COTCUS31

COLONIAL TRUST COMPANY

COTCUS31 is a BIC / SWIFT code of COLONIAL TRUST COMPANY. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: SPARTANBURG 29304 1724 UNITED, STATES OF AMERICA UNITED STATES OF AMERICA (USA)

COLONIAL TRUST COMPANY Information

SWIFT/BIC Code COTCUS31
SWIFT/BIC Code (8 characters) COTCUS31
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 COTCUS31 Explained:

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

SWIFT / BIC COTCUS31

Normally, you can use first 8 symbols (COTCUS31) without branch code for a SWIFT funds transfer, however we recommend to double check with COLONIAL TRUST COMPANY.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to COLONIAL TRUST COMPANY without specifying correspondent banks, however if you would like to manually choose one you can order information about COTCUS31 correspondent banks or request it from the customer service of COLONIAL TRUST COMPANY.

Payment Tracking

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

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code COTCUS31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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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. We are not in any way affiliated with S.W.I.F.T. SCRL.