SWIFT/BIC code GACIUS31XXX
GACIUS31XXX belongs to Gain Capital Inc. in Warren,nj, United States.
Code details
| SWIFT/BIC code | GACIUS31XXX |
|---|---|
| 8-character code | GACIUS31 |
| Branch code | XXX |
| Bank | Gain Capital Inc. |
| Branch | Head office |
| City | Warren,nj |
| Country | United States |
The way the Gain Capital Inc. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- GACI 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 bank is behind SWIFT/BIC code GACIUS31XXX?
GACIUS31XXX identifies the headquarters of Gain Capital Inc. in Warren,nj, United States. It is the code to use when you send money to an account at Gain Capital Inc..
How long does it take to send money to Gain Capital Inc.?
A SWIFT payment usually takes 2–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often faster than a bank.
What does each part of GACIUS31XXX stand for?
GACI is the institution code of Gain Capital Inc., US is the ISO code of United States, 31 is the location code and XXX marks the head office.
Is GACIUS31 and GACIUS31XXX the same SWIFT code?
Yes. GACIUS31 is the 8-character version of GACIUS31XXX. The XXX at the end only means head office, so either version routes your payment to Gain Capital Inc. in Warren,nj.
Which details do I need to send money to an account at Gain Capital Inc.?
You need the SWIFT/BIC code GACIUS31XXX, 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.
What happens if I enter GACIUS31XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Always check GACIUS31XXX with the recipient before you confirm.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.