CLTCUS31 FCM

CLEAR STREET LLC

CLTCUS31 is a BIC / SWIFT code of CLEAR STREET LLC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 4 WORLD TRADE CENTER FLOOR 45, 150 GREENWICH STREET NEW, YORK,NY 10007 UNITED STATES OF, AMERICA UNITED STATES OF AMERICA (USA)

CLEAR STREET LLC Information

SWIFT/BIC Code CLTCUS31 or CLTCUS31FCM
SWIFT/BIC Code (8 characters) CLTCUS31
Branch Code FCM
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 CLTCUS31 Explained:

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

SWIFT / BIC CLTCUS31FCM

Normally, you can use first 8 symbols (CLTCUS31) without branch code (FCM) for a SWIFT funds transfer, however we recommend to double check with CLEAR STREET LLC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CLEAR STREET LLC without specifying correspondent banks, however if you would like to manually choose one you can order information about CLTCUS31 correspondent banks or request it from the customer service of CLEAR STREET LLC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CLEAR STREET LLC 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 CLTCUS31FCM 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.