ABN AMRO Capital USA SWIFT Code (BIC) is FTSBUS33 . Here you can will find detailed information about the swift code of ABN AMRO Capital US...
ABN AMRO Capital USA SWIFT Code (BIC) is FTSBUS33. Here you can will find detailed information about the swift code of ABN AMRO Capital USA LLC, New York, NY.
ABN AMRO Capital USA branch's SWIFT Code (BIC) is FTSBUS33SFI.
ABN AMRO Capital USA LLC, New York, NY's SWIFT ID / address and information are as follows:
| SWIFT Code / BIC | FTSBUS33 |
|---|---|
| Bank / Institution | ABN AMRO CAPITAL USA LLC |
| Branch Name | |
| Address | FLOOR 17, 100 PARK AVENUE |
| City | NEW YORK, NY |
| Postcode | 10017 |
| Country | United States |
| Connection | Active |
| SWIFT Code | FTSBUS33 or FTSBUS33XXX |
| Bank Code | FTSB - code assigned to ABN AMRO CAPITAL USA LLC |
| Country Code | US - code belongs to United States |
| Location & Status | 33 - represents location, second digit '3' means active code |
| Branch Code | XXX or not assigned, indicating this is a head office |
GABN AMRO CAPITAL USA LLC's Branch (SEC FINANCIN) details:
| SWIFT Code / BIC | FTSBUS33SFI |
|---|---|
| Bank / Institution | ABN AMRO CAPITAL USA LLC |
| Branch Name | (SEC FINANCING) |
| Address | 100 PARK AVENUE, FLOOR 17 |
| City | NEW YORK, NY |
| Postcode | 10017 |
| Country | United States |
| Connection | Active |
About SWIFT Code
SWIFT (Society for Worldwide Interbank Financial Telecommunication) code is a standard format of Business Identifier Code / Bank Identifier Code (BIC), and it is used to identify a particular bank or branch for international money transferring. It makes sure that the money send to the right place (Bank/branch), and banks use these codes for exchanging messages between them. The SWIFT codes use network to transmit wire transfers. For international wire transfers, swift codes are always required in order to make transactions secure and fast.
SWIFT code is most common name but it also known as SWIFT ID, SWIFT-BIC, SWIFT address, BEI (Business Entity Identifier), S.W.I.F.T and ISO 9362. The ISO 9362 is standard format and it has been approved by the ISO organization.
Details of SWIFT code
SWIFT code consist of 8 or 11 characters. 8 digit codes refer the primary / main office of the bank or financial institute. 11 digit codes represent specific branch of the bank or financial institute. SWIFT code formatted as below example:
AAAA BB CC DDD
It can be broken down as follows:
- First four characters (AAAA) are bank code with only letters.
- Next two characters (5th and 6th characters; BB) are following ISO 3166-1 alpha-2 standard for country code (letters only). Ex: US for United States, GB for Great Briton, CA for Canada.
- Another next 2 characters (7th and 8th characters; CC) are location code. Ex: FF for Frankfurt, KK for Copenhagen. If it “0”, typically it is a BIC assigned for testing purposes. If it “1”, it denotes a passive participant. If it "2", typically it denotes a “reverse billing” BIC.
- Last three characters (DDD) are branch code with letters and digits. Optionally XXX could use to referring to the main office. If this section is ignored, there would be a 8-character swift code, and there is no referral to branch.
COMMENTS