SMCMUS33CLS — SMBC CAPITAL MARKETS, INC.
SMCMUS33CLS is the SWIFT/BIC code for SMBC CAPITAL MARKETS, INC. in NEW YORK, NY, United States — an 11-character branch code under ISO 9362.
SMCMUS33CLS is the SWIFT/BIC code for SMBC CAPITAL MARKETS, INC. 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: SMCMUS33
| Field | Value |
|---|---|
| Institution | SMBC CAPITAL MARKETS, INC. |
| Country | United States (US) |
| Location Code | 33 |
| Branch | None |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
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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 SMCMUS33CLS belong to?
The SWIFT code SMCMUS33CLS identifies SMBC CAPITAL MARKETS, INC. 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 SMCMUS33CLS mean?
The 8 or 11 characters of SMCMUS33CLS are parsed as follows: characters 1-4 (SMCM) represent the bank code for SMBC CAPITAL MARKETS, INC.; characters 5-6 (US) indicate the country code for United States; characters 7-8 (33) specify the location code; and the final characters (CLS) designate the specific branch.
Is the BIC code SMCMUS33CLS active on the SWIFT network?
Yes, the Business Identifier Code (BIC) SMCMUS33CLS 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 SMCMUS33 instead of SMCMUS33CLS?
Yes. The 8-character code SMCMUS33 represents the primary headquarters of SMBC CAPITAL MARKETS, INC.. The 11-character code SMCMUS33CLS targets the specific branch directly. If the branch code is unknown, sending payments to SMCMUS33 (or SMCMUS33XXX) will route them to the main head office.
What routing networks operate with the SMCMUS33CLS code in United States?
The SWIFT code SMCMUS33CLS 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).