PFSICAT1

PENSON FINANCIAL SERVICES CANADA

PFSICAT1 is a BIC / SWIFT code of PENSON FINANCIAL SERVICES CANADA. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 330 BAY STREET SUITE 711 TORONTO, M5H 2S8 CANADA CANADA

PENSON FINANCIAL SERVICES CANADA Information

SWIFT/BIC Code PFSICAT1
SWIFT/BIC Code (8 characters) PFSICAT1
Branch Code
Country CANADA
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 PFSICAT1 Explained:

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

SWIFT / BIC PFSICAT1

Normally, you can use first 8 symbols (PFSICAT1) without branch code for a SWIFT funds transfer, however we recommend to double check with PENSON FINANCIAL SERVICES CANADA.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to PENSON FINANCIAL SERVICES CANADA without specifying correspondent banks, however if you would like to manually choose one you can order information about PFSICAT1 correspondent banks or request it from the customer service of PENSON FINANCIAL SERVICES CANADA.

Payment Tracking

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

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Frequently Asked Questions

Is PFSICAT1 a valid SWIFT/BIC code?

Yes. PFSICAT1 is the SWIFT/BIC code of PENSON FINANCIAL SERVICES CANADA in CANADA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code PFSICAT1?

In most cases, yes. The 8-character code PFSICAT1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with PENSON FINANCIAL SERVICES CANADA or the sending bank.

How do I send a payment to PENSON FINANCIAL SERVICES CANADA?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code PFSICAT1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code PFSICAT1 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 January 2026.

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