Swift Codes Search by Country Money Transfer IBAN

United States Bank SWIFT Codes - Page 70

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
3451 MONARCH CAPITAL MANAGEMENT FORT WAYNE,IN MOCEUS31
3452 MONARCH PARTNERS ASSET MANAGEMENT LLC BOSTON,MA MPAMUS31
3453 MONETTA FINANCIAL SERVICES, INC. WHEATON,IL MOFSUS41
3454 MONEY GROWTH INSTITUTE, INC. NEW YORK,NY MOGNUS31
3455 MONEY MANAGERS, INC. EDINA,MN MOMAUS41
3456 MONEYGRAM PAYMENT SYSTEMS, INC MINNEAPOLIS,MN MGRMUS44
3457 MONITOR CAPITAL ADVISORS, INC. PRINCETON,NJ MOCVUS31
3458 MONSTER ENERGY COMPANY CORONA,CA MNSTUS66
3459 MONTAG AND CALDWELL, INC. ATLANTA,GA MOCDUS31
3460 MONTE DEI PASCHI DI SIENA - NEW YORK NEW YORK,NY PASCUS33
3461 MONTROSE ASSET MANAGEMENT LLC SAN FRANCISCO,CA MAGCUS61
3462 MONTVUE CAPITAL MANAGEMENT, INC. ARRINGTON,VA MOCGUS31
3463 MOODY NATIONAL BANK OF GALVESTON GALVESTON,TX MNBGUS41
3464 MOODY'S INVESTOR SERVICE INC. NEW YORK,NY MOODUS31
3465 MOODY, ALDRICH AND SULLIVAN LLC BEVERLY,MA MALLUS41
3466 MOORE CAPITAL MANAGEMENT LP NEW YORK,NY MOAEUS31
3467 MORGAN ADAMS LOS ANGELES,CA MOADUS61
3468 MORGAN BANK HUDSON,OH MORAUS31
3469 MORGAN DEMPSEY CAPITAL MANAGEMENT, LLC MILWAUKEE,WI MDCMUS51
3470 MORGAN GRENFELL CAPITAL MGMT - FI NEW YORK,NY MGCMUS31
3471 MORGAN GRENFELL NEW YORK NEW YORK,NY MGCOUS31
3472 MORGAN KEEGAN MEMPHIS,TN MOKIUS41
3473 MORGAN STANLEY AND CO INC NEW YORK,NY MSPWUS31
3474 MORGAN STANLEY AND CO. INC. SAN FRANCISCO,CA MSNYUS61
3475 MORGAN STANLEY AND CO., LLC NEW YORK,NY MSNYUS33
3476 MORGAN STANLEY AND CO., LLC NEW YORK,NY MSNYUS33CTR
3477 MORGAN STANLEY AND CO., LLC NEW YORK,NY MSNYUS33FXO
3478 MORGAN STANLEY AND CO., LLC NEW YORK,NY MSNYUS33LMT
3479 MORGAN STANLEY AND CO., LLC NEW YORK,NY MSNYUS33ROL
3480 MORGAN STANLEY AND CO., LLC NEW YORK,NY MSNYUS3R
3481 MORGAN STANLEY AND CO., LLC NEW YORK,NY (CASH DISBURSEMENTS) MSNYUS33CSH
3482 MORGAN STANLEY AND CO., LLC NEW YORK,NY (COMMERCIAL PAR LOANS DEPARTMENT) MSNYUS33LS2
3483 MORGAN STANLEY AND CO., LLC NEW YORK,NY (COMMODITIES) MSNYUS33COM
3484 MORGAN STANLEY AND CO., LLC NEW YORK,NY (CORPORATE CREDIT GROUP) MSNYUS33CCG
3485 MORGAN STANLEY AND CO., LLC NEW YORK,NY (EQUITY FINANCE SERVICES) MSNYUS33EFC
3486 MORGAN STANLEY AND CO., LLC NEW YORK,NY (GLOBAL PAYROLL) MSNYUS33GPR
3487 MORGAN STANLEY AND CO., LLC NEW YORK,NY (INTEREST COMPENSATION) MSNYUS33INT
3488 MORGAN STANLEY AND CO., LLC NEW YORK,NY (INTERNATIONAL SETTLEMENTS) MSNYUS33ISL
3489 MORGAN STANLEY AND CO., LLC NEW YORK,NY (MONEY CASHIERING) MSNYUS33AMC
3490 MORGAN STANLEY AND CO., LLC NEW YORK,NY (MS CAPITAL DEPARTMENT) MSNYUS33CAP
3491 MORGAN STANLEY AND CO., LLC NEW YORK,NY (POSITIONS SERVICES) MSNYUS33TAE
3492 MORGAN STANLEY AND CO., LLC NEW YORK,NY (PRIME BROKER ASSET TRANSFER) MSNYUS33PBA
3493 MORGAN STANLEY AND CO., LLC NEW YORK,NY (PRIME BROKERAGE) MSNYUS33PBS
3494 MORGAN STANLEY AND CO., LLC NEW YORK,NY (PRIVATE WEALTH MANAGEMENT) MSNYUS33PWM
3495 MORGAN STANLEY AND CO., LLC NEW YORK,NY (REAL ESTATE) MSNYUS33MRE
3496 MORGAN STANLEY AND CO., LLC NEW YORK,NY (SECURITY ADMINISTRATION) MSNYUS33SEC
3497 MORGAN STANLEY AND CO., LLC NEW YORK,NY (SWAPS DEPARTMENT) MSNYUS33SWP
3498 MORGAN STANLEY AND CO., LLC PURCHASE,NY MSNYUS33TSY
3499 MORGAN STANLEY AND CO., LLC SALT LAKE CITY,UT (MSSFI LC DEPT) MSNYUS33SFI
3500 MORGAN STANLEY ASSET MANAGEMENT DEERFIELD,IL MSAMUS41

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.