SWIFT/BIC code CATFUS31XXX
CATFUS31XXX belongs to Cathay Financial Limited in New York,ny, United States.
Code details
| SWIFT/BIC code | CATFUS31XXX |
|---|---|
| 8-character code | CATFUS31 |
| Branch code | XXX |
| Bank | Cathay Financial Limited |
| Branch | Head office |
| City | New York,ny |
| Country | United States |
The way the Cathay Financial Limited SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CATF 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.
- 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 CATFUS31XXX?
CATFUS31XXX is the SWIFT/BIC code of the main office of Cathay Financial Limited in New York,ny, United States. It is the code to use when a payment to Cathay Financial Limited does not need a specific branch.
What happens if I use CATFUS31XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Always check CATFUS31XXX against the details from Cathay Financial Limited before you confirm.
Are CATFUS31 and CATFUS31XXX the same code?
Yes, they are. CATFUS31 is the short version of CATFUS31XXX. The XXX at the end only refers to the head office, so both will reach Cathay Financial Limited in New York,ny.
What is the cheapest way to send money to Cathay Financial Limited in United States?
Banks often add several percent to the exchange rate on top of a fee. Compare what you receive in US Dollar with specialist providers before you send – the difference can be large.
What does each part of CATFUS31XXX stand for?
CATF is the institution code of Cathay Financial Limited, US is the ISO code of United States, 31 is the location code and XXX means the head office.
Which details do I need to send money to an account at Cathay Financial Limited?
You need the SWIFT/BIC code CATFUS31XXX, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, 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.