SWIFT Code CAUCUS61 — LM CAPITAL GROUP, LLC, SAN DIEGO,CA

About SWIFT Code CAUCUS61 — LM CAPITAL GROUP, LLC, SAN DIEGO,CA

SWIFT code CAUCUS61 is the official 8-character head-office BIC (Bank Identifier Code) for LM CAPITAL GROUP, LLC in SAN DIEGO,CA, 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 LM CAPITAL GROUP, LLC for all outward international remittances from SAN DIEGO,CA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CAUCUS61

The code CAUCUS61 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CAUCUS61

Receiving International Wire Transfers

To receive money from abroad at your LM CAPITAL GROUP, LLC account in SAN DIEGO,CA, share SWIFT code CAUCUS61 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 LM CAPITAL GROUP, LLC, SAN DIEGO,CA must provide SWIFT code CAUCUS61. 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 LM CAPITAL GROUP, LLC in SAN DIEGO,CA rely on SWIFT code CAUCUS61 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 LM CAPITAL GROUP, LLC →

For cheque clearing or NACH mandates, use the MICR code for LM CAPITAL GROUP, LLC →

For TDS challan deposits, find the BSR code for LM CAPITAL GROUP, LLC →

How SWIFT Code CAUCUS61 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CAUCUS61 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 LM CAPITAL GROUP, LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: LM CAPITAL GROUP, LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CAUCUS61

• Spaces or lowercase letters — Always enter CAUCUS61 uppercase with no spaces.
• Using the wrong city — This code is for SAN DIEGO,CA 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 CAUCUS61 directly with LM CAPITAL GROUP, LLC's SAN DIEGO,CA branch or via the SWIFT BIC Directory.