WANCUS33 — WATERFALL ASSET MANAGEMENT, LLC
WANCUS33 is the SWIFT/BIC code for WATERFALL ASSET MANAGEMENT, LLC in NEW YORK, NY, United States — an 8-character head-office code under ISO 9362.
WANCUS33 is the SWIFT/BIC code for WATERFALL ASSET MANAGEMENT, LLC in NEW YORK, NY, United States. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | WATERFALL ASSET MANAGEMENT, LLC |
| Country | United States (US) |
| Location Code | 33 |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ 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 WANCUS33 belong to?
The SWIFT code WANCUS33 identifies WATERFALL ASSET MANAGEMENT, LLC in NEW YORK, NY, United States. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code WANCUS33 mean?
The 8 or 11 characters of WANCUS33 are parsed as follows: characters 1-4 (WANC) represent the bank code for WATERFALL ASSET MANAGEMENT, LLC; 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 WANCUS33 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) WANCUS33 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 WANCUS33 instead of WANCUS33?
Yes. The 8-character code WANCUS33 represents the primary headquarters of WATERFALL ASSET MANAGEMENT, LLC. The 11-character code WANCUS33 targets the head office directly. If the branch code is unknown, sending payments to WANCUS33 (or WANCUS33XXX) will route them to the main head office.
What is the physical address of the bank registered to WANCUS33?
The physical address registered for WANCUS33 is: 1251 AVENUE OF THE AMERICAS, FLOOR, 50, 10020, NEW YORK, NY, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the WANCUS33 code in United States?
The SWIFT code WANCUS33 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).