SWIFT Code CPASUS44LNB — COMPASS BANK, LAREDO,TX

About SWIFT Code CPASUS44LNB — COMPASS BANK, LAREDO,TX

SWIFT code CPASUS44LNB is the official 11-character branch-specific BIC (Bank Identifier Code) for COMPASS BANK in LAREDO,TX, 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 COMPASS BANK for all outward international remittances from LAREDO,TX. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CPASUS44LNB

The code CPASUS44LNB follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CPASUS44LNB

Receiving International Wire Transfers

To receive money from abroad at your COMPASS BANK account in LAREDO,TX, share SWIFT code CPASUS44LNB 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 COMPASS BANK, LAREDO,TX must provide SWIFT code CPASUS44LNB. 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 COMPASS BANK in LAREDO,TX rely on SWIFT code CPASUS44LNB 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 COMPASS BANK →

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

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

How SWIFT Code CPASUS44LNB Routes an International Transfer

1. Initiation: The sender provides SWIFT code CPASUS44LNB 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 COMPASS BANK.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: COMPASS BANK receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CPASUS44LNB

• Spaces or lowercase letters — Always enter CPASUS44LNB uppercase with no spaces.
• Using the wrong city — This code is for LAREDO,TX 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 CPASUS44LNB directly with COMPASS BANK's LAREDO,TX branch or via the SWIFT BIC Directory.