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Capital Institutional Services, Inc .SWIFT code

Capital Institutional Services, Inc . has 2 SWIFT codes across United States, each branch having a different code
Capital Institutional Services, Inc . has 2 SWIFT codes across United States, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CAISUS31044
750 NORTH SAINT PAUL DALLAS,TX 75201DALLAS-TX
HEAD OFFICE
CAISUS31
420 LEXINGTON AVENUE NEW YORK,NY 10170NEW YORK-NY
SWIFT code:CAISUS31044
Bank Branch Name:HEAD OFFICE
City:DALLAS-TX
Address:750 NORTH SAINT PAUL DALLAS,TX 75201
SWIFT code:CAISUS31
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:420 LEXINGTON AVENUE NEW YORK,NY 10170
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Capital Institutional Services, Inc .SWIFT code format

An Capital Institutional Services, Inc . SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Capital Institutional Services, Inc . specifically. For Capital Institutional Services, Inc ., this is always "CAIS"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CAIS
Bank code
US
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Capital Institutional Services, Inc . SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Capital Institutional Services, Inc . specifically. For Capital Institutional Services, Inc ., this is always "CAIS"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Capital Institutional Services, Inc .?
If you're a customer of Capital Institutional Services, Inc . receiving money internationally, you'll need the Capital Institutional Services, Inc . SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Capital Institutional Services, Inc . and its specific branch based on its region.
How to find Capital Institutional Services, Inc . SWIFT code?
You can find Capital Institutional Services, Inc . SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Capital Institutional Services, Inc . branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Capital Institutional Services, Inc . SWIFT transfer

1. Recipient's DetailsThe name, address, and Capital Institutional Services, Inc . account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Capital Institutional Services, Inc . branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Capital Institutional Services, Inc .. This ensures that international transfers are routed to the correct location.
How can I find my Capital Institutional Services, Inc . SWIFT code?
Do you need Capital Institutional Services, Inc . SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Capital Institutional Services, Inc .?