SWIFT Code USIHUS33 — USI HOLDINGS CORP., BRIARCLIFF MANOR,NY

About SWIFT Code USIHUS33 — USI HOLDINGS CORP., BRIARCLIFF MANOR,NY

SWIFT code USIHUS33 is the official 8-character head-office BIC (Bank Identifier Code) for USI HOLDINGS CORP. in BRIARCLIFF MANOR,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 USI HOLDINGS CORP. for all outward international remittances from BRIARCLIFF MANOR,NY. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code USIHUS33

The code USIHUS33 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code USIHUS33

Receiving International Wire Transfers

To receive money from abroad at your USI HOLDINGS CORP. account in BRIARCLIFF MANOR,NY, share SWIFT code USIHUS33 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 USI HOLDINGS CORP., BRIARCLIFF MANOR,NY must provide SWIFT code USIHUS33. 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 USI HOLDINGS CORP. in BRIARCLIFF MANOR,NY rely on SWIFT code USIHUS33 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 USI HOLDINGS CORP. →

For cheque clearing or NACH mandates, use the MICR code for USI HOLDINGS CORP. →

For TDS challan deposits, find the BSR code for USI HOLDINGS CORP. →

How SWIFT Code USIHUS33 Routes an International Transfer

1. Initiation: The sender provides SWIFT code USIHUS33 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 USI HOLDINGS CORP..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: USI HOLDINGS CORP. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code USIHUS33

• Spaces or lowercase letters — Always enter USIHUS33 uppercase with no spaces.
• Using the wrong city — This code is for BRIARCLIFF MANOR,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 USIHUS33 directly with USI HOLDINGS CORP.'s BRIARCLIFF MANOR,NY branch or via the SWIFT BIC Directory.