What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

HSBC BANK USA N.A. SWIFT Code, NEW YORK,NY

Details information for HSBC BANK USA N.A. in NEW YORK,NY


ItemDescription
SWIFT Code

MRMDUS33INV

BankHSBC BANK USA N.A.
Branch Name(INVESTIGATIONS)
Address-
CityNEW YORK,NY
Postcode-
Branch Phone-
Center Office Phone-
CountryUnited States United States
DayOpening Times
Monday09:00 AM - 16:00 PM
Tuesday09:00 AM - 16:00 PM
Wednesday09:00 AM - 16:00 PM
Thursday09:00 AM - 16:00 PM
Friday09:00 AM - 16:00 PM
SaturdayClosed
SundayClosed

Maps and Direction for HSBC BANK USA N.A. in NEW YORK,NY


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COMMENTS
Smolina Natalia - Russia
18-07-2017 08:47
On 28.06.17 there was a currency transaction made as per the following requisites HSBCHKHHHKH # 127428274833... In amount of $10,000 (ten thousands US dollars). The Sender Bank confirmed that money has been transferred CITIUS33. The SWIFT has been received. The money from the corresponding bank has also been transferred. We have not received a response from you regarding a further deposit (receipt) of the money. Please provide a current information regarding the status of the transfer.
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