ABN AMRO CAPITAL USA LLC SWIFT CODE

FTSBUS33 – ABN AMRO CAPITAL USA LLC

SWIFT CODE	FTSBUS33
BANK	ABN AMRO CAPITAL USA LLC
ADDRESS	100 PARK AVENUE, FLOOR 17
CITY	NEW YORK
BRANCH
POSTCODE	10017
COUNTRY	United States

Detailed information about SWIFT Code FTSBUS33

ABN AMRO Capital USA LLC

A Guide to the Bank and Its SWIFT Code

ABN AMRO Capital USA LLC is a financial services company offering capital markets and treasury products and services. The bank, headquartered in New York, is part of The Royal Bank of Scotland Group.

This article will provide key details about ABN AMRO Capital USA LLC and breakdown its associated SWIFT code FTSBUS33. We’ll look at what exactly SWIFT codes are, examine the components of this specific code, overview how to locate it, discuss its uses for international money transfers and other global transactions, highlight benefits of leveraging SWIFT for transfers, provide details on saving money on transfer fees, and outline essential background information on ABN AMRO Capital USA LLC as an institution.

Throughout the article, we’ll also answer some frequently asked questions about this SWIFT code and conclude by recapping the most vital details.

What is a SWIFT Code?

A SWIFT code is an international bank code that identifies specific financial institutions globally and their branches for the purpose of transferring money and messages between banks.

SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. The SWIFT code ensures that transactions are routed accurately and arrive at the intended recipient accounts quickly and securely.

Each SWIFT code consists of 8 or 11 characters broken down into 4 components:

Bank Code (Letters 1-4)

Identifies the bank name

Country Code (Letters 5-6)

Identifies the country location

Location Code (Letters 7-8)

Identifies city/location of branch

Branch Code (Letters 9+ or XXX)

Optional code for specific branch

ABN AMRO Capital USA LLC SWIFT Code Breakdown

The SWIFT code for ABN AMRO Capital USA LLC is FTSBUS33XXX.

Let’s examine what each component signifies:

FTSB: Bank code for ABN AMRO Capital USA LLC
US: Country code indicating United States
33: Location code signifying New York City
XXX: Branch code not assigned since main location

Locating the SWIFT Code

The SWIFT code FTSBUS33 for ABN AMRO Capital USA LLC can be found through these channels:

Printed on statements, checks, or other documents from ABN AMRO Capital USA LLC
Included in account details provided to customers
Searched via third party SWIFT code directories

When conducting money transfers or other banking activities, be sure to have the accurate code copied for reference to avoid any mistakes or delays.

Uses and Applications of SWIFT Code FTSBUS33

The main uses and applications for the SWIFT code FTSBUS33 include:

International Money Transfers

Using the SWIFT code provides accurate routing information to ensure transfers arrive at the intended ABN AMRO Capital USA LLC recipient accounts quickly and securely.

International Trade Transactions

For business partners transferring funds via trade finance transactions, letters of credit, invoice payments and more, referencing this SWIFT code connects the payment to ABN AMRO Capital USA LLC’s systems.

Guaranteed Accurate Routing

This code guarantees payments go directly where intended without risk of misrouted funds or delays due to missing information. The automated nature also streamlines processing.

Benefits of Using SWIFT Code for Transfers

Leveraging the SWIFT code FTSBUS33XXX specifically for transfers unlocks a number of advantageous:

Faster Transfers

Payments routed with SWIFT enjoy expedited processing and enhanced speed over typical wire transfers.

Increased Security

Given the specificity of SWIFT codes, risk is minimized during transactions with less human error possible that could endanger funds.

Reduced Costs

Automation and direct connections between banks can result in lower transfer fees compared to standard, manual bank wires.

Easy Automated Processing

Once the SWIFT code is referenced, transfers occur via automated systems for simplicity and efficiency.

How to Save on Transfer Fees

When sending money via SWIFT, there are tips to cut down on transfer fee costs:

Use Wise or TransferWise

This popular international money transfer service offers low, transparent fees, providing savings over traditional bank wires.

Research and Compare Providers

Checking exchange rates and transfer fees from multiple providers makes it easier to select the most affordable option.

Time Transfers Strategically

Timing weekly or monthly batches of transfers versus individual can result in lower average costs.

Key Details About ABN AMRO Capital USA LLC

Below outlines essential details regarding ABN AMRO Capital USA LLC as an institution:

Address: 100 Park Avenue, Floor 17, New York, NY 10017

Country Location: United States

Type of Institution: Capital markets and treasury services

Financial Services: Derivatives, securities lending, electronic trading, capital markets

Frequently Asked Questions

What is the full SWIFT code?

The full code is FTSBUS33XXX.

Where is ABN AMRO Capital USA LLC located?

The bank is located in New York City, USA with the head office on the 17th Floor of 100 Park Avenue, New York, NY 10017.

What transfer services allow use of the SWIFT code?

Services like Wise (TransferWise), OFX, Xendpay support routing transfers via SWIFT code.

Is there a branch code associated with this SWIFT code?

No, the XXX indicates this SWIFT code is assigned to the main headquarters location.

How can fees be reduced when transferring to this bank?

Using Wise or similar services, comparing providers, and batching transfer amounts/timing can lower cost.

Conclusion

In summary, the SWIFT code FTSBUS33XXX is assigned to ABN AMRO Capital USA LLC to facilitate international fund routing for transfers, trades, and other transactions.

Leveraging this code provides faster, more secure, lower cost money movement thanks to the automated efficiencies it enables between financial institutions.

Whether you are a customer or business partner that needs to transfer money to ABN AMRO Capital USA LLC or manage any other global banking transactions with them, be sure to reference this SWIFT code to save time and money.