SWIFT Code LCACUS61 — LOMBARDIA CAPITAL PARTNERS, LLC, PASADENA,CA

About SWIFT Code LCACUS61 — LOMBARDIA CAPITAL PARTNERS, LLC, PASADENA,CA

SWIFT code LCACUS61 is the official 8-character head-office BIC (Bank Identifier Code) for LOMBARDIA CAPITAL PARTNERS, LLC in PASADENA,CA, 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 LOMBARDIA CAPITAL PARTNERS, LLC for all outward international remittances from PASADENA,CA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code LCACUS61

The code LCACUS61 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code LCACUS61

Receiving International Wire Transfers

To receive money from abroad at your LOMBARDIA CAPITAL PARTNERS, LLC account in PASADENA,CA, share SWIFT code LCACUS61 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 LOMBARDIA CAPITAL PARTNERS, LLC, PASADENA,CA must provide SWIFT code LCACUS61. 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 LOMBARDIA CAPITAL PARTNERS, LLC in PASADENA,CA rely on SWIFT code LCACUS61 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 LOMBARDIA CAPITAL PARTNERS, LLC →

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

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

How SWIFT Code LCACUS61 Routes an International Transfer

1. Initiation: The sender provides SWIFT code LCACUS61 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 LOMBARDIA CAPITAL PARTNERS, LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: LOMBARDIA CAPITAL PARTNERS, LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code LCACUS61

• Spaces or lowercase letters — Always enter LCACUS61 uppercase with no spaces.
• Using the wrong city — This code is for PASADENA,CA 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 LCACUS61 directly with LOMBARDIA CAPITAL PARTNERS, LLC's PASADENA,CA branch or via the SWIFT BIC Directory.