TSNCUS33 — TREASURER OF STATE OF NORTH CAROLINA
TSNCUS33 is the SWIFT/BIC code for TREASURER OF STATE OF NORTH CAROLINA in RALEIGH, NC, United States — an 8-character head-office code under ISO 9362.
TSNCUS33 is the SWIFT/BIC code for TREASURER OF STATE OF NORTH CAROLINA in RALEIGH, NC, United States. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | TREASURER OF STATE OF NORTH CAROLINA |
| Country | United States (US) |
| Location Code | 33 |
| 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.
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Frequently asked questions
What bank does the SWIFT code TSNCUS33 belong to?
The SWIFT code TSNCUS33 identifies TREASURER OF STATE OF NORTH CAROLINA in RALEIGH, NC, United States. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code TSNCUS33 mean?
The 8 or 11 characters of TSNCUS33 are parsed as follows: characters 1-4 (TSNC) represent the bank code for TREASURER OF STATE OF NORTH CAROLINA; characters 5-6 (US) indicate the country code for United States; characters 7-8 (33) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code TSNCUS33 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) TSNCUS33 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 TSNCUS33 instead of TSNCUS33?
Yes. The 8-character code TSNCUS33 represents the primary headquarters of TREASURER OF STATE OF NORTH CAROLINA. The 11-character code TSNCUS33 targets the head office directly. If the branch code is unknown, sending payments to TSNCUS33 (or TSNCUS33XXX) will route them to the main head office.
What is the physical address of the bank registered to TSNCUS33?
The physical address registered for TSNCUS33 is: 3200 ATLANTIC AVENUE, 27604, RALEIGH, NC, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the TSNCUS33 code in United States?
The SWIFT code TSNCUS33 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).