REFCO CAPITAL MARKETS, LTD. SWIFT Code - REFCUS31

Current SWIFT Code: REFCUS31

SWIFT Code :	REFCUS31
Bank :	REFCO CAPITAL MARKETS, LTD.
Address :	ONE WORLD FINANCIAL CENTER 200 LIBERTY STREET, FLOOR 23
City :	NEW YORK
Branch :
Bank Code :	REFC
Country Code :	US
Location Code :	31
Branch Code :	XXX
Postcode :	10281
Country :	United States
Code Detail :	REFCUS31 or REFCUS31XXX
Bank Code Detail :	REFC- code assigned to REFCO CAPITAL MARKETS, LTD.
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 - REFCUS31

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

REFCUS31

REFC - 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 REFCUS31 as a PDF

How Do I Send Money With SWIFT Code REFCUS31?

REFCUS31 is a SWIFT (the Society for Worldwide Interbank Financial Telecommunication) Code of REFCO CAPITAL MARKETS, LTD. located in New York, United-states. If you want to transfer funds from New York to abroad. You will need this SWIFT Code REFCUS31.

If you want to send money with SWIFT Code REFCUS31, go for an international wire transfer. You can do it by internet banking, authentic online platforms or by visiting the REFCO CAPITAL MARKETS, LTD.. 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: REFCUS31. Completed the required forms and confirmed fees. Now, initiate the transfer through your bank REFCO CAPITAL MARKETS, LTD.. Lastly, track the transfer using the provided reference number and wait for the confirmation.

Breakdown of SWIFT Code REFCUS31.

The breakdown of the SWIFT Code REFCUS31 is as follows,

REFC - The first four letters represent the unique code for REFCO CAPITAL MARKETS, LTD..

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 REFCUS31 Belong to?

REFCUS31 SWIFT Code Belongs to REFCO CAPITAL MARKETS, LTD. located in New York, United-states.

Is REFCUS31 a Head Office or a Branch?

The SWIFT code REFCUS31 is a unique identifier for (Head Office) REFCO CAPITAL MARKETS, LTD. in New York, United-states.

Is REFCUS31 Valid and Active?

Yes, REFCUS31 is currently valid and active for REFCO CAPITAL MARKETS, LTD.. Also, you can verify the REFCUS31 SWIFT Code using the SWIFT Code Checker tool.

What is the Bank Name for SWIFT Code REFCUS31?

‘REFCO CAPITAL MARKETS, LTD.’ is the bank name of SWIFT Code REFCUS31.

What is the Full Address of SWIFT Code REFCUS31?

The full address of SWIFT Code REFCUS31 is “ONE WORLD FINANCIAL CENTER 200 LIBERTY STREET, FLOOR 23, New York, United-states - 10281”.

What is the Contact Number for SWIFT Code REFCUS31?

For SWIFT Code REFCUS31, you can visit the official website of REFCO CAPITAL MARKETS, LTD. and contact the bank in case you have any queries regarding banking issues.

For Which Country is SWIFT Code REFCUS31 Used?

REFCUS31 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 REFCUS31 Upon Checking?

No, SWIFT Code REFCUS31 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 REFCUS31 SWIFT Code, we recommend that you use our SWIFT Code Finder tool for accuracy.

Can I Find SWIFT Code REFCUS31 Without a Check?

Yes, you can find SWIFT Code REFCUS31 on MyBankDetail. Scroll through the list of banks and click on REFCO CAPITAL MARKETS, LTD. and it will provide you with the details with the SWIFT Code REFCUS31. You can also find REFCUS31 SWIFT Code information on the official website of the bank or the online banking portals.

Can I Find SWIFT Code REFCUS31 Offline?

Yes, if you are an account holder at REFCO CAPITAL MARKETS, LTD., you will find the SWIFT code REFCUS31 in your bank statement, or you can simply visit this REFCO CAPITAL MARKETS, LTD. bank to verify this SWIFT Code REFCUS31.