ABN AMRO CLEARING CHICAGO LLC SWIFT CODE
OCONUS41 – ABN AMRO CLEARING CHICAGO LLC
This SWIFT code is inactive.
| SWIFT CODE | OCONUS41 |
|---|---|
| BANK | ABN AMRO CLEARING CHICAGO LLC |
| ADDRESS | 141 WEST JACKSON BOULEVARD |
| CITY | CHICAGO |
| BRANCH | |
| POSTCODE | 60604 |
| COUNTRY | United States |
SWIFT Code OCONUS41 for ABN AMRO Clearing Chicago LLC
What is a SWIFT code?
A SWIFT code is an 8 or 11 character identifier used to facilitate international fund transfers between banks and financial institutions. The code provides key details like the bank name, country, location and branch.
What bank does SWIFT code OCONUS41 belong to?
SWIFT code OCONUS41 belongs to the bank ABN AMRO Clearing Chicago LLC located in Chicago, Illinois, United States.
Key details about OCONUS41
- OCON – bank code
- US – country code
- 41 – location code
- XXX – branch code
About ABN AMRO Clearing Chicago LLC
Overview and history
ABN AMRO Clearing Chicago LLC operates as a subsidiary of ABN AMRO Bank N.V. providing securities clearing, settlement, financing, and custody services. Founded in 2000 and headquartered in Chicago, it has over $235 billion in assets.
Products and services
The company offers prime brokerage, clearing and execution services for equities, fixed income and derivatives across global markets. Other services include margin lending, securities lending, and short sale management.
Awards and recognitions
ABN AMRO Clearing Chicago has won numerous awards including 2021 FOW International Award for best new technology product and2020 award for best prime brokerage credit and lending.
Breakdown of SWIFT Code OCONUS41
OCON – Bank code
The bank code OCON identifies ABN AMRO Clearing Chicago LLC in SWIFT transactions.
US – Country code
US represents the United States as the country location for ABN AMRO Clearing Chicago.
41 – Location code
41 specifies the geographic location of ABN AMRO Clearing’s headquarters in Chicago, Illinois.
XXX – Branch code
The branch code XXX indicates this is the main office for ABN AMRO Clearing Chicago.
Using SWIFT Code OCONUS41 for Transactions
International wire transfers
OCONUS41 enables efficient routing of international wire transfers to beneficiary banks through the SWIFT secure messaging network.
Foreign currency exchanges
The code allows exchange of currencies including USD, EUR, GBP, CAD, AUD for global banking and trading by ABN AMRO clients.
International trade payments
Importers and exporters use it to make cross-border trade finance payments by letter of credit and documentary collections.
Location and Contact Details for ABN AMRO Clearing Chicago
Full address
141 West Jackson Boulevard, Chicago, IL 60604, United States
Phone and fax
Tel: +1 312 960 1000
Fax: +1 312 960 1555
Email and website
Email: [email protected]
Website: https://www.abnamroclearing.com
Online Banking and Mobile App
Features and functionality
ABN AMRO Clearing Chicago offers an online portal for clients enabling real-time account access, reporting, statements and transaction capabilities.
Security and privacy
The platform utilizes high grade 256-bit SSL encryption, secure authentication including biometrics and is GDPR compliant to ensure privacy.
Downloading instructions
The mobile app can be downloaded through the iOS App Store and Google Play Store, or via www.abnamroclearing.com/go/mobile.
Customer Support and Services
Checking account support
For questions on settlement, segregated accounts, FDIC insurance or transaction reporting, call 1-800-535-3212.
Credit and loans support
To speak to a specialist about prime brokerage services, margin trading or securities lending call 1-312-544-7000.
Wealth management services
Contact wealth management advisors for customized portfolios, alternative investments and capital introductions at 1-312-960-1188.
Safety Tips for Using SWIFT Code OCONUS41
Protecting your account information
Enable two-factor authentication, use strong unique passwords, don’t share account details to stay secure.
Reporting suspicious activity
Immediately flag unauthorized transactions for reversal, call customer care and notify relevant authorities.
Understanding transaction monitoring
ABN AMRO uses advanced algorithms to track daily debit/credit patterns and detect irregularities.
FAQs About OCONUS41
What are the fees and limits?
Fees depend on account type, transaction volume and currencies. Transfer limits are set based on KYC compliance starting at $10,000 daily.
How long do transfers take?
Most USD wire transfers credit beneficiary accounts within 1 business day while exotic currency routes may take 2 to 4 days.
What currencies can I transact in?
The main tradable currencies are USD, EUR, GBP, CAD, AUD, JPY, HKD, CHF, SEK, NOK, ZAR & TRY with +70 FX pairs.
Conclusion and Final Thoughts
Summary of key details on OCONUS41
OCONUS41 is the SWIFT ID facilitating global transactions through ABN AMRO Clearing Chicago LLC in the US.
Future outlook for ABN AMRO Clearing Chicago
With continued investments in cutting-edge technology, ABN AMRO Clearing Chicago looks well-poised for further growth as a leader in securities servicing.
FAQs
What financial products does ABN AMRO Clearing offer?
ABN AMRO Clearing offers prime brokerage, derivatives and equity clearing, fixed income execution, securities lending and financing, OTC derivatives clearing and trade processing.
How can I open an account with ABN AMRO Clearing Chicago?
Accounts can be opened by institutional investors, hedge funds, proprietary trading firms, broker dealers and other capital markets participants based on eligibility.
Is my money safe with ABN AMRO Clearing Chicago?
Yes, client assets are protected through SEC client asset segregation rules, and multiple insurance policies safeguard cash & collateral. Advanced security frameworks ensure optimal data safety.