Us Hsbc Swift Code

Us Hsbc Swift CodeSend Money What's the SWIFT code for HSBC? Last Database Update : 06-JUL-2022. Bank Address: 452 5th Ave, New York, NY 10018; IBAN (International Bank Account number) or account number; BIC (Business Identifier Code). 2 – Country code (2 letters) These two letters indicate the country where the bank is. taxation on their worldwide income and may be subject to tax and other filing obligations with respect to their U. A BIC (Bank Identifier Code), also known as a SWIFT code, SWIFT/BIC or SWIFT ID, consists of 8-11 characters and is used to identify a specific bank in an international transaction. SWIFT codes comprise of 8 or 11 characters. HSBC Bank USA Routing Numbers. The USA does not use SWIFT codes, by and large, though most have a code. Kindly check with your recipient or with the bank directly to find out which one to use. Location code 0-9 A-Z 2 characters made up of letters or numbers. International wire (SWIFT): MRMDUS33; International (CHIPS): 435499; ABA (Fedwire) 021001088 122240861 (California Only) HSBC U. FWIW, HSBC operates in the United States (38 branches in California, 159 in New York, 18 in Florida and a handful elsewhere) and is very likely able to use IBAN as well as SWIFT. Swift Code: BBMEAEADXXX BBME: 4 letters – Bank code (only letters) AE: 2 letters – Country code (only letters). A SWIFT code or SWIFT ID typically identifies banks and other financial institutions worldwide, for international transactions. All passive / inactive swift codes are excluded from the list. Sometimes, people use the terms “BIC” and “SWIFT” interchangeably. According HSBC Bank USA website, HSBC Bank USA's SWIFT Code, used for international Funds Transfers to the US, is MRMDUS33. Some financial institutions have more than one Swift Codes for different purposes. Your HSBC account number Beneficiary's full name, postal address and account number Beneficiary's banking information: - International Bank Account Number (IBAN) or account number - The bank or the intermediary bank Sort/Swift/BIC code - Purpose of payment - Bank name and address Please note: Payments will be routed overseas using this. Discover how you can send or receive money from abroad with your HSBC account, 24/7. The SWIFT code for HSBC is MRMDUS33XXX. Country code A-Z 2 letters representing the country the bank is in. An IBAN and a BIC (or SWIFT code) are used to make international payments faster, safer and cheaper. A SWIFT code helps but it is not always necessary. A SWIFT Code, or Bank Identifier Code (BIC), is an 8 or 11-character series of letters and numbers that are used for international bank wire transfers. But for many smaller US banks, like credit. Country Code US - code belongs to United States Location Code 33 - code represents the institution location Code Status 3 - 3 means active code Branch Code not assigned or XXX - code indicates this is a head office. Enter your payee's account number. As such, transfers from US banks often require an intermediary bank to handle the transaction (one that does have a SWIFT code). Don’t worry if you have forgotten your username. In the early 2000s I worked in Hong Kong. 2 - Country code (2 letters) These two letters indicate the country where the bank is. You can select your payee's bank head office. SWIFT CODE: MRMDUS33 or MRMDUS33XXX SWIFT DIGITS: 8 - The short 8-letter swift refers to the PRIMARY Office of HSBC BANK USA, N. MRMDUS33CCS MRMDUS33LCR MRMDUS33CLS MRMDUS33GCS MRMDUS33COL BLICGB2L MRMDUS33HUB SWIFT Codes for Main United States Banks Bank Of America Capital One Chase Bank (Jp Morgan Chase) Citibank Fifth Third Bank HSBC PNC Bank Truist Bank U. A SWIFT/BIC code consists of 8-11 characters and follows a format that identifies your bank, country, location, and branch. All SWIFT codes consist of 8 or 11 characters. Send money to United States What is the SWIFT code for HSBC? The downside of international transfers with your bank. 8 - The short 8-letter swift refers to the PRIMARY Office of HSBC BANK USA, N. Platform code can be invoked from cross-platform code by using conditional compilation to target different platforms. US - This is the 2-letter country code associated with UNITED STATES (US). According HSBC Bank USA website, HSBC Bank USA's SWIFT Code, used for international Funds Transfers to the US, is MRMDUS33. Branches' Swift Codes Find the swift code (also called BIC code) for every bank in the world You