Saturday, July 10, 2010

TOP US BANK SWIFT CODES|UNITED STATES

SWIFT stands for Society for Worldwide Interbank Financial Telecommunication. All US Banks( whether commercial, private or foreign banks) or even banks worldwide are assigned with one unique 8 Character for their SWIFT Codes. Whenever they want to assigned it with their branches, 3 alpha numeric characters are usually added to their original SWIFT Code
BIC code Institution Branch name City heading
1 BOHIASP1XXX BANK OF HAWAII - AMERICAN SAMOA BRANCH


FAGATOGO
2 BOHIFMP1XXX BANK OF HAWAII - POHNPEI BRANCH (KOLONIA) POHNPEI
3 BOHIMH21XXX BANK OF HAWAII

MAJURO
4 BOHIMPM1XXX BANK OF HAWAII - GARAPAN BRANCH 32


SAIPAN
5 BOHIPW21XXX BANK OF HAWAII

KOROR
6 BOHIUS77XXX BANK OF HAWAII


HONOLULU,HI





Bank of New York:



1 IRVTBEB1XXX BANK OF NEW YORK (LUXEMBOURG)SA, THE


BRUSSELS
2 IRVTBEBBBKR BANK OF NEW YORK, THE (GLOBAL BROKERAGE) BRUSSELS
3 IRVTBEBBGSS BANK OF NEW YORK, THE (GLOBAL SECURITIES SERVICES DEPT.) BRUSSELS
4 IRVTBEBBIMC BANK OF NEW YORK, THE (INTERNATIONAL MASTER CUSTODY) BRUSSELS
5 IRVTBEBBXXX BANK OF NEW YORK, THE


BRUSSELS
6 IRVTCNSHXXX BANK OF NEW YORK SHANGHAI BRANCH, THE (SHANGHAI BRANCH) SHANGHAI
7 IRVTDEFXXXX BANK OF NEW YORK


FRANKFURT AM MAIN
8 IRVTESM1XXX BANK OF NEW YORK, THE

MADRID
9 IRVTGB2XAMS BANK OF NEW YORK (ASSET MANAGEMENT SERVICES DEPARTMENT) LONDON
10 IRVTGB2XBDS BANK OF NEW YORK (BROKER DEALER SERVICES) LONDON
11 IRVTGB2XCPT BANK OF NEW YORK (CORPORATE TRUST) LONDON
12 IRVTGB2XCSK BANK OF NEW YORK (COMMON SAFEKEEPER) LONDON
13 IRVTGB2XCSP BANK OF NEW YORK (COMMON SERVICES PROVIDER) LONDON
14 IRVTGB2XDEP BANK OF NEW YORK (DEPOSITORY SERVICES AND CORPORATE TRUST DEPARTMENT) LONDON
15 IRVTGB2XIPA BANK OF NEW YORK (ISSUING AND PAYING AGENCY) LONDON


Bankers Trust Company / Deutsche Bank Trust Company / Deutsche Bank:




BIC code Institution Branch name City heading
1 BKTRARB1XXX BANKERS TRUST RIO DE LA PLATA SACF

BUENOS AIRES
2 BKTRESM1XXX BANKERS TRUST COMPANY, SUCURSAL EN ESPANA


MADRID
3 BKTRGB2LGFS DEUTSCHE BANK TRUST COMPANY AMERICAS, LONDON BRANCH (GLOBAL CUSTODY) EDINBURGH
4 BKTRGB2LXXX DEUTSCHE BANK TRUST COMPANY AMERICAS, LONDON BRANCH


LONDON
5 BKTRTNT1XXX BANKERS TRUST COMPANY

TUNIS
6 BKTRTRISCUS DEUTSCHE BANK ISTANBUL (CUSTODY DEPARTMENT) ISTANBUL
7 BKTRTRISGFX DEUTSCHE BANK ISTANBUL (GLOBAL MARKETS) ISTANBUL
8 BKTRTRISXXX DEUTSCHE BANK ISTANBUL


ISTANBUL
9 BKTRUS33010 DEUTSCHE BANK TRUST COMPANY AMERICAS (FOREIGN EXCHANGE (EUROPE) FUND) NEW YORK,NY
10 BKTRUS33020 DEUTSCHE BANK TRUST COMPANY AMERICAS (DIVERSIFIED CURRENCY MANAGEMENT FUND) NEW YORK,NY
11 BKTRUS33030 DEUTSCHE BANK TRUST COMPANY AMERICAS (FUNDS MANAGEMENT) NEW YORK,NY
12 BKTRUS33040 DEUTSCHE BANK TRUST COMPANY AMERICAS (FUNDS MANAGEMENT) NEW YORK,NY
13 BKTRUS33050 DEUTSCHE BANK TRUST COMPANY AMERICAS (FUNDS MANAGEMENT) NEW YORK,NY
14 BKTRUS33060 DEUTSCHE BANK TRUST COMPANY AMERICAS (FUNDS MANAGEMENT) NEW YORK,NY
15 BKTRUS33070 DEUTSCHE BANK TRUST COMPANY AMERICAS (FUNDS MANAGEMENT)) NEW YORK,NY


