CAIXA GERAL DE DEPOSITOS, SA, DILI - SWIFT/BIC Code

CAIXA GERAL DE DEPOSITOS, SA, DILI - SWIFT Code Information

SWIFT Code / BIC

CGDITLDI

Bank / Institution

CAIXA GERAL DE DEPOSITOS, SA

Address

EDIFICIO BNU, EDIFICIO BNU, RUA PRESIDENTE NICOLAU LOBATO, N

City

DILI

Postcode

Country

Timor Leste

Connection

Active

CGDITLDI - SWIFT Code Breakdown

SWIFT Code

CGDITLDI or CGDITLDIXXX

Bank Code

CGDI - code assigned to CAIXA GERAL DE DEPOSITOS, SA

Country Code

TL - code belongs to Timor Leste

Location & Status

DI - represents location, second digit means active code

Branch Code

XXX or not assigned, indicating this is a head office

What is a SWIFT Code CGDITLDI?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.