SWIFT/BIC code TOCKUS31XXX

TOCKUS31XXX belongs to Topeka Capital Markets in New York,ny, United States.

TOCKUS31XXX

Code details

SWIFT/BIC codeTOCKUS31XXX
8-character codeTOCKUS31
Branch codeXXX
BankTopeka Capital Markets
BranchHead office
CityNew York,ny
CountryUnited States

The way the Topeka Capital Markets SWIFT/BIC is built up

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

TOCK 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 BIC TOCKUS31XXX?

TOCKUS31XXX identifies the main office of Topeka Capital Markets in New York,ny, United States. Use it when you send money to an account at Topeka Capital Markets.

What happens if I use TOCKUS31XXX with a typo?

The payment may be delayed, returned or charged extra fees. Always check TOCKUS31XXX against the details from Topeka Capital Markets before you confirm.

What do I need for a transfer to an account at Topeka Capital Markets?

Have ready the SWIFT/BIC code TOCKUS31XXX, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so always include the BIC.

What do the letters in TOCKUS31XXX stand for?

TOCK is the institution code of Topeka Capital Markets, US stands for United States, 31 is the location code and XXX marks the main office.

How long does it take to send money to Topeka Capital Markets in United States?

A SWIFT payment usually takes 2–5 business days, because of correspondent banks and time zones. Money transfer services are often quicker than a bank.

Are TOCKUS31 and TOCKUS31XXX the same SWIFT code?

Yes, they are. TOCKUS31 is the 8-character version of TOCKUS31XXX. XXX simply refers to the head office, so both will reach Topeka Capital Markets in New York,ny.

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