CUGLUA22

CUSTODIAN GARANT, LLC

CUGLUA22 is a BIC / SWIFT code of CUSTODIAN GARANT, LLC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 4/26 SHOLOM-ALEIKHEMA STREET, DNIPRO 49044 UKRAINE , DNIPRO , 49044 UKRAINE

CUSTODIAN GARANT, LLC Information

SWIFT/BIC Code CUGLUA22
SWIFT/BIC Code (8 characters) CUGLUA22
Branch Code
Country UKRAINE
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 CUGLUA22 Explained:

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

SWIFT / BIC CUGLUA22

Normally, you can use first 8 symbols (CUGLUA22) without branch code for a SWIFT funds transfer, however we recommend to double check with CUSTODIAN GARANT, LLC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CUSTODIAN GARANT, LLC without specifying correspondent banks, however if you would like to manually choose one you can order information about CUGLUA22 correspondent banks or request it from the customer service of CUSTODIAN GARANT, LLC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CUSTODIAN GARANT, LLC 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 CUGLUA22 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.

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.