CAIXA GERAL DE DEPOSITOS

Caixa Geral de Depósitos (CGD) (Portuguese pronunciation: [ˈkajʃɐ ʒɨˈɾal dɨ ðɨˈpɔzituʃ]) is a Portuguese state-owned banking corporation, and the largest bank in Portugal, established in Lisbon in 1876.[1]

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CAIXA GERAL DE DEPOSITOS SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Portugal
LISBON
/
CGDIPTPL
2
Portugal
LISBON
/
CGDIPTPLMRS
3
Portugal
PORTO
/
CGDIPTPLOPR
4
Portugal
FUNCHAL
/
CGDIPTPLOSF
5
Portugal
LISBON
/
CGDIPTPLXXX
  • Total: 5
  • 1

About CAIXA GERAL DE DEPOSITOS

  • Company type
    State-owned enterprise
  • Industry
    Banking
  • Founded
    10 April 1876 ( 1876-04-10 )
  • Headquarters
    Lisbon , Portugal
  • Key people
    Paulo Macedo (CEO)
  • Website
    www .cgd .pt

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Apa itu kode SWIFT?

Kode SWIFT adalah kode 8 atau 11 karakter yang digunakan dalam perbankan untuk memfasilitasi transaksi dan mengidentifikasi bank.
Apa tujuan kode SWIFT dalam transaksi internasional?

Apa tujuan kode SWIFT dalam transaksi internasional?

Kode SWIFT digunakan untuk mengarahkan transaksi keuangan internasional ke bank dan cabang yang benar. Kode ini memfasilitasi transfer dana yang lancar dan akurat antara bank dan negara yang berbeda, memastikan bahwa transaksi diproses dengan benar dan aman.

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Anda dapat menemukan kode SWIFT/BIC bank Anda di pernyataan rekening bank Anda. Anda juga dapat menggunakan pencari SWIFT/BIC kami untuk mendapatkan kode yang tepat untuk transfer Anda.
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Frequently Asked Questions

1. Why does CAIXA GERAL DE DEPOSITOS have different SWIFT Codes?

CAIXA GERAL DE DEPOSITOS operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process CAIXA GERAL DE DEPOSITOS'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 CAIXA GERAL DE DEPOSITOS to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of CAIXA GERAL DE DEPOSITOS, you can log on to the official website of CAIXA GERAL DE DEPOSITOS, or search the current page of XTransfer, or call CAIXA GERAL DE DEPOSITOS 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 CAIXA GERAL DE DEPOSITOS?

Usually, SWIFT Code consists of 8 or 11 characters. For CAIXA GERAL DE DEPOSITOS, the first 4 digits represent the bank code, which is the same for CAIXA GERAL DE DEPOSITOS 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 CAIXA GERAL DE DEPOSITOS be updated or changed?

Yes. When CAIXA GERAL DE DEPOSITOS 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 CAIXA GERAL DE DEPOSITOS is located, its SWIFT Code may be updated and changed. CAIXA GERAL DE DEPOSITOS 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 CAIXA GERAL DE DEPOSITOS in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of CAIXA GERAL DE DEPOSITOS 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 CAIXA GERAL DE DEPOSITOS supports the corresponding business.