CIC MARKET SOLUTIONS, INC
ESNAUS31 is a BIC / SWIFT code of CIC MARKET SOLUTIONS, INC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: 520 MADISON AVE. FLOOR 36 NEW YORK, 10022 UNITED STATES OF AMERICA UNITED STATES OF AMERICA (USA)
| SWIFT/BIC Code | ESNAUS31 |
|---|---|
| SWIFT/BIC Code (8 characters) | ESNAUS31 |
| Branch Code | |
| 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 is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (ESNAUS31) without branch code for a SWIFT funds transfer, however we recommend to double check with CIC MARKET SOLUTIONS, INC.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CIC MARKET SOLUTIONS, INC without specifying correspondent banks, however if you would like to manually choose one you can order information about ESNAUS31 correspondent banks or request it from the customer service of CIC MARKET SOLUTIONS, INC.
In order to track a SWIFT cross-border payment to/from CIC MARKET SOLUTIONS, 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.
Yes. ESNAUS31 is the SWIFT/BIC code of CIC MARKET SOLUTIONS, INC in UNITED STATES OF AMERICA (USA). It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
In most cases, yes. The 8-character code ESNAUS31 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CIC MARKET SOLUTIONS, INC or the sending bank.
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code ESNAUS31 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code ESNAUS31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.
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