Where is USBKIE22DEU located?

The registered address on file for USBKIE22DEU is BLOCK F1 CHERRYWOOD BUSINESS, PARK DUBLIN 18 IRELAND.

What is the 11-character version of USBKIE22?

The 8-character form is USBKIE22 and the 11-character form is USBKIE22DEU. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is USBKIE22DEU a head office or a branch code?

USBKIE22DEU identifies branch DEU of U.S. BANK EUROPE DESIGNATED ACTIVITY, COMPANY rather than the head office.

USBKIE22DEU

U.S. BANK EUROPE DESIGNATED ACTIVITY, COMPANY, BIC/SWIFT Code Details

USBKIE22DEU is the SWIFT/BIC code for U.S. BANK EUROPE DESIGNATED ACTIVITY, COMPANY in Ireland. It identifies branch DEU. The 8-character form is USBKIE22 and the 11-character form is USBKIE22DEU.

Address: BLOCK F1 CHERRYWOOD BUSINESS, PARK DUBLIN 18 IRELAND

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Payment Instructions

General instructions for international payments to banks in IRELAND:

Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, IBAN, and beneficiary bank address. In Europe, strict SEPA guidelines and formatting standards apply for cross-border payments. For EUR payments to beneficiaries with accounts in Ireland, inclusion of the IBAN and SWIFT BIC is mandatory. For Ordering Customer (SWIFT MT103 F50), provide account number, full name (no initials), and address of the ordering customer. For Beneficiary Customer (SWIFT MT103 F5 ... 9), include the account number (IBAN), full name (no initials), and address of the beneficiary. Any use of initials can delay fund receipt. Beneficiary Bank (SWIFT MT103 F57) details must also include SWIFT BIC (with branch identifier where required), full name, and address of the beneficiary bank. SWIFT BIC consists of 8 to 11 alphanumeric characters, formatted as xxxxIExx or xxxxIExxxxx. Read more

IBAN: In Ireland, the IBAN consists of 22 alphanumeric characters, starting with the country code 'IE'. The structure is IE2!n4!a6!n8!n. An example of an IBAN in electronic format is IE98ABCD12345612345678 and in print format as IE98 ABCD 1234 5612 3456 78.

Correspondent Banks

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

Other Branches

USBKIE22

USBKIE22GFS

USBKIE22SWP

USBKIE22FRA

USBKIE22IPA
ISSUING AND PAYING AGENT

USBKIE22REC

USBKIE22CUS

USBKIE22DS1
DEPOSITARY SERVICES EUROPE

USBKIE22QUI
QUINTILLION

USBKIE22ITA

USBKIE22LUX

Frequently asked questions

What bank does USBKIE22DEU belong to?: USBKIE22DEU is the SWIFT/BIC code for U.S. BANK EUROPE DESIGNATED ACTIVITY, COMPANY in Ireland.
Where is USBKIE22DEU located?: The registered address on file for USBKIE22DEU is BLOCK F1 CHERRYWOOD BUSINESS, PARK DUBLIN 18 IRELAND.
What is the 11-character version of USBKIE22?: The 8-character form is USBKIE22 and the 11-character form is USBKIE22DEU. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is USBKIE22DEU a head office or a branch code?: USBKIE22DEU identifies branch DEU of U.S. BANK EUROPE DESIGNATED ACTIVITY, COMPANY rather than the head office.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin 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 safe advice.