CHFGUS44013 — CHOICE FINANCIAL GROUP
CHFGUS44013 is the SWIFT/BIC code for CHOICE FINANCIAL GROUP in FARGO, ND, United States — an 11-character branch code under ISO 9362.
CHFGUS44013 is the SWIFT/BIC code for CHOICE FINANCIAL GROUP in FARGO, ND, United States. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CHFGUS44
| Field | Value |
|---|---|
| Institution | CHOICE FINANCIAL GROUP |
| Country | United States (US) |
| Location Code | 44 |
| Branch | 091302966 |
| Type | 11-character branch code (BIC11) |
⚠️ 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.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code CHFGUS44013 belong to?
The SWIFT code CHFGUS44013 identifies CHOICE FINANCIAL GROUP in FARGO, ND, United States. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CHFGUS44013 mean?
The 8 or 11 characters of CHFGUS44013 are parsed as follows: characters 1-4 (CHFG) represent the bank code for CHOICE FINANCIAL GROUP; characters 5-6 (US) indicate the country code for United States; characters 7-8 (44) specify the location code; and the final characters (013) designate the specific branch.
Is the BIC code CHFGUS44013 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CHFGUS44013 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 CHFGUS44 instead of CHFGUS44013?
Yes. The 8-character code CHFGUS44 represents the primary headquarters of CHOICE FINANCIAL GROUP. The 11-character code CHFGUS44013 targets the specific branch directly. If the branch code is unknown, sending payments to CHFGUS44 (or CHFGUS44XXX) will route them to the main head office.
What is the physical address of the bank registered to CHFGUS44013?
The physical address registered for CHFGUS44013 is: 4501 23RD AVENUE SOUTH, 58104, FARGO, ND, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the CHFGUS44013 code in United States?
The SWIFT code CHFGUS44013 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).