What information do I need to transfer money to DIAZ-VERSON CAPITAL, INC.?

To transfer money to DIAZ-VERSON CAPITAL, INC., you need: 1) The SWIFT code: DICIUS31, 2) The recipient's account number or IBAN, 3) The recipient's full name as it appears on their account, and 4) The bank's address for verification.

🇺🇸

DIAZ-VERSON CAPITAL, INC. SWIFT Code

Q: What is DIAZ-VERSON CAPITAL, INC.'s SWIFT code?

The SWIFT/BIC code for DIAZ-VERSON CAPITAL, INC. is DICIUS31. Use this code when sending international wire transfers to accounts at DIAZ-VERSON CAPITAL, INC. in United States.

SWIFT/BIC Code for International Wire Transfers to Columbus, United States

DICIUS31

DICIBank

USCountry

31Location

XXXHead Office

Bank Details

Bank Name: DIAZ-VERSON CAPITAL, INC.
SWIFT/BIC Code: DICIUS31
Country: 🇺🇸 United States
City: Columbus
Address: DIAZ-VERSON CAPITAL, INC.

How to Use This SWIFT Code

Copy the SWIFT code

Use the copy button above to copy DICIUS31 to your clipboard.

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch

SWIFT Code	City	Address	Type
`DICIUS31XXX`	Columbus	DIAZ-VERSON CAPITAL, INC.	Head Office

Frequently Asked Questions

What is DIAZ-VERSON CAPITAL, INC.'s SWIFT code?

The SWIFT/BIC code for DIAZ-VERSON CAPITAL, INC. is DICIUS31. This code is used to identify the bank when making international wire transfers to accounts at DIAZ-VERSON CAPITAL, INC. in United States.

Where is DIAZ-VERSON CAPITAL, INC. located?

DIAZ-VERSON CAPITAL, INC. is located in Columbus, United States. The country code "US" in the SWIFT code confirms this location.

How long does a transfer to DIAZ-VERSON CAPITAL, INC. take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to DIAZ-VERSON CAPITAL, INC., you'll need: the SWIFT code (DICIUS31), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

⚠️

Before You Transfer

Verify the SWIFT code with your recipient
Check transfer fees with your bank
Confirm the recipient's full account details
Allow 1-5 business days for delivery

Want to integrate Accounting & ERP data?

Connect to 30+ accounting platforms through a single unified API with Apideck.

Explore Apideck Accounting API