TPFSUYM1

TPCG FINANCIAL SERVICES AGENTE DE, VALORES S.A., BIC/SWIFT Code Details

TPFSUYM1 is the SWIFT/BIC code for TPCG FINANCIAL SERVICES AGENTE DE, VALORES S.A. in Uruguay. It identifies the head office. The 8-character form is TPFSUYM1 and the 11-character form is TPFSUYM1XXX.

Address: EDIFICIO 1 OFICINA 007 RUTA 8, 17.500 ZONAMERICA MONTEVIDEO, 91600 URUGUAY

Correspondent Banks

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

Payment Tracking

To track a SWIFT cross-border payment to or from TPCG FINANCIAL SERVICES AGENTE DE, VALORES S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Get instant notifications

Create a free account to track payments and receive email alerts when status changes.

Sign up

Frequently asked questions

What bank does TPFSUYM1 belong to?
TPFSUYM1 is the SWIFT/BIC code for TPCG FINANCIAL SERVICES AGENTE DE, VALORES S.A. in Uruguay.
Where is TPFSUYM1 located?
The registered address on file for TPFSUYM1 is EDIFICIO 1 OFICINA 007 RUTA 8, 17.500 ZONAMERICA MONTEVIDEO, 91600 URUGUAY.
What is the 11-character version of TPFSUYM1?
The 8-character form is TPFSUYM1 and the 11-character form is TPFSUYM1XXX. 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 TPFSUYM1 a head office or a branch code?
TPFSUYM1 identifies the head office of TPCG FINANCIAL SERVICES AGENTE DE, VALORES S.A..

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

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.