Verified🇺🇸 United States

TCBI SECURITIES, INC SWIFT Code
United States · DALLAS, TX

Primary SWIFT / BIC Code
TCBIUS42
Short code (8-digit):TCBIUS42
Code Breakdown
TCBI
Bank Code
Identifies the bank institution
US
Country Code
ISO 3166-1 alpha-2: US
42
Location Code
City or regional hub
XXX
Branch Code
Primary head office
Institution Information
Institution NameTCBI SECURITIES, INC
Country Code🇺🇸 United States
CityDALLAS, TX
CurrencyUSD
All TCBI SECURITIES, INC SWIFT Codes in United States2
SWIFT CodeBranch / CityType
TCBIUS42DALLAS, TXHead Office
TCBIUS43DALLAS, TXHead Office

Frequently Asked Questions

What is the SWIFT code for TCBI SECURITIES, INC?

The primary SWIFT/BIC code for TCBI SECURITIES, INC in United States is TCBIUS42. Use TCBIUS42 for transfers to the head office.

How do I use the TCBI SECURITIES, INC SWIFT code?

To send money to TCBI SECURITIES, INC, enter the SWIFT code TCBIUS42 in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary
Primary CodeTCBIUS42
Institution NameTCBI SECURITIES, INC
Country Code🇺🇸 United States
CurrencyUSD
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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name
Ensure the target institution name matches the SWIFT code database record.
Check Branch Identifier (XXX or Branch Code)
Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.
Confirm Target Currency & Intermediary Fees
Check if an intermediary bank is involved, which might deduct additional transfer fees.
⚠️ Please review and check all security steps.