GAIN CAPITAL HOLDINGS, INC SWIFT Code - GACIUS31

Current SWIFT Code: GACIUS31

SWIFT Code :	GACIUS31
Bank :	GAIN CAPITAL HOLDINGS, INC
Address :	35 TECHNOLOGY DRIVE
City :	WARREN
Branch :
Bank Code :	GACI
Country Code :	US
Location Code :	31
Branch Code :	XXX
Postcode :	07059
Country :	United States
Code Detail :	GACIUS31 or GACIUS31XXX
Bank Code Detail :	GACI- code assigned to GAIN CAPITAL HOLDINGS, INC
Country Code Detail :	US- code belongs to United States
Location Code Detail :	31- code represents the institution location
Code Status :	1- 1 means inactive code
Branch Code Detail :	not assigned or XXX - code indicates this is a head office
Money Transfer	Save on international fees by using Wise

About SWIFT Code - GACIUS31

The SWIFT code format consists of either 8 or 11 alphanumeric characters. The format is given below,

GACIUS31

GACI - The first four letters represent the bank code.
US - The next two letters represent the country code.
31 - The last two characters (maybe letters or numbers) represent the location code.

Understanding the SWIFT code format is essential for facilitating international financial transactions, including wire transfers and other cross-border payments.

Download info about SWIFT Code GACIUS31 as a PDF

How Do I Send Money With SWIFT Code GACIUS31?

GACIUS31 is a SWIFT (the Society for Worldwide Interbank Financial Telecommunication) Code of GAIN CAPITAL HOLDINGS, INC located in Warren, United-states. If you want to transfer funds from Warren to abroad. You will need this SWIFT Code GACIUS31.

If you want to send money with SWIFT Code GACIUS31, go for an international wire transfer. You can do it by internet banking, authentic online platforms or by visiting the GAIN CAPITAL HOLDINGS, INC. Provide recipient details including the Recipient’s name, the name of the bank & branch, the purpose of transfer, the recipient’s SWIFT Code, and the amount you want to transfer. Also, provide your SWIFT Code: GACIUS31. Completed the required forms and confirmed fees. Now, initiate the transfer through your bank GAIN CAPITAL HOLDINGS, INC. Lastly, track the transfer using the provided reference number and wait for the confirmation.

Breakdown of SWIFT Code GACIUS31.

The breakdown of the SWIFT Code GACIUS31 is as follows,

GACI - The first four letters represent the unique code for GAIN CAPITAL HOLDINGS, INC.

US - US is the next two letters that represent the Country code, In this case, it’s United-states.

31 - 31 is the last two letters are the branch Code.

Who Does the SWIFT Code GACIUS31 Belong to?

GACIUS31 SWIFT Code Belongs to GAIN CAPITAL HOLDINGS, INC located in Warren, United-states.

Is GACIUS31 a Head Office or a Branch?

The SWIFT code GACIUS31 is a unique identifier for (Head Office) GAIN CAPITAL HOLDINGS, INC in Warren, United-states.

Is GACIUS31 Valid and Active?

Yes, GACIUS31 is currently valid and active for GAIN CAPITAL HOLDINGS, INC. Also, you can verify the GACIUS31 SWIFT Code using the SWIFT Code Checker tool.

What is the Bank Name for SWIFT Code GACIUS31?

‘GAIN CAPITAL HOLDINGS, INC’ is the bank name of SWIFT Code GACIUS31.

What is the Full Address of SWIFT Code GACIUS31?

The full address of SWIFT Code GACIUS31 is “35 TECHNOLOGY DRIVE, Warren, United-states - 07059”.

What is the Contact Number for SWIFT Code GACIUS31?

For SWIFT Code GACIUS31, you can visit the official website of GAIN CAPITAL HOLDINGS, INC and contact the bank in case you have any queries regarding banking issues.

For Which Country is SWIFT Code GACIUS31 Used?

GACIUS31 is used for the country ‘United-states’. It can be seen that the fifth and Sixth letter ‘US’ together represents the country name i.e., United-states.

FAQs

Can I Find SWIFT Code GACIUS31 Upon Checking?

No, SWIFT Code GACIUS31 is not printed on the Cheques. It is commonly found in bank statements or on any online platform such as MyBankDetail. If you need the GACIUS31 SWIFT Code, we recommend that you use our SWIFT Code Finder tool for accuracy.

Can I Find SWIFT Code GACIUS31 Without a Check?

Yes, you can find SWIFT Code GACIUS31 on MyBankDetail. Scroll through the list of banks and click on GAIN CAPITAL HOLDINGS, INC and it will provide you with the details with the SWIFT Code GACIUS31. You can also find GACIUS31 SWIFT Code information on the official website of the bank or the online banking portals.

Can I Find SWIFT Code GACIUS31 Offline?

Yes, if you are an account holder at GAIN CAPITAL HOLDINGS, INC, you will find the SWIFT code GACIUS31 in your bank statement, or you can simply visit this GAIN CAPITAL HOLDINGS, INC bank to verify this SWIFT Code GACIUS31.