CAISUS31044
CAPITAL INSTITUTIONAL SERVICES, INC. BIC/SWIFT Code Details
CAPITAL INSTITUTIONAL SERVICES, INC.
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CAISUS31044
Let's decode these letters and numbers
A SWIFT code, sometimes referred to as a SWIFT number, is a standardized format for Business Identifier Codes (BIC). Banks and financial institutions use these codes as an international bank code or ID that reveals who they are and where they are located.
These codes are primarily used for transferring money between banks, especially for international money transfers or SEPA payments. Banks also rely on SWIFT codes to exchange messages between one another.
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CAISUS31044
CAIS
Bank code
US
Country code
31
Location code
044
Branch code
This SWIFT code identifies CAPITAL INSTITUTIONAL SERVICES, INC.
CAPITAL INSTITUTIONAL SERVICES, INC. BIC/SWIFT Code
SWIFT
CAISUS31044
SWIFT code (8 characters)
CAISUS31
Branch name
CAPITAL INSTITUTIONAL SERVICES, INC.
Branch code
044
Bank name
CAPITAL INSTITUTIONAL SERVICES, INC.
City
DALLAS,TX
Country
United States
Bank code A-Z
Four letters represent the bank, typically appearing as a shortened version of the bank's name.
Country code A-Z
Two letters represent the country where the bank is located.
Location code 0-9 A-Z
Two characters, made up of letters or numbers, indicate the location of the bank's head office.
Branch Code 0-9 A-Z
The three digits specify a particular branch, while 'XXX' represents the bank’s head office.



