WANCUS3B — WATERFALL ASSET MANAGEMENT, LLC
WANCUS3B 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.
WANCUS3B 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 | 3B |
| 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 WANCUS3B belong to?
The SWIFT code WANCUS3B 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 WANCUS3B mean?
The 8 or 11 characters of WANCUS3B 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 (3B) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code WANCUS3B active on the SWIFT network?
Yes, the Business Identifier Code (BIC) WANCUS3B is registered under ISO 9362 and is active for routing interbank messages. Location characters '3B' designate it as a primary active participant.
Can I use the head office code WANCUS3B instead of WANCUS3B?
Yes. The 8-character code WANCUS3B represents the primary headquarters of WATERFALL ASSET MANAGEMENT, LLC. The 11-character code WANCUS3B targets the head office directly. If the branch code is unknown, sending payments to WANCUS3B (or WANCUS3BXXX) will route them to the main head office.
What is the physical address of the bank registered to WANCUS3B?
The physical address registered for WANCUS3B is: 1251 AVENUE OF THE AMERICAS, 10036, NEW YORK, NY, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the WANCUS3B code in United States?
The SWIFT code WANCUS3B 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).