ABN AMRO CAPITAL USA LLC SWIFT CODE
FTSBUS33SFI – ABN AMRO CAPITAL USA LLC
| SWIFT CODE | FTSBUS33SFI |
|---|---|
| BANK | ABN AMRO CAPITAL USA LLC |
| ADDRESS | 100 PARK AVENUE, FLOOR 17 |
| CITY | NEW YORK |
| BRANCH | SEC FINANCING |
| POSTCODE | 10017 |
| COUNTRY | United States |
Overview of ABN AMRO Capital USA LLC
ABN AMRO Capital USA LLC is a leading financial and investment institution located in New York, United States. It offers a wide range of wholesale, corporate, commercial, and investment banking products and services to corporations, financial institutions, governments, institutional investors, and high net worth individuals globally.
History and background
ABN AMRO Capital USA LLC has a rich history tracing back to the formation of the Netherlands Trading Society in 1824. Over the years, it expanded operations through mergers and acquisitions of several banks to establish a strong global presence. Currently, it is headquartered in Amsterdam and operates as a subsidiary of ABN AMRO Group N.V.
Services and products offered
ABN AMRO Capital USA LLC provides specialized solutions and expertise in areas including:
Corporate and investment banking
This covers services like mergers and acquisitions, equity and debt capital markets, leveraged finance, syndicated loans, and structured finance.
Securities financing
The institution offers securities lending and borrowing, repurchase agreements, clearing and settlement, and custody.
Equities
It is also engaged in equity brokerage, derivatives market making, trading, prime brokerage, and equity research.
Understanding SWIFT and SWIFT Codes
What is SWIFT?
SWIFT stands for the Society for Worldwide Interbank Financial Telecommunications. It is a network platform that enables the smooth transfer of standardized financial messages between banks, financial institutions, corporations, and individuals globally.
SWIFT codes
SWIFT codes uniquely identify each bank branch participating in the SWIFT network. The codes assist in routing messages confirming transactions to the correct bank and branch.
Components of a SWIFT code
SWIFT codes consist of 8 or 11 alphanumeric characters made up of:
- Bank code (FTSB) – identifies the bank name
- Country code (US) – denotes the country location
- Location code (33) – specifies the city
- Branch code (SFI) – indicates the particular branch
FTSBUS33SFI – Details of the SWIFT Code
FTSB – Bank code
This refers to ABN AMRO Capital USA LLC
US – Country code
Specifies the country location as the United States
33 – Location code
Refers to the head office location in New York City
SFI – Branch code
Stands for Securities Financing branch of ABN AMRO Capital USA LLC
Locational Details of ABN AMRO Capital USA LLC
Address
The registered address is 100 Park Avenue, Floor 17, New York
City
The head office is located in New York City
Branch name
The particular branch is Securities Financing
Postal code
The postal code of the branch location is 10017
Country
ABN AMRO Capital USA LLC bank is headquartered in the United States
Conclusion
Importance of SWIFT codes
SWIFT codes enable secure, accurate, and rapid settlement of financial transactions globally. FTSBUS33SFI specifically refers to the Securities Financing arm of ABN AMRO Capital USA LLC bank in New York City, United States.
Usage guidelines for FTSBUS33SFI
The SWIFT code FTSBUS33SFI must only be used for routing transactions concerning securities financing activities with ABN AMRO Capital USA LLC bank. Using the wrong codes may cause transaction delays or failures.
FAQs
What is the full form of SWIFT?
SWIFT stands for Society for Worldwide Interbank Financial Telecommunication.
Who can use SWIFT codes?
SWIFT codes are primarily used by banks, financial institutions, and their corporate clients to send money globally.
Is FTSBUS33SFI a valid SWIFT code?
Yes, FTSBUS33SFI is an active 11-digit SWIFT code that identifies the Securities Financing branch of ABN AMRO Capital USA LLC bank.
Can the SWIFT code be used for personal transfers?
No, SWIFT transfers are strictly meant for bank-to-bank business transactions and not for personal money transfers.
How do I find SWIFT codes for other banks?
You can find SWIFT codes for most banks globally through online SWIFT code directories maintained by SWIFT organization and other commercial providers.