SWIFT Code CTYSCOBC — CARVAJAL SERVICIOS S.AS., CALI

About SWIFT Code CTYSCOBC — CARVAJAL SERVICIOS S.AS., CALI

SWIFT code CTYSCOBC is the official 8-character head-office BIC (Bank Identifier Code) for CARVAJAL SERVICIOS S.AS. in CALI, Colombia. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CARVAJAL SERVICIOS S.AS. for all outward international remittances from CALI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CTYSCOBC

The code CTYSCOBC follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CTYSCOBC

Receiving International Wire Transfers

To receive money from abroad at your CARVAJAL SERVICIOS S.AS. account in CALI, share SWIFT code CTYSCOBC with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CARVAJAL SERVICIOS S.AS., CALI must provide SWIFT code CTYSCOBC. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CARVAJAL SERVICIOS S.AS. in CALI rely on SWIFT code CTYSCOBC for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CARVAJAL SERVICIOS S.AS. →

For cheque clearing or NACH mandates, use the MICR code for CARVAJAL SERVICIOS S.AS. →

For TDS challan deposits, find the BSR code for CARVAJAL SERVICIOS S.AS. →

How SWIFT Code CTYSCOBC Routes an International Transfer

1. Initiation: The sender provides SWIFT code CTYSCOBC and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CARVAJAL SERVICIOS S.AS..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CARVAJAL SERVICIOS S.AS. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CTYSCOBC

• Spaces or lowercase letters — Always enter CTYSCOBC uppercase with no spaces.
• Using the wrong city — This code is for CALI only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Colombia.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CTYSCOBC directly with CARVAJAL SERVICIOS S.AS.'s CALI branch or via the SWIFT BIC Directory.