All SWIFT codes in United States

SWIFT / BIC

SWIFT/BIC code of Capital One Bank (USA), NA

CPOUUS31 · United States

BIC, 8 charactersCPOUUS31XXX
BIC, 8 characters
CPOUUS31
BIC, 11 characters
CPOUUS31XXX
Country
United States
Address
Cox RD 4851 Glen Allen 23060 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 CPOUUS31 for a transfer

Give the sender two things: the BIC CPOUUS31 (or CPOUUS31XXX if the form asks for 11 characters) and your account number at Capital One Bank (USA), NA. 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 Capital One Bank (USA), NA?

The SWIFT/BIC code of Capital One Bank (USA), NA is CPOUUS31. In the 11-character form it is CPOUUS31XXX, where XXX stands for the head office.

Is CPOUUS31 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CPOUUS31 is the same code under either name.

Do I also need the IBAN to receive money at Capital One Bank (USA), NA?

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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