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What is an OBI and how should I use it ?

Alexandre Takacs
on 7/17/13, 10:09 AM 14,152 views


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


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: 14152 times
Last updated: 10/3/17, 9:06 AM