BOGSUS31

BOGESE LC

BOGSUS31 is a BIC / SWIFT code of BOGESE LC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 9 SOUTH 12TH STREET FLOOR 2, RICHMOND 23219 UNITED STATES OF, AMERICA UNITED STATES OF AMERICA (USA)

BOGESE LC Information

SWIFT/BIC Code BOGSUS31
SWIFT/BIC Code (8 characters) BOGSUS31
Branch Code
Country UNITED STATES OF AMERICA (USA)
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code BOGSUS31 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC BOGSUS31

Normally, you can use first 8 symbols (BOGSUS31) without branch code for a SWIFT funds transfer, however we recommend to double check with BOGESE LC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to BOGESE LC without specifying correspondent banks, however if you would like to manually choose one you can order information about BOGSUS31 correspondent banks or request it from the customer service of BOGESE LC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from BOGESE LC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

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Frequently Asked Questions

Is BOGSUS31 a valid SWIFT/BIC code?

Yes. BOGSUS31 is the SWIFT/BIC code of BOGESE LC in UNITED STATES OF AMERICA (USA). It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code BOGSUS31?

In most cases, yes. The 8-character code BOGSUS31 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with BOGESE LC or the sending bank.

How do I send a payment to BOGESE LC?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code BOGSUS31 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code BOGSUS31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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