TRANSCAPITALBANK

TransCapitalBank is a Russian commercial bank with a share of foreign capital which includes the European Bank for Reconstruction and Development (EBRD), German Investment Company DEG (100%-subsidiary of KfW) and International Finance Corporation (IFC). Headquartered in Moscow, Transcapitalbank operates in more than 18 regions, providing financial services to 30,000 corporate customers and over 212,000 retail clients. Transcapitalbank is a top 50 bank in Russia by assets and by equity.[3] The bank is also ranked #7 by lending to small and medium enterprises (SMEs).[4] Transcapitalbank is a full-service bank.

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TRANSCAPITALBANK SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Russia

MOSCOW

TJSCRUMM

Russia

MOSCOW

TJSCRUMMXXX

Total: 2
1

About TRANSCAPITALBANK

Company type
Closed Joint Stock Company
Founded
1992
Headquarters
Russia , Moscow and regions
Key people
Olga Gryadovaya (Chairperson)
Number of employees
2447 (December, 2013)
Website
www .tkbbank .com

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.

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Frequently Asked Questions

1. Why does TRANSCAPITALBANK have different SWIFT Codes?

TRANSCAPITALBANK operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process TRANSCAPITALBANK's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of TRANSCAPITALBANK to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of TRANSCAPITALBANK, you can log on to the official website of TRANSCAPITALBANK, or search the current page of XTransfer, or call TRANSCAPITALBANK to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like TRANSCAPITALBANK?

Usually, SWIFT Code consists of 8 or 11 characters. For TRANSCAPITALBANK, the first 4 digits represent the bank code, which is the same for TRANSCAPITALBANK worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for TRANSCAPITALBANK be updated or changed?

Yes. When TRANSCAPITALBANK undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where TRANSCAPITALBANK is located, its SWIFT Code may be updated and changed. TRANSCAPITALBANK will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of TRANSCAPITALBANK in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of TRANSCAPITALBANK support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of TRANSCAPITALBANK supports the corresponding business.