TMPSUS33 is a BIC / SWIFT code of MONEX INC.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: 1101 K STREET NW SUITE 600, WASHINGTON,DC 20005 UNITED, STATES OF AMERICA
, WASHINGTON UNITED STATES OF AMERICA (USA)
MONEX INC. Information
SWIFT/BIC Code
TMPSUS33
SWIFT/BIC Code (8 characters)
TMPSUS33
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 TMPSUS33 Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (TMPSUS33) without branch code for a SWIFT funds transfer, however we recommend to double check with MONEX INC..
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MONEX INC. without specifying correspondent banks, however if you would like to manually choose one you can order information about TMPSUS33 correspondent banks or request it from the customer service of MONEX INC..
Payment Tracking
In order to track a SWIFT cross-border payment to/from MONEX 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. TMPSUS33 is the SWIFT/BIC code of MONEX 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.
Can I use the 8-character code TMPSUS33?
In most cases, yes. The 8-character code TMPSUS33 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with MONEX INC. or the sending bank.
How do I send a payment to MONEX INC.?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TMPSUS33 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
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.
Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.
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.
