMMERZ BANK AG, FRANKFURT, in EUR
    3. International Money Transfer Agents working with OIB are:
 
  • Western Union
 
  • Xpress Money
 
  • Money Gram
 
  • Dahabshill
 
  • Golden Money Transfer
 
  • Al Ansari Exchange
 
  • Lari Exchange
 
  • Shift Financial
 
  • Trans Fast
 
  • Money Exchange
 
  • Mustaqbal
 
  • Instant Cash
 
  • Ria
 
  • Kemoson Management
 
  • U Remit
 
  • Kendy Money Transfer

 

  1. Outgoing Transfers ( Transfers from Ethiopia to Abroad)
    • SWIFT Transfer

NR Foreign Currency Account – Account type maintained in foreign currency for a non-resident and holder of a valid identification card attesting that she/he is a foreign national of Ethiopian origin or for a business entities owned by non-resident foreign nationals of Ethiopian origin and located outside the Ethiopian territory.

 

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