have probably come across the need to find a swift code. Branches' Swift Codes Find the swift code (also called BIC code) for every bank in the world You have probably come across the need to find a swift code (or BIC code) because you were asked for it through web banking while trying to wire money to a different bank than yours. You can select your payee’s bank head office. SWIFT codes are a string of eight to 11 alphanumeric identifiers that tell the system how to handle each transfer. Think of the identifiers as the digital address of each institution. Deposit by Mail by DHL/FEDEX - HSBC accepts check deposits sent through the mail from customers outside the United States. As such, transfers from US banks often require an intermediary bank to handle the transaction (one that does have a SWIFT code). According HSBC Bank USA website, HSBC's ACH routing number is 022000020. SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. A SWIFT code helps but it is not always necessary. A BIC (Bank Identifier Code), also known as a SWIFT code, SWIFT/BIC or SWIFT ID, consists of 8-11 characters and is used to identify a specific bank in an international transaction. Find any SWIFT or BIC code for HSBC UK BANK PLC and / or any of its branches across all countries and cities in the world. A SWIFT code is 11 characters. SWIFT Code Details. The SWIFT code for HSBC Bank Of Canada is HKBCCATTXXX. If your payee’s code only has 8, add “XXX” at the end. Your HSBC account number Beneficiary's full name, postal address and account number Beneficiary's banking information: - International Bank Account Number (IBAN) or account number - The bank or the intermediary bank Sort/Swift/BIC code - Purpose of payment - Bank name and address Please note: Payments will be routed overseas using this information. According HSBC Bank USA website, HSBC Bank USA's SWIFT Code, used for international Funds Transfers to the US, is MRMDUS33. MRMDUS33CCS MRMDUS33LCR MRMDUS33CLS MRMDUS33GCS MRMDUS33COL BLICGB2L MRMDUS33HUB SWIFT Codes for Main United States Banks Bank Of America Capital One Chase Bank (Jp Morgan Chase) Citibank Fifth Third Bank HSBC PNC Bank Truist Bank U. SWIFT/ BIC codes contain 8-11 characters that identify your city, country, bank, and the branch of your bank. Recognizing and Using a SWIFT Code 1 Look for a sequence of 8 or 11 characters. HSBC BANK USA, N. HSBC SWIFT code (or when receiving an international wire) MRMDUS33 HSBC Address HSBC Bank USA, N. For each incoming telegraphic transfer, the local service fee is waived. and send it to: HSBC Bank USA, N. When you choose AED as the transfer currency, your bank back home will make the currency conversion for you. 1 – Bank code (4 letters) The first four letters represent the bank and usually look like an abbreviated version of the bank name. The collectible album jackets come with unique front and. HSBC's ACH routing number is 022000020. Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world. International wire (SWIFT): MRMDUS33; International (CHIPS): 435499; ABA (Fedwire) 021001088 122240861 (California Only) HSBC U. All a Hong Kong bank needed to wire money to the USA was the ABA number, which was the check routing number from the bottom of a US check, the bank account number, and the name on the destination account. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. SWIFT code ABA; US dollar: USD: HSBC Bank USA, New York, USA 19713-2107: 001828509: MRMDUS33: 021 001088: Euro: EUR: HSBC Bank plc, London, UK:. Please bear in mind that HSBC Bank Of Canada uses different SWIFT codes for the different types of banking services or branches. Platform code can be invoked from cross-platform code by using conditional compilation to target different platforms. MRMD - This is the institution / bank code assigned to HSBC BANK USA, N. HSBC Advance and Premier Clients approach the ‘Worldwide View’ administration with HSBC permitting them to interface abroad HSBC records and make moment moves between the entireties of their universal records. A SWIFT code is 8-11 numbers and letters that helps making transferring money overseas a more secure process. A SWIFT code is 11 characters. Country code A-Z 2 letters representing the country the bank is in. Swift Codes Inward remittance Outward remittance Important notes Intermediary bank and other agent bank's charges may apply, if remitting bank does not pay via SWIFT MT103 to HSBC Singapore. The