TGBPUS3WXXX - SWIFT / BIC Code - CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS) - UNITED STATES
CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS) - TGBPUS3WXXX SWIFT CODE DETAILS | |
| SWIFT CODE | TGBPUS3WXXX |
|---|---|
| SWIFT CODE (8 characters) | TGBPUS3W |
| BANK NAME | CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS) |
| BANK BRANCH | Primary Office |
| BRANCH CODE | XXX |
| COUNTRY |  UNITED STATES (US) |
| CITY | DENVER |
| ADDRESS | 7979 EAST TUFFS AVENUE |
| ZIP / POSTAL CODE | 80237 |
| LEI CODE | 4TTC208NITFPJZEDCB92 |
| CODE STATUS | Active |
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SWIFT Code TGBPUS3WXXX Breakdown
- SWIFT Digits:
- 8 - The short 8-letter swift refers to the PRIMARY Office of CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS).
- Institution / Bank Code:
- TGBP - This is the institution / bank code assigned to CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS).
- Country Code:
- US - This is the 2-letter country code associated with UNITED STATES (US).
- Location Code:
- 3W - This represents the location code, and the second digit/character has a value of "W". This means it's an active code.
- Branch Code:
- XXX - This branch code value means this is the Primary Office (or Head Office) branch for CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS) (this branch code is optional).
SWIFT Codes Frequently Asked Questions
What are SWIFT codes?
A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.
If you want to send money to CONVERA USA, LLC (FORMERLY WESTERN UNION BUSINESS SOLUTIONS), registered at 7979 EAST TUFFS AVENUE in DENVER, UNITED STATES you will need the TGBPUS3WXXX SWIFT code.
What are BIC codes?
BIC code is just a different name for SWIFT code.
Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.
Is a SWIFT code the same for all branches?
Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.
Do you need a SWIFT code for international transfers?
When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.
What is a Routing Number?
Routing numbers are 9-digit codes used in the US to identify banks when processing domestic ACH payments or wire transfers. These are not required when making payments outside the United States.
What is a LEI Code?
LEI code (short for Legal Entity Identifier), is a 20 letters and numbers code that is unique to a legal entity such as a Limited Company, Fund or trust or any organisation. This code allows each entity to be identified on a global database of entities searchable by number instead of by name, as many entities may have similar or the same name. The LEI is now a legal requirement for many companies within the global financial system.