TIBBUS44

TIB, NATIONAL ASSOCIATION

TIBBUS44 is a BIC / SWIFT code of TIB, NATIONAL ASSOCIATION. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 11701 LUNA ROAD FLOOR 5TH, FARMERS BRANCH 75234 UNITED, STATES OF AMERICA , FARMERS BRANCH UNITED STATES OF AMERICA (USA)

TIB, NATIONAL ASSOCIATION Information

SWIFT/BIC Code TIBBUS44
SWIFT/BIC Code (8 characters) TIBBUS44
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 TIBBUS44 Explained:

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

SWIFT / BIC TIBBUS44

Normally, you can use first 8 symbols (TIBBUS44) without branch code for a SWIFT funds transfer, however we recommend to double check with TIB, NATIONAL ASSOCIATION.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TIB, NATIONAL ASSOCIATION without specifying correspondent banks, however if you would like to manually choose one you can order information about TIBBUS44 correspondent banks or request it from the customer service of TIB, NATIONAL ASSOCIATION.

Payment Tracking

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

Related Guides

Frequently Asked Questions

Is TIBBUS44 a valid SWIFT/BIC code?

Yes. TIBBUS44 is the SWIFT/BIC code of TIB, NATIONAL ASSOCIATION in UNITED STATES OF AMERICA (USA). 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 TIBBUS44?

In most cases, yes. The 8-character code TIBBUS44 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TIB, NATIONAL ASSOCIATION or the sending bank.

How do I send a payment to TIB, NATIONAL ASSOCIATION?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TIBBUS44 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 TIBBUS44 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 October 2024.

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