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TCBI SECURITIES, INC SWIFT codes — TCBIUS42XXX

1 branch codes in United States · 2 head-office BICs

Branch name

TCBI SECURITIES, INC

Branch address

2000 MCKINNEY AVENUE, FLOOR 7 75201

SWIFT/BIC code

TCBIUS42

Bank name

TCBI SECURITIES, INC

City

DALLAS, TX

TCBIUS42XXX
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SWIFT codes of TCBI SECURITIES, INC

1 codes across 1 cities, covering all 2 head-office BICs registered to TCBI SECURITIES, INC

SWIFT CodeBranchCity
TCBIUS43Head office — DALLAS, TXDALLAS, TX

What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

TCBI

Bank code

4 letters identifying the bank

US

Country code

2 letters (ISO 3166-1)

42

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

Other banks in United States

SWIFT/BIC codes for other widely-used banks in United States. Browse all banks in United States.

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FAQs

What is the SWIFT code for TCBI SECURITIES, INC?expand_more
The SWIFT code for TCBI SECURITIES, INC is TCBIUS42. In this code, TCBI identifies the institution, US is the country code for United States, and 42 is the location identifier (DALLAS, TX). This 8-character code refers to the head office.
How do I send money to TCBI SECURITIES, INC in United States?expand_more
To send money to TCBI SECURITIES, INC, provide the SWIFT code TCBIUS42 (or the specific 11-character branch code) along with the recipient's account number to your sending bank. A standard SWIFT transfer to United States typically takes 1–3 business days and may incur $15–$45 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does TCBI SECURITIES, INC have branch-specific SWIFT codes?expand_more
Yes. TCBI SECURITIES, INC has 1 branch-specific SWIFT codes across 1 cities including DALLAS, TX. Each branch code is 11 characters long and starts with the head office prefix TCBIUS42. See the branch directory table on this page for the full list.
What currency does TCBI SECURITIES, INC use for incoming transfers?expand_more
TCBI SECURITIES, INC in United States receives international transfers in US Dollar (USD). When you send via SWIFT, the payment is typically converted to USD by the receiving bank. SuperPay transfers are settled directly in USD at competitive FX rates.
Is TCBIUS42 the correct SWIFT code for TCBI SECURITIES, INC?expand_more
TCBIUS42 is the verified head office SWIFT code for TCBI SECURITIES, INC in United States. If you are sending to a specific branch, use the 11-character branch code from the directory table on this page. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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