CLTCUS33FCM — CLEAR STREET LLC
CLTCUS33FCM is the SWIFT/BIC code for CLEAR STREET LLC in NEW YORK, NY, United States — an 11-character branch code under ISO 9362.
CLTCUS33FCM is the SWIFT/BIC code for CLEAR STREET LLC in NEW YORK, NY, United States. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CLTCUS33
| Field | Value |
|---|---|
| Institution | CLEAR STREET LLC |
| Country | United States (US) |
| Location Code | 33 |
| Branch | CLEAR STREET FUTURES LLC |
| 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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Frequently asked questions
What bank does the SWIFT code CLTCUS33FCM belong to?
The SWIFT code CLTCUS33FCM identifies CLEAR STREET LLC in NEW YORK, NY, United States. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CLTCUS33FCM mean?
The 8 or 11 characters of CLTCUS33FCM are parsed as follows: characters 1-4 (CLTC) represent the bank code for CLEAR STREET LLC; characters 5-6 (US) indicate the country code for United States; characters 7-8 (33) specify the location code; and the final characters (FCM) designate the specific branch.
Is the BIC code CLTCUS33FCM active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CLTCUS33FCM is registered under ISO 9362 and is active for routing interbank messages. Location characters '33' designate it as a primary active participant.
Can I use the head office code CLTCUS33 instead of CLTCUS33FCM?
Yes. The 8-character code CLTCUS33 represents the primary headquarters of CLEAR STREET LLC. The 11-character code CLTCUS33FCM targets the specific branch directly. If the branch code is unknown, sending payments to CLTCUS33 (or CLTCUS33XXX) will route them to the main head office.
What is the physical address of the bank registered to CLTCUS33FCM?
The physical address registered for CLTCUS33FCM is: 4 WORLD TRADE CENTER, 150 GREENWICH STREET, FLOOR 45, 10007, NEW YORK, NY, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the CLTCUS33FCM code in United States?
The SWIFT code CLTCUS33FCM 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).