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SWIFT/BIC Codes

Find SWIFT Codes or BIC Codes across all the banks in the world. Swift code is used while transferring money between banks, particularly for international wire transfers.
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 CAIXA GERAL DE DEPOSITOS,FUNCHAL,Portugal: SWIFT/BIC Codes

CountryCityBankBranchSwift Code / BIC Code
Portugal FUNCHAL CAIXA GERAL DE DEPOSITOS MADEIRA OFFSHORE BRANCH SWIFT Code: CGDIPTPLOSF
SWIFT Code/ BIC Code Format:
The SWIFT code is 8 or 11 characters: - CGDIPTPLOSF  
  • 4 letters: Institution Code or bank code. - CGDI PTPLOSF
  • 2 letters: ISO 3166-1 alpha-2 country code. - CGDI PT PLOSF
  • 2 letters or digits: location code. - CGDIPT PL OSF
    Second character is “0": Then it is a test BIC as opposed to a BIC used on the live network.
    Second character is “1": Then it denotes a passive participant in the SWIFT network
    Second character is “2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
  • 3 letters or digits: branch code, optional (‘XXX’ for primary office) CGDIPTPL OSF
    Where an 8-digit code is given, it may be assumed that it refers to the primary office.

    SWIFT Code/ BIC Code:
    Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.

  •  SWIFT/BIC Codes for other Banks from FUNCHAL

    BANCO BPI SA SWIFT CODE/BIC CODE
    BANCO COMERCIAL PORTUGUES SWIFT CODE/BIC CODE
    BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A. SWIFT CODE/BIC CODE
    BANCO ESPIRITO SANTO S.A. SWIFT CODE/BIC CODE
    BANCO RURAL EUROPA S A SWIFT CODE/BIC CODE
    BANIF BANCO INTERNACIONAL DO FUNCHAL, S.A. SWIFT CODE/BIC CODE
    CAIXA GERAL DE DEPOSITOS SWIFT CODE/BIC CODE
    CITIBANK INTERNATIONAL PLC SWIFT CODE/BIC CODE
    DEUTSCHE BANK (PORTUGAL), S.A. SWIFT CODE/BIC CODE
    DRESDNER BANK LUXEMBOURG, S.A.SUCURSAL FINANCEIRA EXTERIOR SWIFT CODE/BIC CODE
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      What is SWIFT Code/BIC Code?
    Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world. Read more..
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