Where is LSAVUYM1 located?

The registered address on file for LSAVUYM1 is RUTA 8 KM 17 500 OF 215 FLOOR 2, MONTEVIDEO 91600 URUGUAY.

What is the 11-character version of LSAVUYM1?

The 8-character form is LSAVUYM1 and the 11-character form is LSAVUYM1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is LSAVUYM1 a head office or a branch code?

LSAVUYM1 identifies the head office of LATIN SECURITIES SA AGENTE DE VALORES.

LSAVUYM1

LATIN SECURITIES SA AGENTE DE VALORES, BIC/SWIFT Code Details

LSAVUYM1 is the SWIFT/BIC code for LATIN SECURITIES SA AGENTE DE VALORES in Uruguay. It identifies the head office. The 8-character form is LSAVUYM1 and the 11-character form is LSAVUYM1XXX.

Address: RUTA 8 KM 17 500 OF 215 FLOOR 2, MONTEVIDEO 91600 URUGUAY

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

ΩOhm

pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

Ask Ohm

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does LSAVUYM1 belong to?: LSAVUYM1 is the SWIFT/BIC code for LATIN SECURITIES SA AGENTE DE VALORES in Uruguay.
Where is LSAVUYM1 located?: The registered address on file for LSAVUYM1 is RUTA 8 KM 17 500 OF 215 FLOOR 2, MONTEVIDEO 91600 URUGUAY.
What is the 11-character version of LSAVUYM1?: The 8-character form is LSAVUYM1 and the 11-character form is LSAVUYM1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is LSAVUYM1 a head office or a branch code?: LSAVUYM1 identifies the head office of LATIN SECURITIES SA AGENTE DE VALORES.

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs

Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.