SWIFT/BIC code TRCAUYM1XXX

TRCAUYM1XXX belongs to Transamerica Casa Bancaria in Montevideo, Uruguay.

TRCAUYM1XXX

Code details

SWIFT/BIC codeTRCAUYM1XXX
8-character codeTRCAUYM1
Branch codeXXX
BankTransamerica Casa Bancaria
BranchHead office
CityMontevideo
CountryUruguay

The way the Transamerica Casa Bancaria SWIFT/BIC is structured

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

TRCA Bank code
4 letters that identify the bank.
UY Country code
2 letters for the country (ISO 3166).
M1 Location code
2 characters for the city or region of the head office.
XXX 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 institution is behind SWIFT code TRCAUYM1XXX?

TRCAUYM1XXX identifies the main office of Transamerica Casa Bancaria in Montevideo, Uruguay. Use it when you send money to an account at Transamerica Casa Bancaria.

What is the best way to send money to Transamerica Casa Bancaria in Uruguay?

Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in Uruguay with specialist providers before you send.

Is TRCAUYM1 and TRCAUYM1XXX the same SWIFT code?

Yes. TRCAUYM1 is the 8-character version of TRCAUYM1XXX. XXX simply means head office, so both routes your payment to Transamerica Casa Bancaria in Montevideo.

What happens if I enter TRCAUYM1XXX incorrectly?

The payment may be delayed, returned or charged extra fees. Always check TRCAUYM1XXX against the details from Transamerica Casa Bancaria before sending.

How long does it take to send money to Transamerica Casa Bancaria in Uruguay?

A SWIFT payment typically takes 1–5 business days, because of correspondent banks and time zones. Money transfer services are often quicker than a bank.

What do the letters in TRCAUYM1XXX stand for?

TRCA is the bank code of Transamerica Casa Bancaria, UY stands for Uruguay, M1 is the code for the city or region and XXX marks the main office.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.