JP Morgan Chase Bank Swift Codes



CitiBank Swift Codes:





BIC code Institution Branch name City heading
1 CITIUS33ADR CITIBANK N.A. (AMERICAN DEPOSITARY RECEIPTS) NEW YORK,NY
2 CITIUS33CHI CITIBANK INTERNATIONAL

CHICAGO,IL
3 CITIUS33CTA CITIBANK N.A. (AGENCY AND TRUST OPERATIONS) NEW YORK,NY
4 CITIUS33DEL CITIBANK N.A.

DELAWARE,NY
5 CITIUS33EUC CITIBANK N.A. (EURO CURRENCY FUNDING) NEW YORK,NY
6 CITIUS33GPC CITIBANK N.A. (CONFIRMATION) NEW YORK,NY
7 CITIUS33GPD CITIBANK N.A. (DIRECT CREDIT / BACS) NEW YORK,NY
8 CITIUS33GPF CITIBANK N.A. (FUNDING) NEW YORK,NY
9 CITIUS33GPT CITIBANK N.A. (TRANSACTION INITIATION) NEW YORK,NY
10 CITIUS33GRP CITIBANK N.A.

NEW YORK,NY
11 CITIUS33IMO CITIBANK N.A. (INVESTMENT MANAGER OUTSOURCER) NEW YORK,NY
12 CITIUS33LAX CITIBANK INTERNATIONAL

LOS ANGELES,CA
13 CITIUS33MIA CITIBANK N.A.


MIAMI,FL
14 CITIUS33OLI CITIBANK N.A. (ONLINE INVESTMENT SERVICES) NEW YORK,NY
15 CITIUS33PBG CITIBANK N.A. (CITIGROUP PRIVATE BANK) LONG ISLAND,NY




Wachovia Bank:




BIC code Institution Branch name City heading
1 PNBPCNSHXXX WACHOVIA BANK, NA

SHANGHAI
2 PNBPGB2LXXX WACHOVIA BANK, NA


LONDON
3 PNBPGB2WSIL WACHOVIA SECURITIES INTERNATIONAL LIMITED

LONDON
4 PNBPGB2WXXX WACHOVIA SECURITIES INTERNATIONAL LIMITED


LONDON
5 PNBPHKHHBDP WACHOVIA BANK, NA (HONG KONG BRANCH) (FREIGHT FORWARDER) HONG KONG
6 PNBPHKHHXXX WACHOVIA BANK, NA (HONG KONG BRANCH)


HONG KONG
7 PNBPIE21XXX WACHOVIA BANK INTERNATIONAL

DUBLIN
8 PNBPJPJXXXX WACHOVIA BANK, NA


TOKYO
9 PNBPKRSXXXX WACHOVIA BANK, NA

SEOUL
10 PNBPTWTPXXX WACHOVIA BANK, NA (TAIPEI BRANCH) TAIPEI
11 PNBPUS33CHA WACHOVIA BANK, NA

CHARLOTTE,NC
12 PNBPUS33FMG WACHOVIA BANK, NA (FUNDS MANAGEMENT GROUP) CHARLOTTE,NC
13 PNBPUS33PHL WACHOVIA BANK, NA (INTERNATIONAL OPERATIONS) PHILADELPHIA,PA
14 PNBPUS33SLC WACHOVIA BANK, NA (STANDBY LC'S) WINSTON-SALEM,NC
15 PNBPUS33XXX WACHOVIA BANK, NA

PHILADELPHIA,PA




Harris Bank Swift Codes:







BIC code Institution Branch name City heading
1 HATRUS44GTM HARRIS N.A. (GLOBAL TREASURY MGMT) CHICAGO,IL
2 HATRUS44XXX HARRIS N.A.

CHICAGO,IL


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Union Bank of California:



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BIC code Institution Branch name City heading
1 BOFCUS33FXD UNION BANK OF CALIFORNIA N.A. (LA FOREIGN EXCHANGE OPERATIONS) LOS ANGELES,CA
2 BOFCUS33LAX UNION BANK OF CALIFORNIA N.A.


MONTEREY PARK,CA
3 BOFCUS33MGC UNION BANK OF CALIFORNIA, N.A./GLOBAL CUSTODY (GLOBAL CUSTODY) SAN FRANCISCO,CA
4 BOFCUS33MPK UNION BANK OF CALIFORNIA N.A. (GLOBAL PAYMENT SERVICES) MONTEREY PARK,CA
5 BOFCUS33NOC UNION BANK OF CALIFORNIA N.A. (NORTHERN CALIFORNIA OPERATIONS) SAN FRANCISCO,CA
6 BOFCUS33POR UNION BANK OF CALIFORNIA, N.A.


