CGDITLDI — CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE
CGDITLDI is the SWIFT/BIC code for CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE in DILI, Timor Leste — an 8-character head-office code under ISO 9362.
CGDITLDI is the SWIFT/BIC code for CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE in DILI, Timor Leste. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE |
| Country | Timor Leste (TL) |
| Location Code | DI |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
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Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Frequently asked questions
What bank does the SWIFT code CGDITLDI belong to?
The SWIFT code CGDITLDI identifies CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE in DILI, Timor Leste. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CGDITLDI mean?
The 8 or 11 characters of CGDITLDI are parsed as follows: characters 1-4 (CGDI) represent the bank code for CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE; characters 5-6 (TL) indicate the country code for Timor Leste; characters 7-8 (DI) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code CGDITLDI active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CGDITLDI is registered under ISO 9362 and is active for routing interbank messages. Location characters 'DI' designate it as a primary active participant.
Can I use the head office code CGDITLDI instead of CGDITLDI?
Yes. The 8-character code CGDITLDI represents the primary headquarters of CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE. The 11-character code CGDITLDI targets the head office directly. If the branch code is unknown, sending payments to CGDITLDI (or CGDITLDIXXX) will route them to the main head office.
What is the physical address of the bank registered to CGDITLDI?
The physical address registered for CGDITLDI is: RUA DE ABRIL NO 6 25, DILI, Timor Leste. Verify this address matches your recipient's branch details before initiating a transaction.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).