SWIFT Code OLASUS31 — OLSTEIN AND ASSOCIATES, PURCHASE,NY

About SWIFT Code OLASUS31 — OLSTEIN AND ASSOCIATES, PURCHASE,NY

SWIFT code OLASUS31 is the official 8-character head-office BIC (Bank Identifier Code) for OLSTEIN AND ASSOCIATES in PURCHASE,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 OLSTEIN AND ASSOCIATES for all outward international remittances from PURCHASE,NY. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code OLASUS31

The code OLASUS31 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code OLASUS31

Receiving International Wire Transfers

To receive money from abroad at your OLSTEIN AND ASSOCIATES account in PURCHASE,NY, share SWIFT code OLASUS31 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 OLSTEIN AND ASSOCIATES, PURCHASE,NY must provide SWIFT code OLASUS31. 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 OLSTEIN AND ASSOCIATES in PURCHASE,NY rely on SWIFT code OLASUS31 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 OLSTEIN AND ASSOCIATES →

For cheque clearing or NACH mandates, use the MICR code for OLSTEIN AND ASSOCIATES →

For TDS challan deposits, find the BSR code for OLSTEIN AND ASSOCIATES →

How SWIFT Code OLASUS31 Routes an International Transfer

1. Initiation: The sender provides SWIFT code OLASUS31 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 OLSTEIN AND ASSOCIATES.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: OLSTEIN AND ASSOCIATES receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code OLASUS31

• Spaces or lowercase letters — Always enter OLASUS31 uppercase with no spaces.
• Using the wrong city — This code is for PURCHASE,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 OLASUS31 directly with OLSTEIN AND ASSOCIATES's PURCHASE,NY branch or via the SWIFT BIC Directory.