SWIFT Code POLOUS31 — DEVINE SECURITIES, INC., WHITE PLAINS,NY

About SWIFT Code POLOUS31 — DEVINE SECURITIES, INC., WHITE PLAINS,NY

SWIFT code POLOUS31 is the official 8-character head-office BIC (Bank Identifier Code) for DEVINE SECURITIES, INC. in WHITE PLAINS,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 DEVINE SECURITIES, INC. for all outward international remittances from WHITE PLAINS,NY. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code POLOUS31

The code POLOUS31 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code POLOUS31

Receiving International Wire Transfers

To receive money from abroad at your DEVINE SECURITIES, INC. account in WHITE PLAINS,NY, share SWIFT code POLOUS31 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 DEVINE SECURITIES, INC., WHITE PLAINS,NY must provide SWIFT code POLOUS31. 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 DEVINE SECURITIES, INC. in WHITE PLAINS,NY rely on SWIFT code POLOUS31 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 DEVINE SECURITIES, INC. →

For cheque clearing or NACH mandates, use the MICR code for DEVINE SECURITIES, INC. →

For TDS challan deposits, find the BSR code for DEVINE SECURITIES, INC. →

How SWIFT Code POLOUS31 Routes an International Transfer

1. Initiation: The sender provides SWIFT code POLOUS31 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 DEVINE SECURITIES, INC..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: DEVINE SECURITIES, INC. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code POLOUS31

• Spaces or lowercase letters — Always enter POLOUS31 uppercase with no spaces.
• Using the wrong city — This code is for WHITE PLAINS,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 POLOUS31 directly with DEVINE SECURITIES, INC.'s WHITE PLAINS,NY branch or via the SWIFT BIC Directory.