Is ESSIUS31 a valid SWIFT code?

Yes, ESSIUS31 is a valid 8-character SWIFT/BIC code: bank code ESSI, country US, location 31, branch XXX. Always confirm with the receiving bank before sending a transfer.

What do I need besides the SWIFT code for an international transfer?

Typically the recipient's full name and address, their account number or IBAN, the bank's name and address, and the SWIFT/BIC code ESSIUS31. Some countries also require a purpose-of-payment code.

ESSIUS31 - Espirito Santo Investment SWIFT Code, New York,Ny, United States

Q: What bank uses SWIFT code ESSIUS31?

ESSIUS31 is the SWIFT/BIC code of Espirito Santo Investment located in New York,Ny, United States.

About SWIFT Code ESSIUS31

ESSIUS31 identifies Espirito Santo Investment in New York,Ny, United States, on the international SWIFT network. The code breaks down as: bank code ESSI, country US, location 31, and branch XXX (head office).

Use this code when receiving or sending an international wire transfer to Espirito Santo Investment. You will usually also need the recipient's account number or IBAN. Learn how SWIFT codes work →

Always confirm the SWIFT code with the receiving bank before transferring money - codes can change and branch codes vary by account type.

Frequently Asked Questions

What bank uses SWIFT code ESSIUS31?

ESSIUS31 belongs to Espirito Santo Investment in New York,Ny, United States.

Is ESSIUS31 valid for international transfers?

Yes - it's a valid 8-character BIC. Pair it with the recipient's account number or IBAN, and confirm with the bank before wiring money.

What's the difference between an 8 and 11 character code?

8-character codes identify the bank's head office; 11-character codes add a 3-character branch identifier. If no branch code is given, "XXX" (head office) is assumed.

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