CAISUS31 044

CAPITAL INSTITUTIONAL SERVICES, INC .

CAISUS31 is a BIC / SWIFT code of CAPITAL INSTITUTIONAL SERVICES, INC .. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 420 LEXINGTON AVENUE NEW YORK, 10170 UNITED STATES OF AMERICA UNITED STATES OF AMERICA (USA)

CAPITAL INSTITUTIONAL SERVICES, INC . Information

SWIFT/BIC Code CAISUS31 or CAISUS31044
SWIFT/BIC Code (8 characters) CAISUS31
Branch Code 044
Country UNITED STATES OF AMERICA (USA)
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code CAISUS31 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC CAISUS31044

Normally, you can use first 8 symbols (CAISUS31) without branch code (044) for a SWIFT funds transfer, however we recommend to double check with CAPITAL INSTITUTIONAL SERVICES, INC ..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CAPITAL INSTITUTIONAL SERVICES, INC . without specifying correspondent banks, however if you would like to manually choose one you can order information about CAISUS31 correspondent banks or request it from the customer service of CAPITAL INSTITUTIONAL SERVICES, INC ..

Payment Tracking

In order to track a SWIFT cross-border payment to/from CAPITAL INSTITUTIONAL SERVICES, INC . you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CAISUS31044 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.