SWIFT Code TRESES21 — BANCO GRUPO CAJATRES, BURGOS

About SWIFT Code TRESES21 — BANCO GRUPO CAJATRES, BURGOS

SWIFT code TRESES21 is the official 8-character head-office BIC (Bank Identifier Code) for BANCO GRUPO CAJATRES in BURGOS, Spain. 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 BANCO GRUPO CAJATRES for all outward international remittances from BURGOS. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code TRESES21

The code TRESES21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code TRESES21

Receiving International Wire Transfers

To receive money from abroad at your BANCO GRUPO CAJATRES account in BURGOS, share SWIFT code TRESES21 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 BANCO GRUPO CAJATRES, BURGOS must provide SWIFT code TRESES21. 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 BANCO GRUPO CAJATRES in BURGOS rely on SWIFT code TRESES21 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 BANCO GRUPO CAJATRES →

For cheque clearing or NACH mandates, use the MICR code for BANCO GRUPO CAJATRES →

For TDS challan deposits, find the BSR code for BANCO GRUPO CAJATRES →

How SWIFT Code TRESES21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code TRESES21 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 BANCO GRUPO CAJATRES.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCO GRUPO CAJATRES receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code TRESES21

• Spaces or lowercase letters — Always enter TRESES21 uppercase with no spaces.
• Using the wrong city — This code is for BURGOS 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 Spain.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm TRESES21 directly with BANCO GRUPO CAJATRES's BURGOS branch or via the SWIFT BIC Directory.