SWIFT Code LUMIUS3NCHI — BANK LEUMI USA, CHICAGO,IL

About SWIFT Code LUMIUS3NCHI — BANK LEUMI USA, CHICAGO,IL

SWIFT code LUMIUS3NCHI is the official 11-character branch-specific BIC (Bank Identifier Code) for BANK LEUMI USA in CHICAGO,IL, 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 BANK LEUMI USA for all outward international remittances from CHICAGO,IL. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code LUMIUS3NCHI

The code LUMIUS3NCHI follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code LUMIUS3NCHI

Receiving International Wire Transfers

To receive money from abroad at your BANK LEUMI USA account in CHICAGO,IL, share SWIFT code LUMIUS3NCHI 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 BANK LEUMI USA, CHICAGO,IL must provide SWIFT code LUMIUS3NCHI. 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 BANK LEUMI USA in CHICAGO,IL rely on SWIFT code LUMIUS3NCHI 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 BANK LEUMI USA →

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

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

How SWIFT Code LUMIUS3NCHI Routes an International Transfer

1. Initiation: The sender provides SWIFT code LUMIUS3NCHI 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 BANK LEUMI USA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANK LEUMI USA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code LUMIUS3NCHI

• Spaces or lowercase letters — Always enter LUMIUS3NCHI uppercase with no spaces.
• Using the wrong city — This code is for CHICAGO,IL 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 LUMIUS3NCHI directly with BANK LEUMI USA's CHICAGO,IL branch or via the SWIFT BIC Directory.