Swift Code - CAIUUS51 - (United States) CAPITAL INVESTMENTS USA INC., DENVER,CO, Swift Code / BIC Code Details

Are you looking for CAIUUS51 SWIFT CODE/BIC CODE full details, If yes then you have reached at right place because on this page we have extracted complete details of CAIUUS51 SWIFT CODE/BIC CODE, which are updated in 2024. CAIUUS51 is SWIFT code of CAPITAL INVESTMENTS USA INC. DENVER,CO branch. If you want to make international wire transfers to this branch, You need to know CAPITAL INVESTMENTS USA INC. DENVER,CO SWIFT Code Details First, Which is listed bellow. You can also use our SWIFT CODE Lookup Tool to find other banks SWIFT CODE Details

CAIUUS51 - Swift Code Details

Swift CodeCAIUUS51
Bank NameCAPITAL INVESTMENTS USA INC.
CountryUnited States
CityDENVER,CO
Branch
Postcode80202
Address410 17TH STREET
Branch Phone No. [Show_Phone_No]
Email ID [Show_Email]
Location On Map

Other Banks In DENVER,CO, United States

What is Swift Code?

A SWIFT code is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below:-

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

The format of Swift Code is as follows:-

A A A A B B C C D D D
Bank Code Country Code Location Code Branch Code

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