PORTLAND,OR
7 BOFCUS33SDO UNION BANK OF CALIFORNIA N.A. (SECURITIES PROCESSING DEPARTMENT - SD) SAN DIEGO,CA
8 BOFCUS33SEA UNION BANK OF CALIFORNIA, N.A.


SEATTLE,WA
9 BOFCUS33SFO UNION BANK OF CALIFORNIA, N.A.

SAN FRANCISCO,CA
10 BOFCUS33SOC UNION BANK OF CALIFORNIA N.A. (SOUTHERN CALIFORNIA OPERATIONS) MONTEREY PARK,CA
11 BOFCUS33SOP UNION BANK OF CALIFORNIA N.A. (SECURITIES OPERATIONS DEPT) SAN FRANCISCO,CA
12 BOFCUS33TAC UNION BANK OF CALIFORNIA, N.A.


TACOMA,WA
13 BOFCUS33XXX UNION BANK OF CALIFORNIA N.A.

NEW YORK,NY
standard-chartered-bank-wire-transfer.html">



U.S. Bank Swift Codes:


BIC code Institution Branch name City heading
1 USBKUS44BOI U.S. BANK (BOISE INTERNATIONAL DEPARTMENT) BOISE,ID
2 USBKUS44CAL U.S. BANK (SACRAMENTO INTERNATIONAL DEPARTMENT) SACRAMENTO,CA
3 USBKUS44DEN U.S. BANK (DENVER INTERNATIONAL DEPARTMENT) DENVER,CO
4 USBKUS44FEX U.S. BANK (FOREX DEALING/SETTLEMENTS/ CONTROL) MINNEAPOLIS,MN
5 USBKUS44IMT U.S. BANK (INTERNATIONAL MONEY TRANSFER DEPARTMENT) MINNEAPOLIS,MN
6 USBKUS44MIL U.S. BANK (MILWAUKEE INTERNATIONAL DEPARTMENT) MILWAUKEE,WI
7 USBKUS44NEV U.S. BANK (RENO INTERNATIONAL DEPARTMENT) RENO,NV
8 USBKUS44PDX U.S. BANK (PORTLAND INTERNATIONAL DEPARTMENT) PORTLAND,OR
9 USBKUS44SEA U.S. BANK (SEATTLE INTERNATIONAL DEPARTMENT) SEATTLE,WA
10 USBKUS44SLC U.S. BANK (SALT LAKE CITY INTERNATIONAL DEPARTMENT) SALT LAKE CITY,UT
11 USBKUS44STL U.S. BANK (ST. LOUIS INTERNATIONAL DEPARTMENT) ST. LOUIS,MO
12 USBKUS44TAC U.S. BANK (TACOMA INTERNATIONAL DEPARTMENT) TACOMA,WA
13 USBKUS44XXX U.S. BANK


MINNEAPOLIS,MN
14 USBKUS4TCOR U.S. BANK TRUST (FORMERLY FIRST TRUST NATIONAL ASSOCIATION) (CORPORATE TRUST DEPARTMENT) ST. PAUL,MN
15 USBKUS4TCTB U.S. BANK TRUST (FORMERLY FIRST TRUST NATIONAL ASSOCIATION) (CTB) BOSTON,MA
 


Suntrust Bank:





BIC code Institution Branch name City heading
1 SNTRUS3ABAL SUNTRUST BANK

BALTIMORE,MD
2 SNTRUS3ABOC SUNTRUST BANK


BOCA RATON,FL
3 SNTRUS3ABRA SUNTRUST BANK

BRADENTON,FL
4 SNTRUS3ACHA SUNTRUST BANK


CHATTANOOGA,TN
5 SNTRUS3ACHE SUNTRUST BANK

CHESAPEAKE,VA
6 SNTRUS3ACOL SUNTRUST BANK


COLUMBUS,GA
7 SNTRUS3AEVE SUNTRUST BANK

PORT EVERGLADES,FL
8 SNTRUS3AFLO SUNTRUST BANK


FLORENCE,AL
9 SNTRUS3AFTL SUNTRUST BANK

FORT LAUDERDALE,FL
10 SNTRUS3AFTM SUNTRUST BANK


FORT MYERS,FL
11 SNTRUS3AHAM SUNTRUST BANK

HAMPTON,VA
12 SNTRUS3AHAR SUNTRUST BANK


HARRISONBURG,VA
13 SNTRUS3AHIA SUNTRUST BANK

HIALEAH,FL
14 SNTRUS3AJAX SUNTRUST BANK


JACKSONVILLE,FL
15 SNTRUS3AKNO SUNTRUST BANK

KNOXVILLE,TN
Keybank National Association:
BIC code Institution Branch name City heading
1 KEYBUS33ALB KEYBANK NATIONAL ASSOCIATION


