SWIFT Code BBUBUS33 — BANESCO USA, CORAL GABLES,FL

About SWIFT Code BBUBUS33 — BANESCO USA, CORAL GABLES,FL

SWIFT code BBUBUS33 is the official 8-character head-office BIC (Bank Identifier Code) for BANESCO USA in CORAL GABLES,FL, United States. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by BANESCO USA for all outward international remittances from CORAL GABLES,FL. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BBUBUS33

The code BBUBUS33 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BBUBUS33

Receiving International Wire Transfers

To receive money from abroad at your BANESCO USA account in CORAL GABLES,FL, share SWIFT code BBUBUS33 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at BANESCO USA, CORAL GABLES,FL must provide SWIFT code BBUBUS33. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using BANESCO USA in CORAL GABLES,FL rely on SWIFT code BBUBUS33 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for BANESCO USA →

For cheque clearing or NACH mandates, use the MICR code for BANESCO USA →

For TDS challan deposits, find the BSR code for BANESCO USA →

How SWIFT Code BBUBUS33 Routes an International Transfer

1. Initiation: The sender provides SWIFT code BBUBUS33 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to BANESCO USA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANESCO USA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BBUBUS33

• Spaces or lowercase letters — Always enter BBUBUS33 uppercase with no spaces.
• Using the wrong city — This code is for CORAL GABLES,FL only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within United States.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm BBUBUS33 directly with BANESCO USA's CORAL GABLES,FL branch or via the SWIFT BIC Directory.