recipient's bank's institution number, for example ABA Routing #123456789. taxation on their worldwide income and may be subject to tax and. SWIFT codes are formatted as follows: AAAA BB CC DDD First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters). HSBC's ACH routing number is 022000020. Services { public enum DeviceOrientation { Undefined,. Learn more Connect your finances to your life with HSBC Premier. MRMDUS33CLS HSBC Bank USA Cls Department New York, NY. Don’t worry if you have forgotten your username. Charges that apply are net of remittance amount. The USA does not use SWIFT codes, by and large, though most have a code. What is the SWIFT Code and other information needed to do a Telegraphic Transfer (TT) from an overseas bank to your account with HSBC Hong Kong? Can I receive the one-time passcode sent by SMS to complete my instruction submitted via Phone Banking or Personal Internet Banking when I am overseas? FAQ categories Mobile Banking. Swift code is a Business Identifier Code (BIC). A SWIFT/BIC code consists of 8-11 characters and follows a format that identifies your bank, country, location, and branch. Bank code A-Z 4 letters representing the bank. deposit slip This link will open in a new window. Fees Payments made using the HSBC Expat Mobile Banking app (version 3. Only active SWIFT codes are shown. FWIW, HSBC operates in the United States (38 branches in California, 159 in New York, 18 in Florida and a handful elsewhere) and is very likely able to use IBAN as well as SWIFT. It's your account number written in a standard global format. Enter your payee’s account number. SWIFT Code: HSBCSGSG: USD: HSBC Bank USA, New York: SWIFT Code: MRMDUS33: ZAR: HSBC Johannesburg, South Africa: SWIFT Code: HSBCZAJJ: HSBC Mauritius may be reimbursed. Bank Address: 452 5th Ave, New York, NY 10018; IBAN (International Bank Account number) or account number; BIC (Business Identifier Code). Each vinyl includes 22 songs, including six previously unreleased Songs From The Vault. SWIFT Code: BBMEAEAD: Jumeirah: Address: P O BOX 66, Dubai, UAE Al Wasl Road, Opp Safa Park, Jumeirah: Working Hours: Saturday – Thursday: 8:00 am – 3:00 pm: Tel: 600 55 4722 within the UAE or + 971 600 55 4722 from. COUNTRY CODE: US - This is the 2-letter country code associated. Check the requirements for the country you’re. The SWIFT Code is a unique identifier of every bank worldwide via the Society for Worldwide Interbank Financial Telecommunication system Log on to Online Banking Log on Having issues and need to talk? 1300 306 543 Receiving funds into your HSBC account from overseas. If you are our HSBC Jade customer, please call (852) 2233 3033, HSBC Premier customer, please call (852) 2233 3322. Swift code is a Business Identifier Code. HSBC BANK USA, N. For most big banks, like HSBC, they have both--a US ABA routing number and a SWIFT code. Our SWIFT code: HSBCHKHHHKH; Your HSBC Hong Kong account number; Your name; You'll also need to tell the overseas bank to send us their payment instruction by SWIFT MT103 with full payment details and reimbursement instruction. Jul 6, 2022. These codes are used by banks to process international wire transfers and messages. Call us and we’ll take care of it. HSBC Bank USA, N. Visit us at your nearest branch ;. 1 - Bank code (4 letters) The first four letters represent the bank and usually look like an abbreviated version of the bank name. What SWIFT code do I need to make a telegraphic transfer to my HSBC Hong Kong account from an overseas bank? I forgot my Personal Internet Banking username. 452 Fifth Avenue New York, NY 10018-3801 United States persons are subject to U. Enter the SWIFT code in the ‘Payee bank’ field and select the bank details that appear below. 2 – Country code (2 letters) These two letters indicate the country where the bank is. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. A bank routing number is a nine-digit number, also called an ABA routing number or routing transit number, and is used by US financial institutions to send and receive electronic transactions between banks. Write, call or send us a message ; Find a branch or ATM. Other SWIFT codes for HSBC BANK USA, N. An IBAN and a BIC (or SWIFT code) are used to make international payments faster, safer and cheaper. Services { public enum DeviceOrientation { Undefined, Landscape. Manage your international transactions from your HSBC Expat accounts You can make payments and transfers from your HSBC Expat accounts using online, mobile or phone banking in 22 currencies to over 150. 