All SWIFT codes in Bulgaria

SWIFT / BIC

SWIFT/BIC code of Trend Asset Management

TESTBGS1 · Bulgaria

BIC, 8 charactersTESTBGS1XXX
BIC, 8 characters
TESTBGS1
BIC, 11 characters
TESTBGS1XXX
Country
Bulgaria
Address
Aksakov 28 Sofia Bulgaria

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use TESTBGS1 for a transfer

Give the sender two things: the BIC TESTBGS1 (or TESTBGS1XXX if the form asks for 11 characters) and your account number at Trend Asset Management. In Bulgaria the account number is the IBAN, 22 characters starting with BG. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Trend Asset Management?

The SWIFT/BIC code of Trend Asset Management is TESTBGS1. In the 11-character form it is TESTBGS1XXX, where XXX stands for the head office.

Is TESTBGS1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. TESTBGS1 is the same code under either name.

Do I also need the IBAN to receive money at Trend Asset Management?

Bulgaria uses the IBAN: the account number to give with the BIC is the IBAN, 22 characters long and starting with BG. See the IBAN format of Bulgaria.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.

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