ICUSUS33

ICE CLEAR US, ICE., BIC/SWIFT Code Details

Address: 55 EAST 52ND STREET FLOOR 40TH, NEW YORK 10055 UNITED STATES, OF AMERICA

Payment Instructions

General instructions for international payments to banks in UNITED STATES OF AMERICA (USA):

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).

Country Requirements/Restrictions:

Payment Formatting Rules for USD:

Additional Information: The Fed or CHIPS reference number is used to confirm the receipt of funds. Most domestic urgent transactions are electronic and processed the same day. Ensure you have a valid U.S. bank account number and the bank's routing number. Use the SWIFT code of the recipient's bank for international wire transfers. Ensure all personal information, such as the recipient's full name and address, is accurate and matches the bank's records. Check with your bank for any additional requirements or fees for international transfers.

To make cross-border payments to the United States, ensure that you provide the recipient's full name as per their bank records, the receiving bank's routing number (also known as the ABA number), which is a 9-digit code, and the recipient's account number. It is essential to verify these details with the recipient to avoid any payment issues.

For payments via SWIFT, make sure to include the bank's SWIFT/BIC code. Additional information such as the recipient’s bank address may also be required.

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of ICE CLEAR US, ICE. for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from ICE CLEAR US, ICE., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Related SWIFT-codes

Disclaimers

We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.