SWIFT/BIC code CAIUUS51XXX
CAIUUS51XXX belongs to Capital Investments-USA, Inc. in Denver,co, United States.
Code details
| SWIFT/BIC code | CAIUUS51XXX |
|---|---|
| 8-character code | CAIUUS51 |
| Branch code | XXX |
| Bank | Capital Investments-USA, Inc. |
| Branch | Head office |
| City | Denver,co |
| Country | United States |
How the Capital Investments-USA, Inc. SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CAIU Bank code
- 4 letters that identify the bank.
- US Country code
- 2 letters for the country (ISO 3166).
- 51 Location code
- 2 characters for the city or region of the head office.
- XXX 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
Which institution is behind SWIFT code CAIUUS51XXX?
CAIUUS51XXX identifies the head office of Capital Investments-USA, Inc. in Denver,co, United States. Use it when a payment to Capital Investments-USA, Inc. does not need a specific branch.
Does Capital Investments-USA, Inc. have only one SWIFT/BIC code?
Yes, CAIUUS51XXX is the single SWIFT/BIC code we have for Capital Investments-USA, Inc. in United States, so you do not need to pick a branch code.
What happens if I enter CAIUUS51XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Always check CAIUUS51XXX with the recipient before you confirm.
Are CAIUUS51 and CAIUUS51XXX the same code?
Yes, they are. CAIUUS51 is the short version of CAIUUS51XXX. The XXX at the end only means head office, so both routes your payment to Capital Investments-USA, Inc. in Denver,co.
How long does a transfer to Capital Investments-USA, Inc. take in United States?
An international SWIFT transfer typically takes 2–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often faster and cheaper.
Which details do I need for a transfer to an account at Capital Investments-USA, Inc.?
Have ready the SWIFT/BIC code CAIUUS51XXX, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, so always include the BIC.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.