SWIFT/BIC code ESSIUS31XXX
ESSIUS31XXX belongs to Espirito Santo Investment in New York,ny, United States.
Code details
| SWIFT/BIC code | ESSIUS31XXX |
|---|---|
| 8-character code | ESSIUS31 |
| Branch code | XXX |
| Bank | Espirito Santo Investment |
| Branch | Head office |
| City | New York,ny |
| Country | United States |
The way the Espirito Santo Investment SWIFT/BIC is structured
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- ESSI 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
What bank uses BIC ESSIUS31XXX?
The code ESSIUS31XXX belongs to the head office of Espirito Santo Investment in New York,ny, United States. Use it when a payment to Espirito Santo Investment does not need a specific branch.
Are ESSIUS31 and ESSIUS31XXX the same SWIFT code?
Yes, they are. ESSIUS31 is the short version of ESSIUS31XXX. XXX simply means head office, so either version routes your payment to Espirito Santo Investment in New York,ny.
What happens if I use ESSIUS31XXX incorrectly?
Your transfer can bounce, get stuck or cost extra. Always check ESSIUS31XXX with the recipient before sending.
How long does it take to send money to Espirito Santo Investment in United States?
An international SWIFT transfer usually takes 2–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often faster than a bank.
Which details do I need for a transfer to an account at Espirito Santo Investment?
You need the SWIFT/BIC code ESSIUS31XXX, the IBAN or local account number of the recipientand the name of the account holder. United States is not part of SEPA, so always include the BIC.
What do the letters in ESSIUS31XXX stand for?
ESSI is the bank code of Espirito Santo Investment, US is the ISO code of United States, 31 is the code for the city or region and XXX marks the head office.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.