Detailed Guide: Using SS AND C FINANCIAL SERVICES LLC SWIFT Code for Global Transfers
When dealing with international finance, precision is paramount. The GLOPUS33SCL Business Identifier Code (BIC) is the exclusive digital signature for SS AND C FINANCIAL SERVICES LLC located in HARRISON, NY. Without this precise string of characters, your international wire transfer could be delayed, routed to the wrong intermediary, or returned with significant banking fees.
1. Understanding the 11-Character Logic
The code GLOPUS33SCL is not a random sequence. It follows a strict ISO-9362
hierarchy that tells the global financial system exactly where your money needs to land:
- GLOP: The Bank Code representing SS AND C FINANCIAL SERVICES LLC globally.
- US: The Country Code, identifying that the bank is regulated under United States laws.
- 33: The Location Code, usually pointing to the HARRISON, NY hub.
- SCL: The Branch Code, specifying this exact physical office.
2. How to Receive Money in HARRISON, NY
If you are a resident or business owner in HARRISON, NY, you must provide the following information to your international sender. For transactions involving SS AND C FINANCIAL SERVICES LLC, ensure these fields are filled accurately in the MT103 (SWIFT Message Type):
| Field Name | Required Value |
|---|---|
| Beneficiary Name | Your Full Legal Name |
| Account Number | IBAN or Regional Account Format |
| BIC/SWIFT | GLOPUS33SCL |
| Destination Bank | SS AND C FINANCIAL SERVICES LLC |
| Branch Location | HARRISON, NY, United States |
3. Potential Fees & Intermediary Banking
It is important to note that a transfer to SS AND C FINANCIAL SERVICES LLC might not be direct. Depending on the relationship between your sender's bank and the US banking system, an "Intermediary Bank" might be involved. These banks may deduct a "Handling Fee" ranging from $15 to $50. Always ask your sender to choose the OUR instruction if they wish to cover all costs, or SHA to share the fees with you.
4. Frequently Asked Questions (Verified Answers)
What happens if I use the Head Office SWIFT instead of the HARRISON, NY branch code?
In most cases, SS AND C FINANCIAL SERVICES LLC will
automatically route the funds to your account based on your Account Number/IBAN. However,
using the local GLOPUS33SCL is recommended for faster processing
and lower risk of manual intervention.
Is GLOPUS33SCL the same as a Routing Number?
No. Routing numbers are primarily used for domestic transfers within the USA. For international transfers to United States, the SWIFT code is the standard identifier used by the global banking network.
How can I verify if this code is still active?
The code GLOPUS33SCL for
SS AND C FINANCIAL SERVICES LLC is part of the latest directory update. We
periodically refresh our database to ensure all codes for HARRISON, NY are compliant
with current financial standards.
Note: Financial data changes. While GLOPUS33SCL is
verified for SS AND C FINANCIAL SERVICES LLC, always perform a small test transfer for high-value
transactions. This resource is for educational purposes regarding the banking infrastructure in
HARRISON, NY, United States.