TJSCRUMM

TRANSKAPITALBANK

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

Address: VORONCOVSKAYA UL. 27/35, MOSCOW 109147 RUSSIAN, FEDERATION , MOSCOW RUSSIAN FEDERATION

TRANSKAPITALBANK Information

SWIFT/BIC Code TJSCRUMM
SWIFT/BIC Code (8 characters) TJSCRUMM
Branch Code
Country RUSSIAN FEDERATION
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 TJSCRUMM Explained:

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

SWIFT / BIC TJSCRUMM

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

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

Payment Tracking

In order to track a SWIFT cross-border payment to/from TRANSKAPITALBANK 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 TJSCRUMM 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.