ALBANY,NY
2 KEYBUS33ANK KEYBANK NATIONAL ASSOCIATION

ANCHORAGE,AK
3 KEYBUS33ANN KEYBANK NATIONAL ASSOCIATION


ANNARBOR,MI
4 KEYBUS33BOI KEYBANK NATIONAL ASSOCIATION

BOISE,ID
5 KEYBUS33BUR KEYBANK NATIONAL ASSOCIATION


BURLINGTON,VT
6 KEYBUS33CUS KEYBANK NATIONAL ASSOCIATION (TRUST SETTLEMENT) CLEVELAND,OH
7 KEYBUS33DEN KEYBANK NATIONAL ASSOCIATION


DENVER,CO
8 KEYBUS33FEX KEYBANK NATIONAL ASSOCIATION (FOREIGN EXCHANGE OPERATIONS) CLEVELAND,OH
9 KEYBUS33IND KEYBANK NATIONAL ASSOCIATION


INDIANAPOLIS,IN
10 KEYBUS33INV KEYBANK NATIONAL ASSOCIATION (INVESTMENT MANAGEMENT) CLEVELAND,OH
11 KEYBUS33LCC KEYBANK NATIONAL ASSOCIATION (COMMERCIAL LETTERS OF CREDIT/COLLECTIONS DPT) CLEVELAND,OH
12 KEYBUS33MAI KEYBANK NATIONAL ASSOCIATION

PORTLAND,ME
13 KEYBUS33POR KEYBANK NATIONAL ASSOCIATION


PORTLAND,OR
14 KEYBUS33SEA KEYBANK NATIONAL ASSOCIATION (SEATTLE WASHINGTON) SEATTLE,WA


Swift Code for State Street Bank & Trust Co:    


PNC Bank:



BIC code Institution Branch name City heading
1 PNCCBSNSXXX PNC BANK, N.A. NASSAU BRANCH

NASSAU
2 PNCCUS33ENJ PNC BANK, N.A. (NEW JERSEY BRANCH LC PROCESSING) EDISON,NJ
3 PNCCUS33XXX PNC BANK, N.A.

PITTSBURGH,PA


Region Bank:



BIC code Institution Branch name City heading
1 UPNBUS44MIA REGIONS BANK (MIAMI BRANCH) MIAMI,FL
2 UPNBUS44XXX REGIONS BANK


BIRMINGHAM,AL
Branch Banking and Trust Company:


BIC code Institution Branch name City heading
1 BRBTUS33XXX BRANCH BANKING AND TRUST COMPANY

GREENSBORO,NC


Fifth Third Bank:


BIC code Institution Branch name City heading
1 FTBCUS3CCUS FIFTH THIRD BANK (CUSTODY DEPARTMENT) CINCINNATI,OH
2 FTBCUS3CT01 FIFTH THIRD BANK (FIFTH THIRD BANK - TRADE SERVICES OHIO PROCESSING DEPT.) CINCINNATI,OH
3 FTBCUS3CT02 FIFTH THIRD BANK (FIFTH THIRD BANK - TRADE SERVICES MICHIGAN PROCESSING DEPT.) CINCINNATI,OH
4 FTBCUS3CT03 FIFTH THIRD BANK (FIFTH THIRD BANK - TRADE SERVICES ILLINOIS PROCESSING DEPT.) CINCINNATI,OH
5 FTBCUS3CXXX FIFTH THIRD BANK


CINCINNATI,OH


CALIFORNIA BANK AND TRUST Swift Code:
 


1 CALBUS66LAX CALIFORNIA BANK AND TRUST (INTERNATIONAL BANKING GROUP) LOS ANGELES,CA
2 CALBUS66XXX CALIFORNIA BANK AND TRUST

LOS ANGELES,CA

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Swift Codes & How To Find it

swift codes are individual codes assigned to bank and its branches, this is necessary when you need to make online cash transactions to any account across the globe. some of the banks update their branches swift codes in their official website, or u can get swift codes of any other banks by talking to nearest branch to get the swift codes
swift codesare communication network used by banks, brokers, financial institutions and corporations to exchange messages. Institutions send each other messages over the network to confirm trades or to expect a wire transfer as examples.a swift codes owned by the network's members. The Swift organization issues the Bank Identifier Numbers or BIC. The BIC is required to be included in all messages between the banks using the Swift network. Swift issues the Business Entity Identifier or BEI for non financial corporations on the network. The Swift codes numbers are valid worldwide.Read more