SWIFT Code ESCLUS41 — ESPOSITO SECURITIES, LLC, DALLAS,TX

About SWIFT Code ESCLUS41 — ESPOSITO SECURITIES, LLC, DALLAS,TX

SWIFT code ESCLUS41 is the official 8-character head-office BIC (Bank Identifier Code) for ESPOSITO SECURITIES, LLC in DALLAS,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 ESPOSITO SECURITIES, LLC for all outward international remittances from DALLAS,TX. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code ESCLUS41

The code ESCLUS41 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code ESCLUS41

Receiving International Wire Transfers

To receive money from abroad at your ESPOSITO SECURITIES, LLC account in DALLAS,TX, share SWIFT code ESCLUS41 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 ESPOSITO SECURITIES, LLC, DALLAS,TX must provide SWIFT code ESCLUS41. 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 ESPOSITO SECURITIES, LLC in DALLAS,TX rely on SWIFT code ESCLUS41 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 ESPOSITO SECURITIES, LLC →

For cheque clearing or NACH mandates, use the MICR code for ESPOSITO SECURITIES, LLC →

For TDS challan deposits, find the BSR code for ESPOSITO SECURITIES, LLC →

How SWIFT Code ESCLUS41 Routes an International Transfer

1. Initiation: The sender provides SWIFT code ESCLUS41 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 ESPOSITO SECURITIES, LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: ESPOSITO SECURITIES, LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code ESCLUS41

• Spaces or lowercase letters — Always enter ESCLUS41 uppercase with no spaces.
• Using the wrong city — This code is for DALLAS,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 ESCLUS41 directly with ESPOSITO SECURITIES, LLC's DALLAS,TX branch or via the SWIFT BIC Directory.