All SWIFT codes in United States

SWIFT / BIC

SWIFT/BIC code of Apex Clearing Corporation

CLEIUS31 · United States

BIC, 8 charactersCLEIUS31XXX
BIC, 8 characters
CLEIUS31
BIC, 11 characters
CLEIUS31XXX
Country
United States
Address
26 Broadway New York 10004-1899 United States of America

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use CLEIUS31 for a transfer

Give the sender two things: the BIC CLEIUS31 (or CLEIUS31XXX if the form asks for 11 characters) and your account number at Apex Clearing Corporation. In United States the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Apex Clearing Corporation?

The SWIFT/BIC code of Apex Clearing Corporation is CLEIUS31. In the 11-character form it is CLEIUS31XXX, where XXX stands for the head office.

Is CLEIUS31 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CLEIUS31 is the same code under either name.

Do I also need the IBAN to receive money at Apex Clearing Corporation?

United States does not use the IBAN: give the BIC together with the local account number as shown on the statement.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.

Accounts are opened after identity verification and are subject to our compliance policy.