Refco Capital Markets, Ltd.SWIFT code
Refco Capital Markets, Ltd. has 1 SWIFT code across United States, each branch having a different codeRefco Capital Markets, Ltd. has 1 SWIFT code across United States, each branch having a different code
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| Bank Branch Name | SWIFT code | Address | City |
|---|---|---|---|
| HEAD OFFICE | REFCUS31 | ONE WORLD FINANCIAL CENTER NEW YORK,NY 10281 | NEW YORK-NY |
SWIFT code:REFCUS31
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:ONE WORLD FINANCIAL CENTER NEW YORK,NY 10281
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Refco Capital Markets, Ltd.SWIFT code format
An Refco Capital Markets, Ltd. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Refco Capital Markets, Ltd. specifically. For Refco Capital Markets, Ltd., this is always "REFC"
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 — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
REFCBank code
USCountry code
YYLocation code
XXXBranch code
An Refco Capital Markets, Ltd. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Refco Capital Markets, Ltd. specifically. For Refco Capital Markets, Ltd., this is always "REFC"
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 — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
What is the SWIFT code of Refco Capital Markets, Ltd.?
If you're a customer of Refco Capital Markets, Ltd. receiving money internationally, you'll need the Refco Capital Markets, Ltd. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Refco Capital Markets, Ltd. and its specific branch based on its region.
How to find Refco Capital Markets, Ltd. SWIFT code?
You can find Refco Capital Markets, Ltd. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Refco Capital Markets, Ltd. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch
Details needed for a Refco Capital Markets, Ltd. SWIFT transfer
1. Recipient's DetailsThe name, address, and Refco Capital Markets, Ltd. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Refco Capital Markets, Ltd. 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 Refco Capital Markets, Ltd.. This ensures that international transfers are routed to the correct location.How can I find my Refco Capital Markets, Ltd. SWIFT code?
Do you need Refco Capital Markets, Ltd. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Refco Capital Markets, Ltd.?
Bengaluru, Karnataka
3rd floor, Incubex HSR 18, 581, 1st Main Rd,Sector 6, HSR Layout, Bengaluru, Karnataka 560102
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