TSNCUS33

TREASURER OF STATE OF NORTH CAROLINA

TSNCUS33 is a BIC / SWIFT code of TREASURER OF STATE OF NORTH CAROLINA. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 3200 ATLANTIC AVENUE, RALEIGH,NC 27604 UNITED STATES, OF AMERICA UNITED STATES OF AMERICA (USA)

TREASURER OF STATE OF NORTH CAROLINA Information

SWIFT/BIC Code TSNCUS33
SWIFT/BIC Code (8 characters) TSNCUS33
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 TSNCUS33 Explained:

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

SWIFT / BIC TSNCUS33

Normally, you can use first 8 symbols (TSNCUS33) without branch code for a SWIFT funds transfer, however we recommend to double check with TREASURER OF STATE OF NORTH CAROLINA.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TREASURER OF STATE OF NORTH CAROLINA without specifying correspondent banks, however if you would like to manually choose one you can order information about TSNCUS33 correspondent banks or request it from the customer service of TREASURER OF STATE OF NORTH CAROLINA.

Payment Tracking

In order to track a SWIFT cross-border payment to/from TREASURER OF STATE OF NORTH CAROLINA 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 TSNCUS33 a valid SWIFT/BIC code?

Yes. TSNCUS33 is the SWIFT/BIC code of TREASURER OF STATE OF NORTH CAROLINA 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 TSNCUS33?

In most cases, yes. The 8-character code TSNCUS33 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TREASURER OF STATE OF NORTH CAROLINA or the sending bank.

How do I send a payment to TREASURER OF STATE OF NORTH CAROLINA?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TSNCUS33 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 TSNCUS33 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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