SWIFT/BIC code CAISUS31044
CAISUS31044 belongs to Capital Institutional Services, Inc. in Dallas,tx, United States.
Code details
| SWIFT/BIC code | CAISUS31044 |
|---|---|
| 8-character code | CAISUS31 |
| Branch code | 044 |
| Bank | Capital Institutional Services, Inc. |
| Branch | — |
| City | Dallas,tx |
| Country | United States |
The way the Capital Institutional Services, Inc. SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CAIS Bank code
- 4 letters that identify the bank.
- US Country code
- 2 letters for the country (ISO 3166).
- 31 Location code
- 2 characters for the city or region of the head office.
- 044 Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
What bank uses SWIFT code CAISUS31044?
CAISUS31044 identifies Capital Institutional Services, Inc., part of Capital Institutional Services, Inc. in Dallas,tx, United States. Only use it if the account is held at this specific branch.
Can I use CAISUS31 instead of CAISUS31044?
CAISUS31 points to the main office of Capital Institutional Services, Inc., while CAISUS31044 points to Capital Institutional Services, Inc.. For a normal transfer the head office code is usually fine, yet use CAISUS31044 if the recipient asks for it.
What happens if I enter CAISUS31044 incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CAISUS31044 against the details from Capital Institutional Services, Inc. before you confirm.
Has Capital Institutional Services, Inc. got more SWIFT/BIC codes?
Yes, we list 2 SWIFT/BIC codes for Capital Institutional Services, Inc. in United States. All of them are listed on the page of Capital Institutional Services, Inc..
How long does it take to send money to Capital Institutional Services, Inc. in United States?
A SWIFT payment usually takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often quicker than a bank.
What do I need to send money to an account at Capital Institutional Services, Inc.?
You need the SWIFT/BIC code CAISUS31044, the IBAN or local account number of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.