SWIFT/BIC code TCICUS31XXX
TCICUS31XXX belongs to Trading Core Investment LLC in Atlanta,ga, United States.
Code details
| SWIFT/BIC code | TCICUS31XXX |
|---|---|
| 8-character code | TCICUS31 |
| Branch code | XXX |
| Bank | Trading Core Investment LLC |
| Branch | Head office |
| City | Atlanta,ga |
| Country | United States |
How the Trading Core Investment LLC SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- TCIC 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 BIC TCICUS31XXX?
TCICUS31XXX is the SWIFT/BIC code of the headquarters of Trading Core Investment LLC in Atlanta,ga, United States. It is the code to use when a payment to Trading Core Investment LLC does not need a specific branch.
What happens if I enter TCICUS31XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Always check TCICUS31XXX with the recipient before sending.
What is the best way to send money to Trading Core Investment LLC 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.
How long does it take to send money to Trading Core Investment LLC?
A SWIFT payment typically takes 1–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often quicker than a bank.
Does Trading Core Investment LLC use a single SWIFT/BIC code?
Yes – TCICUS31XXX is the single SWIFT/BIC code we have for Trading Core Investment LLC in United States, so there is no branch code to choose.
What do I need for a transfer to an account at Trading Core Investment LLC?
You need the SWIFT/BIC code TCICUS31XXX, the account number or IBAN of the recipientand the name of the account holder. United States is not part of SEPA, so the BIC is required.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.