CSFBUS3LVIS — CREDIT SUISSE CAPITAL LLC
CSFBUS3LVIS is the SWIFT/BIC code for CREDIT SUISSE CAPITAL LLC in NEW YORK, NY, United States — an 11-character branch code under ISO 9362.
CSFBUS3LVIS is the SWIFT/BIC code for CREDIT SUISSE CAPITAL 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: CSFBUS3L
| Field | Value |
|---|---|
| Institution | CREDIT SUISSE CAPITAL LLC |
| Country | United States (US) |
| Location Code | 3L |
| Branch | None |
| 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 CSFBUS3LVIS belong to?
The SWIFT code CSFBUS3LVIS identifies CREDIT SUISSE CAPITAL 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 CSFBUS3LVIS mean?
The 8 or 11 characters of CSFBUS3LVIS are parsed as follows: characters 1-4 (CSFB) represent the bank code for CREDIT SUISSE CAPITAL LLC; characters 5-6 (US) indicate the country code for United States; characters 7-8 (3L) specify the location code; and the final characters (VIS) designate the specific branch.
Is the BIC code CSFBUS3LVIS active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CSFBUS3LVIS is registered under ISO 9362 and is active for routing interbank messages. Location characters '3L' designate it as a primary active participant.
Can I use the head office code CSFBUS3L instead of CSFBUS3LVIS?
Yes. The 8-character code CSFBUS3L represents the primary headquarters of CREDIT SUISSE CAPITAL LLC. The 11-character code CSFBUS3LVIS targets the specific branch directly. If the branch code is unknown, sending payments to CSFBUS3L (or CSFBUS3LXXX) will route them to the main head office.
What is the physical address of the bank registered to CSFBUS3LVIS?
The physical address registered for CSFBUS3LVIS is: 11 MADISON AVENUE, 10010-3629, NEW YORK, NY, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the CSFBUS3LVIS code in United States?
The SWIFT code CSFBUS3LVIS 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).