SWIFT/BIC code DICIUS31XXX

DICIUS31XXX belongs to Diaz-Verson Capital, Inc. in Columbus,ga, United States.

DICIUS31XXX

Code details

SWIFT/BIC codeDICIUS31XXX
8-character codeDICIUS31
Branch codeXXX
BankDiaz-Verson Capital, Inc.
BranchHead office
CityColumbus,ga
CountryUnited States

The way the Diaz-Verson Capital, Inc. SWIFT/BIC works

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

DICI 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 DICIUS31XXX?

DICIUS31XXX is the SWIFT/BIC code of the headquarters of Diaz-Verson Capital, Inc. in Columbus,ga, United States. Use it when you send money to an account at Diaz-Verson Capital, Inc..

Does Diaz-Verson Capital, Inc. use a single SWIFT/BIC code?

Yes, DICIUS31XXX is the only SWIFT/BIC code we have for Diaz-Verson Capital, Inc. in United States, so you do not need to pick a branch code.

How long does a transfer to Diaz-Verson Capital, Inc. take?

An international SWIFT transfer typically takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

What do the letters in DICIUS31XXX mean?

DICI is the institution code of Diaz-Verson Capital, Inc., US is the ISO code of United States, 31 is the code for the city or region and XXX marks the head office.

What do I need to send money to an account at Diaz-Verson Capital, Inc.?

You need the SWIFT/BIC code DICIUS31XXX, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

What happens if I enter DICIUS31XXX incorrectly?

Your transfer can bounce, get stuck or cost extra. Double-check DICIUS31XXX with the recipient before sending.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.