1 – Bank code (4 letters) The first four letters represent the. It is a unique identification code for business, mostly financial institutions. SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. What SWIFT code do I need to make a telegraphic transfer to my HSBC Hong Kong account from an overseas bank? I forgot my Personal Internet Banking username. The banking system to be used – ABA Routing Number (Fed Wire Number), SWIFT or CHIPS. 1 – Bank code (4 letters) The first four letters represent the bank and usually look like an abbreviated version of the bank name. 2 – Country code (2 letters) These two letters indicate the country where the bank is located. Find and lookup HSBC Bank USA SWIFT codes and BIC Codes. Send Money What’s the SWIFT code for HSBC? Last Database Update : 06-JUL-2022. Our SWIFT code: HSBCHKHHHKH; Your HSBC Hong Kong account number; Your name; You'll also need to tell the overseas bank to send us their payment instruction by SWIFT MT103 with full payment details and reimbursement instruction. Please remember that HSBC uses different codes for all its various banking services. SPEAK NOW (TAYLOR’S VERSION) 3LP VINYL - $38. Your IBAN helps banks to identify accounts held anywhere in the world so they can process international payments automatically. BIC stands for Bank Identification Code, and SWIFT stands for the Society for Worldwide Interbank Financial Telecommunications. MRMDUS33XXX Swift Code Structure SWIFT CODE: MRMDUS33 or MRMDUS33XXX SWIFT DIGITS: 8 - The short 8-letter swift refers to the PRIMARY Office of HSBC BANK USA, N. The following example shows the DeviceOrientation enumeration, which will be used to specify the orientation of your device: C#. Please remember that HSBC uses different codes for all its various banking services. Platform code can be invoked from cross-platform code by using conditional compilation to target different platforms. Branches' Swift Codes Find the swift code (also called BIC code) for every bank in the world You have probably come across the need to find a swift code (or BIC code) because you were asked for it through web banking while trying to wire money to a different bank than yours. The SWIFT code for HSBC is MRMDUS33XXX. – al45tair Sep 2, 2015 at 10:33. It is a unique identification code for both financial and non-financial institutions. SWIFT codes comprise of 8 or 11 characters. Be sure to double check with your recipient -. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. Platform code can be invoked from cross-platform code by using conditional compilation to target different platforms. It is a unique identification code for business, mostly financial institutions. SWIFT Code: BBMEAEAD: Jumeirah: Address: P O BOX 66, Dubai, UAE Al Wasl Road, Opp Safa Park, Jumeirah: Working Hours: Saturday – Thursday: 8:00 am – 3:00 pm: Tel: 600 55 4722 within the UAE or + 971 600 55 4722 from outside the UAE: SWIFT Code: BBMEAEAD. However, HSBC uses different SWIFT/BIC codes for the different types of banking services it offers. MRMDUS33 or MRMDUS33XXX. The SWIFT code can be found on a bank's website, on your bank statement, or through an online search. According HSBC Bank USA website, HSBC Bank USA's SWIFT Code, used for international Funds Transfers to the US, is MRMDUS33. Enter the SWIFT code in the 'Payee bank' field and select the bank details that appear below. HSBC swift code: HSBC Bank PLC MIDLGB22XXX (or simply MIDLGB22) Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. The SWIFT system uses the codes to know where the transfer is coming from, where it's going, and how it's going to get there. Please bear in mind that HSBC Bank Of Canada uses different SWIFT codes for the different types of banking services or branches. Send money to United States What is the SWIFT code for HSBC? The downside of international transfers with your bank. HSBC SWIFT code (or when receiving an international wire) MRMDUS33 HSBC Address HSBC Bank USA, N. International wire (SWIFT): MRMDUS33; International (CHIPS): 435499; ABA (Fedwire) 021001088 122240861 (California Only) HSBC U. Location code 0-9 A-Z 2 characters made up of letters or numbers. 