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The service is offered at the request of the current account holder (for each current account / sub-account / lei / currency held at the Bank).

The regularity of the current account / sub-account statement for the clients who have opted for transmission by SWIFT message can be daily, weekly, decadal or monthly.

The MT940 type SWIFT messages are transmitted by automatic mechanism (the SWIFT application), to the financial / non-financial institutions indicated by the client on the first working day following the statemets issuing date.