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United States Bank SWIFT Codes - Page 32

United States The table below are the list of Swift Codes for all banks and institutions in United States. Click on the Swift Code to find out the bank or institution details, address & maps.


No Bank or Institution City Branch SWIFT Code
1551 CITIBANK N.A. NEW YORK,NY (FUNDING) CITIUS33GPF
1552 CITIBANK N.A. NEW YORK,NY (GLOBAL CASH MANAGEMENT SYSTEM (GCMS)) CITIUS33GCM
1553 CITIBANK N.A. NEW YORK,NY (INVESTMENT MANAGER OUTSOURCER) CITIUS33IMO
1554 CITIBANK N.A. NEW YORK,NY (MCG DEPARTMENT) CITIUS33MCG
1555 CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT) CITIUS33CSA
1556 CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT) CITIUS33VCM
1557 CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON) CITIUS33FOR
1558 CITIBANK N.A. NEW YORK,NY (NAM COLLATERAL MANAGEMENT) CITIUS33OPC
1559 CITIBANK N.A. NEW YORK,NY (ONLINE INVESTMENT SERVICES) CITIUS33OLI
1560 CITIBANK N.A. NEW YORK,NY (SECURITIES SERVICES OPERATIONS) CITIUS33LIM
1561 CITIBANK N.A. NEW YORK,NY (SECURITIES SERVICES OPERATIONS) CITIUS33SAN
1562 CITIBANK N.A. NEW YORK,NY (SECURITIES SERVICES OPERATIONS) CITIUS33VEC
1563 CITIBANK N.A. NEW YORK,NY (TRANSACTION INITIATION) CITIUS33GPT
1564 CITIBANK N.A. SILVER SPRING,MD (SECURITIES SERVICES OPERATIONS) CITIUS33ARR
1565 CITIBANK N.A. SILVER SPRING,MD (SECURITIES SERVICES OPERATIONS) CITIUS33BRR
1566 CITIBANK N.A. SILVER SPRING,MD (SECURITIES SERVICES OPERATIONS) CITIUS33COR
1567 CITIBANK N.A. SILVER SPRING,MD (SECURITIES SERVICES OPERATIONS) CITIUS33MER
1568 CITIBANK N.A. TAMPA,FL (FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY) CITIUS31RIM
1569 CITIC SECURITIES INTERNALTIONAL,USA NEW YORK,NY CIETUS31
1570 CITICORP FUTURES CORP. NEW YORK,NY CTFTUS31
1571 CITICORP SAVINGS MIAMI,FL CSAVUS31
1572 CITIGROUP COUNTERPARTY RISK LLC NEW YORK,NY CCLLUS31
1573 CITIGROUP FINANCIAL PRODUCTS INC. NEW YORK,NY SBHDUS33
1574 CITIGROUP FOREX INC. NEW YORK,NY SFXIUS31
1575 CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. NEW YORK,NY SBFOUS31
1576 CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC NEW YORK,NY CGMFUS31
1577 CITIGROUP GLOBAL MARKETS HOLDINGS INC. NEW YORK,NY CGMHUS31
1578 CITIGROUP GLOBAL MARKETS INC. NEW CITY,NY (EQUITY PRIME FINANCE FUTURES) SBSIUS33FUT
1579 CITIGROUP GLOBAL MARKETS INC. NEW YORK,NY SBNYUS33
1580 CITIGROUP GLOBAL MARKETS INC. NEW YORK,NY SBSIUS33
1581 CITIGROUP GLOBAL MARKETS INC. NEW YORK,NY (EQUITY FINANCE PRIME BROKER) SBSIUS33EFP
1582 CITIGROUP GLOBAL MARKETS INC. NEW YORK,NY (EQUITY PRIME FINANCE STOCKLOAN) SBSIUS33SLS
1583 CITIGROUP GLOBAL MARKETS INC. NEW YORK,NY (PB ASSET TRANSFERS) SBSIUS33TRF
1584 CITIZENS ADVISERS PORTSMOUTH,NH CIAVUS31
1585 CITIZENS BANK AND TRUST COMPANY CHILLICOTHE,MO CTZBUS41
1586 CITIZENS BANK OF WESTON, THE WESTON,WV CBWEUS31
1587 CITIZENS BANK, NA MEDFORD,MA (LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL ) CTZIUS33BKT
1588 CITIZENS BANK, NA PROVIDENCE,RI CTZIUS33
1589 CITIZENS BANK, NA PROVIDENCE,RI (FOREX, CHECK COLL) CTZIUS33SPT
1590 CITIZENS BUSINESS BANK ONTARIO,CA CBBKUS6L
1591 CITIZENS BUSINESS BANK ONTARIO,CA (INTERNATIONAL DEPT.) CBBKUS6L940
1592 CITIZENS BUSINESS BANK ONTARIO,CA (WIRE DEPARTMENT) CBBKUS6LWIR
1593 CITIZENS FIRST NATIONAL BANK GENOA,IL GESBUS31
1594 CITIZENS NATIONAL BANK BLUFFTON,OH CINIUS31
1595 CITIZENS NEW HAMPSHIRE MANCHESTER,NH FNHBUS31
1596 CITY CAPITAL COUNSELING ATLANTA,GA CICNUS31
1597 CITY NATIONAL BANK LOS ANGELES,CA CINAUS6L
1598 CITY NATIONAL BANK LOS ANGELES,CA CINAUS6LEZI
1599 CITY NATIONAL BANK OF FLORIDA MIAMI,FL CNBFUS3M
1600 CITY NATIONAL BANK OF NEW JERSEY NEWARK,NJ CNNJUS33

What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

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The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be letters and digits.

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

Swift Code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.