SWIFT/BIC code REFCUS31XXX
REFCUS31XXX belongs to Refco Capital Markets, LTD. in New York,ny, United States.
Code details
| SWIFT/BIC code | REFCUS31XXX |
|---|---|
| 8-character code | REFCUS31 |
| Branch code | XXX |
| Bank | Refco Capital Markets, LTD. |
| Branch | Head office |
| City | New York,ny |
| Country | United States |
How the Refco Capital Markets, LTD. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- REFC 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 SWIFT code REFCUS31XXX?
REFCUS31XXX identifies the main office of Refco Capital Markets, LTD. in New York,ny, United States. It is the code to use when a payment to Refco Capital Markets, LTD. does not need a specific branch.
How long does a transfer to Refco Capital Markets, LTD. take?
A SWIFT payment usually takes 1–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster than a bank.
What happens if I use REFCUS31XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Always check REFCUS31XXX against the details from Refco Capital Markets, LTD. before you confirm.
Which details do I need for a transfer to an account at Refco Capital Markets, LTD.?
Have ready the SWIFT/BIC code REFCUS31XXX, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.
What does each part of REFCUS31XXX mean?
REFC is the bank code of Refco Capital Markets, LTD., US stands for United States, 31 is the location code and XXX marks the head office.
Is REFCUS31 and REFCUS31XXX the same SWIFT code?
Yes. REFCUS31 is the short version of REFCUS31XXX. XXX simply refers to the head office, so both will reach Refco Capital Markets, LTD. in New York,ny.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.