SWIFT Code BOGSUS31 — BOGESE LC, RICHMOND,VA

About SWIFT Code BOGSUS31 — BOGESE LC, RICHMOND,VA

SWIFT code BOGSUS31 is the official 8-character head-office BIC (Bank Identifier Code) for BOGESE LC in RICHMOND,VA, United States. 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 BOGESE LC for all outward international remittances from RICHMOND,VA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BOGSUS31

The code BOGSUS31 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BOGSUS31

Receiving International Wire Transfers

To receive money from abroad at your BOGESE LC account in RICHMOND,VA, share SWIFT code BOGSUS31 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 BOGESE LC, RICHMOND,VA must provide SWIFT code BOGSUS31. 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 BOGESE LC in RICHMOND,VA rely on SWIFT code BOGSUS31 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 BOGESE LC →

For cheque clearing or NACH mandates, use the MICR code for BOGESE LC →

For TDS challan deposits, find the BSR code for BOGESE LC →

How SWIFT Code BOGSUS31 Routes an International Transfer

1. Initiation: The sender provides SWIFT code BOGSUS31 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 BOGESE LC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BOGESE LC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BOGSUS31

• Spaces or lowercase letters — Always enter BOGSUS31 uppercase with no spaces.
• Using the wrong city — This code is for RICHMOND,VA 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 United States.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm BOGSUS31 directly with BOGESE LC's RICHMOND,VA branch or via the SWIFT BIC Directory.