33 - This represents the location code, and the second digit/character has a value of "3". A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. SWIFT Code: HSBCSGSG: USD: HSBC Bank USA, New York: SWIFT Code: MRMDUS33: ZAR: HSBC Johannesburg, South Africa: SWIFT Code: HSBCZAJJ: HSBC Mauritius may be reimbursed. SWIFT CODE: MRMDUS33 or MRMDUS33XXX SWIFT DIGITS: 8 - The short 8-letter swift refers to the PRIMARY Office of HSBC BANK USA, N. Routing numbers are used by Federal Reserve Banks to process Fedwire funds. Enter the SWIFT code in the ‘Payee bank’ field and select the bank details that appear below. [@dailylimits] Please call us if you need to transfer more than this amount. Generate IBAN If needed, the SWIFT code is BBME AEAD. What do I do? How do I reset my Personal Internet Banking password or memorable answer? Visit our FAQs Other help topics Credit card support. taxation on their worldwide income and may be subject to tax and other filing obligations with respect to their U. Swift Codes Inward remittance Outward remittance Important notes Intermediary bank and other agent bank's charges may apply, if remitting bank does not pay via SWIFT MT103 to HSBC Singapore. It usually looks like a shortened version. COUNTRY CODE: US - This is the 2-letter country code associated with UNITED STATES (US). International wire (SWIFT): MRMDUS33; International (CHIPS): 435499; ABA (Fedwire) 021001088 122240861 (California Only) HSBC U. 452 Fifth Avenue New York, NY 10018-3801 United States persons are subject to U. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. The code is constructed using a bank or institution code, a country. SPEAK NOW (TAYLOR’S VERSION) 3LP VINYL - $38. Recognizing and Using a SWIFT Code 1 Look for a sequence of 8 or 11 characters. Manage your international transactions from your HSBC Expat accounts You can make payments and transfers from your HSBC Expat accounts using online, mobile or phone banking in 22 currencies to over 150 countries and regions. In our record, HSBC Bank USA has a total of 32 routing numbers. It usually looks like a shortened version of that bank's name. SWIFT Code: BBMEAEAD: Jumeirah: Address: P O BOX 66, Dubai, UAE Al Wasl Road, Opp Safa Park, Jumeirah: Working Hours: Saturday – Thursday: 8:00 am – 3:00 pm: Tel: 600 55 4722 within the UAE or + 971 600 55 4722 from outside the UAE: SWIFT Code: BBMEAEAD. Manage your international transactions from your HSBC Expat accounts You can make payments and transfers from your HSBC Expat accounts using online, mobile or phone banking in 22 currencies to over 150 countries and regions. Branches' Swift Codes Find the swift code (also called BIC code) for every bank in the world You have probably come across the need to find a swift code (or BIC code) because you were asked for it through web banking while trying to wire money to a different bank than yours. According HSBC Bank USA website, HSBC's ACH routing number is 022000020. The SWIFT/BIC code for HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE is HSBCHKHHXXX. There is a daily limit of GBP100,000 for international payments made through the HSBC Expat Mobile Banking app. SWIFT/BIC codes are used to identify specific banks and branches in international money. Call us and we’ll take care of it. Bank code A-Z 4 letters representing the bank. SWIFT Code MRMDUS33 Breakdown SWIFT Code MRMDUS33 or MRMDUS33XXX Bank Code MRMD - code assigned to HSBC BANK USA, N. A SWIFT/BIC code consists of 8-11 characters and follows a format that identifies your bank, country, location, and branch. namespace InvokePlatformCodeDemos. There is a daily limit of GBP100,000 for international payments made through the HSBC Expat Mobile Banking app. HSBC Bank USA, New York: SWIFT Code: SWIFT Code: MRMDUS33: Remittance Currency: ZAR Banks: HSBC Johannesburg, South Africa: SWIFT Code: SWIFT Code: HSBCZAJJ: Back to top. For most big banks, like HSBC, they have both--a US ABA routing number and a SWIFT code. Please accompany your check with a completed deposit slip. SWIFT codes are a string of eight to 11 alphanumeric identifiers that tell the system how to handle each transfer. Easily look up your SWIFT code, and find all the details you need to send money internationally. SWIFT codes are formatted as follows: AAAA BB CC DDD First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters). A BIC (Bank Identifier Code), also known as a SWIFT code, SWIFT/BIC or SWIFT ID, consists of 8-11 characters and is used to identify a specific bank in an international. The SWIFT code for HSBC is MRMDUS33XXX. For your protection, please do