REFCUS31XXX
REFCO CAPITAL MARKETS, LTD. BIC/SWIFT Code Details
REFCO CAPITAL MARKETS, LTD.
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REFCUS31XXX
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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REFCUS31XXX
REFC
Bank code
US
Country code
31
Location code
XXX
Branch code
This SWIFT code identifies REFCO CAPITAL MARKETS, LTD.
REFCO CAPITAL MARKETS, LTD. BIC/SWIFT Code
SWIFT
REFCUS31XXX
SWIFT code (8 characters)
REFCUS31
Branch name
REFCO CAPITAL MARKETS, LTD.
Branch code
XXX
Bank name
REFCO CAPITAL MARKETS, LTD.
City
NEW YORK,NY
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.
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