SWIFT Code GACLUS51 — GAVEKAL CAPITAL, LLC, DENVER,CO

About SWIFT Code GACLUS51 — GAVEKAL CAPITAL, LLC, DENVER,CO

SWIFT code GACLUS51 is the official 8-character head-office BIC (Bank Identifier Code) for GAVEKAL CAPITAL, LLC in DENVER,CO, 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 GAVEKAL CAPITAL, LLC for all outward international remittances from DENVER,CO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code GACLUS51

The code GACLUS51 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code GACLUS51

Receiving International Wire Transfers

To receive money from abroad at your GAVEKAL CAPITAL, LLC account in DENVER,CO, share SWIFT code GACLUS51 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 GAVEKAL CAPITAL, LLC, DENVER,CO must provide SWIFT code GACLUS51. 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 GAVEKAL CAPITAL, LLC in DENVER,CO rely on SWIFT code GACLUS51 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 GAVEKAL CAPITAL, LLC →

For cheque clearing or NACH mandates, use the MICR code for GAVEKAL CAPITAL, LLC →

For TDS challan deposits, find the BSR code for GAVEKAL CAPITAL, LLC →

How SWIFT Code GACLUS51 Routes an International Transfer

1. Initiation: The sender provides SWIFT code GACLUS51 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 GAVEKAL CAPITAL, LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: GAVEKAL CAPITAL, LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GACLUS51

• Spaces or lowercase letters — Always enter GACLUS51 uppercase with no spaces.
• Using the wrong city — This code is for DENVER,CO 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 GACLUS51 directly with GAVEKAL CAPITAL, LLC's DENVER,CO branch or via the SWIFT BIC Directory.