BOTCUS44 — ICE CLEAR CREDIT LLC
BOTCUS44 is the SWIFT/BIC code for ICE CLEAR CREDIT LLC in CHICAGO, IL, United States — an 8-character head-office code under ISO 9362.
BOTCUS44 is the SWIFT/BIC code for ICE CLEAR CREDIT LLC in CHICAGO, IL, United States. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | ICE CLEAR CREDIT LLC |
| Country | United States (US) |
| Location Code | 44 |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
Verify BOTCUS44 in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →
Frequently asked questions
What bank does the SWIFT code BOTCUS44 belong to?
The SWIFT code BOTCUS44 identifies ICE CLEAR CREDIT LLC in CHICAGO, IL, United States. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code BOTCUS44 mean?
The 8 or 11 characters of BOTCUS44 are parsed as follows: characters 1-4 (BOTC) represent the bank code for ICE CLEAR CREDIT LLC; characters 5-6 (US) indicate the country code for United States; characters 7-8 (44) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code BOTCUS44 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) BOTCUS44 is registered under ISO 9362 and is active for routing interbank messages. Location characters '44' designate it as a primary active participant.
Can I use the head office code BOTCUS44 instead of BOTCUS44?
Yes. The 8-character code BOTCUS44 represents the primary headquarters of ICE CLEAR CREDIT LLC. The 11-character code BOTCUS44 targets the head office directly. If the branch code is unknown, sending payments to BOTCUS44 (or BOTCUS44XXX) will route them to the main head office.
What is the physical address of the bank registered to BOTCUS44?
The physical address registered for BOTCUS44 is: 353 N. CLARK, SUITE 3100, 60606, CHICAGO, IL, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the BOTCUS44 code in United States?
The SWIFT code BOTCUS44 is used for international inbound wire transfers in the United States. US domestic transfers use 9-digit ABA routing numbers for ACH and Fedwire.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).