SWIFT Code TMBRUS33 — TIMBER HILL LLC, GREENWICH,CT

About SWIFT Code TMBRUS33 — TIMBER HILL LLC, GREENWICH,CT

SWIFT code TMBRUS33 is the official 8-character head-office BIC (Bank Identifier Code) for TIMBER HILL LLC in GREENWICH,CT, 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 TIMBER HILL LLC for all outward international remittances from GREENWICH,CT. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code TMBRUS33

The code TMBRUS33 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code TMBRUS33

Receiving International Wire Transfers

To receive money from abroad at your TIMBER HILL LLC account in GREENWICH,CT, share SWIFT code TMBRUS33 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 TIMBER HILL LLC, GREENWICH,CT must provide SWIFT code TMBRUS33. 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 TIMBER HILL LLC in GREENWICH,CT rely on SWIFT code TMBRUS33 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 TIMBER HILL LLC →

For cheque clearing or NACH mandates, use the MICR code for TIMBER HILL LLC →

For TDS challan deposits, find the BSR code for TIMBER HILL LLC →

How SWIFT Code TMBRUS33 Routes an International Transfer

1. Initiation: The sender provides SWIFT code TMBRUS33 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 TIMBER HILL LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: TIMBER HILL LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code TMBRUS33

• Spaces or lowercase letters — Always enter TMBRUS33 uppercase with no spaces.
• Using the wrong city — This code is for GREENWICH,CT 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 TMBRUS33 directly with TIMBER HILL LLC's GREENWICH,CT branch or via the SWIFT BIC Directory.