Financial institution directory

BIC/SWIFT codes for CAPITAL INSTITUTIONAL SERVICES, INC.

Explore every available BIC record, branch location and address associated with this institution in United States.

  • 2 directory records
  • Institution code CAIS
  • United States
Institution snapshot
2

BIC/SWIFT records

CAIS Institution
US Country
Available identifiers

BIC/SWIFT records

BIC/SWIFT code Branch City
CAISUS31 Primary office New York, NY
CAISUS31044 Branch 044 Dallas, TX

Page 1 of 1 · showing 2 of 2 BIC records

Choosing the correct BIC

An 8-character BIC usually identifies an institution or primary office. An 11-character BIC adds a three-character branch identifier. Use the exact code supplied by the recipient’s bank.

Validating BICs at scale

The BIC API returns structured institution, country, city, branch and address data, making this directory available inside onboarding, payment and compliance workflows.