SWIFT/BIC code TRIVBGS1XXX
TRIVBGS1XXX belongs to Transcard Financial Services in Sofia, Bulgaria.
Code details
| SWIFT/BIC code | TRIVBGS1XXX |
|---|---|
| 8-character code | TRIVBGS1 |
| Branch code | XXX |
| Bank | Transcard Financial Services |
| Branch | Head office |
| City | Sofia |
| Country | Bulgaria |
How the Transcard Financial Services SWIFT/BIC is structured
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- TRIV Bank code
- 4 letters that identify the bank.
- BG Country code
- 2 letters for the country (ISO 3166).
- S1 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 bank uses SWIFT code TRIVBGS1XXX?
TRIVBGS1XXX is the SWIFT/BIC code of the head office of Transcard Financial Services in Sofia, Bulgaria. Use it when a payment to Transcard Financial Services does not need a specific branch.
Is TRIVBGS1 and TRIVBGS1XXX the same SWIFT code?
Yes, they are. TRIVBGS1 is the 8-character version of TRIVBGS1XXX. The XXX at the end only refers to the head office, so both routes your payment to Transcard Financial Services in Sofia.
Do I need TRIVBGS1XXX for a euro transfer to Bulgaria?
Bulgaria is part of the SEPA area. For euro transfers the IBAN normally suffices and many banks fill in the BIC automatically. If you send another currency you do need TRIVBGS1XXX.
How long does it take to send money to Transcard Financial Services in Bulgaria?
Euro transfers within SEPA normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 2–4 business days.
Does Transcard Financial Services use a single SWIFT/BIC code?
Yes – TRIVBGS1XXX is the only SWIFT/BIC code listed for Transcard Financial Services in Bulgaria, so there is no branch code to choose.
What happens if I use TRIVBGS1XXX incorrectly?
Your transfer can bounce, get stuck or cost extra. Double-check TRIVBGS1XXX against the details from Transcard Financial Services before you confirm.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.