FAIOUS41

FALCON INTERNATIONAL BANK

FAIOUS41 is a BIC / SWIFT code of FALCON INTERNATIONAL BANK. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 5219 MCPHERSON ROAD LAREDO, 78041 UNITED STATES OF AMERICA UNITED STATES OF AMERICA (USA)

FALCON INTERNATIONAL BANK Information

SWIFT/BIC Code FAIOUS41
SWIFT/BIC Code (8 characters) FAIOUS41
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 FAIOUS41 Explained:

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

SWIFT / BIC FAIOUS41

Normally, you can use first 8 symbols (FAIOUS41) without branch code for a SWIFT funds transfer, however we recommend to double check with FALCON INTERNATIONAL BANK.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to FALCON INTERNATIONAL BANK without specifying correspondent banks, however if you would like to manually choose one you can order information about FAIOUS41 correspondent banks or request it from the customer service of FALCON INTERNATIONAL BANK.

Payment Tracking

In order to track a SWIFT cross-border payment to/from FALCON INTERNATIONAL BANK 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 FAIOUS41 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.