SWIFT Code SCAPUS61 — SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD., SAN FRANCISCO,CA

About SWIFT Code SCAPUS61 — SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD., SAN FRANCISCO,CA

SWIFT code SCAPUS61 is the official 8-character head-office BIC (Bank Identifier Code) for SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. in SAN FRANCISCO,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 SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. for all outward international remittances from SAN FRANCISCO,CA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code SCAPUS61

The code SCAPUS61 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code SCAPUS61

Receiving International Wire Transfers

To receive money from abroad at your SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. account in SAN FRANCISCO,CA, share SWIFT code SCAPUS61 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 SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD., SAN FRANCISCO,CA must provide SWIFT code SCAPUS61. 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 SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. in SAN FRANCISCO,CA rely on SWIFT code SCAPUS61 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 SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. →

For cheque clearing or NACH mandates, use the MICR code for SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. →

For TDS challan deposits, find the BSR code for SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. →

How SWIFT Code SCAPUS61 Routes an International Transfer

1. Initiation: The sender provides SWIFT code SCAPUS61 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 SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code SCAPUS61

• Spaces or lowercase letters — Always enter SCAPUS61 uppercase with no spaces.
• Using the wrong city — This code is for SAN FRANCISCO,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 SCAPUS61 directly with SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD.'s SAN FRANCISCO,CA branch or via the SWIFT BIC Directory.