SWIFT/BIC code TISGDE5WCAC
TISGDE5WCAC belongs to Treasury Intelligence Solutions GMBH in Walldorf, Germany.
Code details
| SWIFT/BIC code | TISGDE5WCAC |
|---|---|
| 8-character code | TISGDE5W |
| Branch code | CAC |
| Bank | Treasury Intelligence Solutions GMBH |
| Branch | Rag-Subsystem |
| City | Walldorf |
| Country | Germany |
How the Treasury Intelligence Solutions GMBH SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- TISG Bank code
- 4 letters that identify the bank.
- DE Country code
- 2 letters for the country (ISO 3166).
- 5W Location code
- 2 characters for the city or region of the head office.
- CAC Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which branch is behind SWIFT/BIC code TISGDE5WCAC?
TISGDE5WCAC identifies Rag-Subsystem, a branch or department of Treasury Intelligence Solutions GMBH in Walldorf, Germany. Use this branch code only when the recipient or their bank explicitly asks for it.
What does each part of TISGDE5WCAC mean?
TISG is the institution code of Treasury Intelligence Solutions GMBH, DE is the ISO code of Germany, 5W is the code for the city or region and CAC is the code of the branch Rag-Subsystem.
Do I need TISGDE5WCAC to send euros to Germany?
Germany belongs to the SEPA area. When you send euros the IBAN normally suffices. For other currencies you do need TISGDE5WCAC.
How long does a transfer to Treasury Intelligence Solutions GMBH take?
Euro transfers within SEPA usually arrive within one business day. Transfers in other currencies can take 1–3 business days.
What is the best way to send money to Treasury Intelligence Solutions GMBH in Germany?
Banks often add several percent to the exchange rate on top of a fee. Check what you receive in Euro with transfer services before you send – the difference can be large.
Can I use TISGDE5W instead of TISGDE5WCAC?
TISGDE5W is the head office of Treasury Intelligence Solutions GMBH, while TISGDE5WCAC is Rag-Subsystem. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention TISGDE5WCAC.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.