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What is an OBI and how should I use it ?

Alexandre Takacs
on 7/17/13, 10:09 AM 7,925 views


Fairly trivial question I guess; what is an OBI (in bank statements) ? Why should I care ? ;)


Mohammad Alhashash

--Mohammad Alhashash--
Mohammad Alhashash
| 5 5 8
Giza, Egypt
--Mohammad Alhashash--


Mohammad Alhashash
On 7/17/13, 11:10 AM

OBI stands for 'Originator to Beneficiary Information'. It is a description of the statement line. You should have this information in the statement provided by your bank. For example 'Check No #######', 'Swift transfer XXXXX', or 'ATM withdrawal XXXXX'.

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Asked: 7/17/13, 10:09 AM
Seen: 7925 times
Last updated: 3/16/15, 8:10 AM