SWIFT Code CSFBUS3L — CREDIT SUISSE CAPITAL LLC, NEW YORK,NY
Verified SWIFT/BIC code for CREDIT SUISSE CAPITAL LLC in NEW YORK,NY, United States. Use this code for international wire transfers.
NEW YORK,NY
CREDIT SUISSE CAPITAL LLC · United States
SWIFT / BIC Code
CSFBUS3L
Code Breakdown
IFSC Code
MICR Code
BSR Code
Branch
NEW YORK,NY
City
Country Code
US
Connection Status
Active
- CSFBUS3LCMU (COLLATERAL MANAGEMENT UNIT)
About SWIFT Code CSFBUS3L — CREDIT SUISSE CAPITAL LLC, NEW YORK,NY
SWIFT code CSFBUS3L is the official 8-character head-office BIC (Bank Identifier Code) for CREDIT SUISSE CAPITAL LLC in NEW YORK,NY, 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 CREDIT SUISSE CAPITAL LLC for all outward international remittances from NEW YORK,NY. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.
How to Read SWIFT Code CSFBUS3L
The code CSFBUS3L follows the ISO 9362 standard and breaks down as follows:
| Segment | Value | Length | Meaning |
|---|---|---|---|
| Bank Code | CSFB | 4 letters | Identifies CREDIT SUISSE CAPITAL LLC as the institution |
| Country Code | US | 2 letters | ISO 3166-1 alpha-2 code for United States |
| Location Code | 3L | 2 chars | City/region identifier within United States |
When to Use SWIFT Code CSFBUS3L
Receiving International Wire Transfers
To receive money from abroad at your CREDIT SUISSE CAPITAL LLC account in NEW YORK,NY, share SWIFT code CSFBUS3L 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 CREDIT SUISSE CAPITAL LLC, NEW YORK,NY must provide SWIFT code CSFBUS3L. 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 CREDIT SUISSE CAPITAL LLC in NEW YORK,NY rely on SWIFT code CSFBUS3L for letters of credit, bank guarantees, and foreign currency settlements.
SWIFT Code vs IFSC vs MICR vs BSR — Key Differences
| Code | Format | Used For | Scope |
|---|---|---|---|
SWIFT CSFBUS3L | 8 or 11 chars | International wire transfers, NRI remittances, trade finance | Global — 200+ countries |
| IFSC | 11 chars (alpha) | NEFT, RTGS, IMPS, UPI account linking | India domestic only |
| MICR | 9 digits | Cheque clearing (CTS), NACH mandates, SIP registration | India domestic only |
| BSR | 7 digits | TDS challan filing, Form 16, Form 26AS, TRACES | India income tax only |
Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CREDIT SUISSE CAPITAL LLC →
For cheque clearing or NACH mandates, use the MICR code for CREDIT SUISSE CAPITAL LLC →
For TDS challan deposits, find the BSR code for CREDIT SUISSE CAPITAL LLC →
How SWIFT Code CSFBUS3L Routes an International Transfer
- Initiation: The sender provides SWIFT code CSFBUS3L and account number to their bank.
- Validation: The sending bank validates the BIC against the SWIFT registry.
- Routing: An MT103 SWIFT message is transmitted through the network to CREDIT SUISSE CAPITAL LLC.
- Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
- Credit: CREDIT SUISSE CAPITAL LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.
Common Mistakes When Using SWIFT Code CSFBUS3L
- Spaces or lowercase letters — Always enter
CSFBUS3Luppercase with no spaces. - Using the wrong city — This code is for NEW YORK,NY 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 CSFBUS3L directly with CREDIT SUISSE CAPITAL LLC's NEW YORK,NY branch or via the SWIFT BIC Directory.
SWIFT code data sourced from SWIFT Official Directory and verified against CREDIT SUISSE CAPITAL LLC's published disclosures. Last reviewed Jun 2026 by BankZop Editorial Team. About our data sources →