not send cash through the mail. BANK CODE: MRMD - This is the institution / bank code assigned to HSBC BANK USA, N. If you're not sure which code you should use, check with your recipient or with the bank directly. What SWIFT code do I need to make a telegraphic transfer to my HSBC Hong Kong account from an overseas bank? I forgot my Personal Internet Banking username. Branches' Swift Codes Find the swift code (also called BIC code) for every bank in the world You have probably come across the need to find a swift code (or BIC code) because you were asked for it through web banking while trying to wire money to a different bank than yours. [@dailylimits] Please call us if you need to transfer more than this amount. You can receive payments and transfers to your accounts in these currencies, too. A routing number is a nine digit code, used in the United States to identify the financial institution. Please bear in mind that HSBC uses different SWIFT codes for the different types of banking services or branches. Otherwise, please call (852) 2233 3000. Swift Codes Inward remittance Outward remittance Important notes Intermediary bank and other agent bank's charges may apply, if remitting bank does not pay via SWIFT MT103 to HSBC Singapore. An IBAN and a BIC (or SWIFT code) are used to make international payments faster, safer and cheaper. SWIFT codes comprise of 8 or 11 characters. Platform code can be invoked from cross-platform code by using conditional compilation to target different platforms. A SWIFT code is 8-11 numbers and letters that helps making transferring money overseas a more secure process. If you are our HSBC Jade customer, please call (852) 2233 3033, HSBC Premier customer, please call (852) 2233 3322. deposit slip This link will open in a new window. The SWIFT code for HSBC Bank Of Canada is HKBCCATTXXX. Be sure to double check with your recipient - or directly with the bank - if you're unsure which to use. Other SWIFT codes for HSBC BANK USA, N. You’ll need an IBAN for payments to countries within Europe, but not for a transfer to the US, for example. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. Swift Codes Inward remittance Outward remittance Important notes Intermediary bank and other agent bank's charges may apply, if remitting bank does not pay via. Save Time and Effort: Swift Snippets enables you to quickly find relevant code examples, reducing time spent searching online and increasing your productivity. The SWIFT code can be found on a bank's website, on your bank statement, or through an online search. Your HSBC account number Beneficiary's full name, postal address and account number Beneficiary's banking information: - International Bank Account Number (IBAN) or account number - The bank or the intermediary bank Sort/Swift/BIC code - Purpose of payment - Bank name and address Please note: Payments will be routed overseas using this information. Already an HSBC Customer? Use the link below to generate your IBAN. HSBC SWIFT code (or when receiving an international wire) MRMDUS33 HSBC Address HSBC Bank USA, N. Bank Address: 452 5th Ave, New. Save on international money transfers. BANK CODE: MRMD - This is the institution / bank code assigned to HSBC BANK USA, N. Offline Access: Swift Snippets works offline, allowing you to access your favorite code examples anytime, anywhere, without relying on an internet connection. Why you should choose HSBC inward transfers Benefits. HSBC SWIFT code (or when receiving an international wire) MRMDUS33 HSBC Address HSBC Bank USA, N. Bancorp Wells Fargo Bank About SWIFT Codes. What is the SWIFT Code and other information needed to do a Telegraphic Transfer (TT) from an overseas bank to your account with HSBC Hong Kong? Can I receive the one-time passcode sent by SMS to complete my instruction submitted via Phone Banking or Personal Internet Banking when I am overseas? FAQ categories Mobile Banking. The following example shows the. Other SWIFT codes for HSBC BANK USA, N. 1 day ago · SPEAK NOW (TAYLOR’S VERSION) 3LP VINYL - $38. The USA does not use SWIFT codes, by and large, though most have a code. If you're sending a payment or making a transfer to someone outside Malta, you'll need their BIC to ensure your money goes to the right place. If your payee's code only has 8, add "XXX" at the end. Enter your payee’s account number. But for many smaller US banks, like. Swift code is a Business Identifier Code (BIC).