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United States Bank SWIFT Codes - Page 76

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
3751 OLYMPIC HOLDINGS, LLC. WESTLAKE VILLAGE,CA OLHCUS61
3752 OLYMPUS CORPORATION OF THE AMERICAS CENTER VALLEY,PA OLYMUS3P
3753 OMGEO LLC NEW YORK,NY OMGOUS33
3754 OMGEO LLC NEW YORK,NY OMGOUS3CCPT
3755 OMT CAPITAL MANAGEMENT, LLC SAN FRANCISCO,CA OCNCUS61
3756 ONECHICAGO LLC CHICAGO,IL XOCHUS41
3757 ONEMAIN HOLDINGS INC. EVANSVILLE,IN ONEHUS44
3758 ONEWEST BANK N.A PASADENA,CA OWBKUS6L
3759 OPEN BANK LOS ANGELES,CA FSTDUS6L
3760 OPEN DOOR CAPITAL ADVISORS US LLC SAN FRANCISCO,CA ODCAUS61
3761 OPPENHEIMER AND CO, INC. NEW YORK,NY OPPYUS33
3762 OPPENHEIMER AND COMPANY SAN FRANCISCO,CA OPCMUS61
3763 OPTIMUM INVESTMENT ADVISORS, LP CHICAGO,IL OPIAUS41
3764 OPTIONS CLEARING CORPORATION, THE CHICAGO,IL TOCCUS4C
3765 OPUS BANK IRVINE,CA OPSSUS61
3766 OPUS INVESTMENT MANAGEMENT, INC. WORCESTER,MA OPSMUS33
3767 ORANGE COUNTY TRUST CO MIDDLETOWN,NY OCTRUS31
3768 ORBIMED ADVISORS, LLC NEW YORK,NY ORADUSN1
3769 ORBITEX MGT. INC. NEW YORK,NY ORMGUS31
3770 ORD MINNETT INC NEW YORK,NY OMGLUS31
3771 OREGONIANS CREDIT UNION MILWAUKIE,OR ORCUUS51
3772 ORIGIN BANK RUSTON,LA CTUUUS44
3773 ORLEANS CAPITAL MANAGEMENT NEW ORLEANS,LA ORCGUS41
3774 ORTHO-CLINICAL DIAGNOSTICS, INC. RARITAN,NJ ORDIUS33
3775 OSCAR GRUSS AND SON INCORPORATED NEW YORK,NY OGSIUS31
3776 OSI GROUP, LLC AURORA,IL OSILUS44
3777 OSPREY PARTNERS INVESTMENT MANAGEMENT, LLC SHREWSBURY,NJ OPIMUS31
3778 OTA LTD PARTNERS PURCHASE,NY OTALUS31
3779 OTC BULLETIN BOARD WASHINGTON,DC XOTCUS31
3780 OTKRITIE CAPITAL U.S. INC. NEW YORK,NY OTCPUS31
3781 OTR GLOBAL PURCHASE,NY OTGLUS31
3782 OVERBROOK MANAGEMENT CORP NEW YORK,NY OVMCUS31
3783 OVERSEA-CHINESE BANKING CORPORATION LIMITED LOS ANGELES,CA OCBCUS6L
3784 OVERSEA-CHINESE BANKING CORPORATION LIMITED NEW YORK,NY OCBCUS33
3785 OXBOW CARBON LLC WEST PALM BEACH,FL OXBOUS3M
3786 OXFORD CAPITAL MANAGEMENT, INC. BALTIMORE,MD OXCMUS31
3787 OZ MANAGEMENT LP DOVER,DE MATGUS31
3788 OZ MANAGEMENT LP NEW YORK,NY OCHZUS33
3789 PAA CAPITAL TRUST VALLEY COTTAGE,NY PAAUUS31
3790 PACCAR INC BELLEVUE,WA PCRRUS66
3791 PACIFIC ALLIANCE BANK ROSEMEAD,CA PALBUS61
3792 PACIFIC CITY BANK LOS ANGELES,CA PACBUS6L
3793 PACIFIC COAST BANKERS' BANK WALNUT CREEK,CA PCBBUS66
3794 PACIFIC CONTINENTAL BANK EUGENE,OR PFICUS66
3795 PACIFIC EQUITY RESEARCH INC. GREENWICH,CT PACRUS31
3796 PACIFIC FINANCIAL RESEARCH, INC. BEVERLY HILLS,CA PAFAUS61
3797 PACIFIC GLOBAL INVESTMENT MANAGEMENT COMPANY GLENDALE,CA PGIMUS61
3798 PACIFIC INVESTMENT MANAGEMENT CO. NEWPORT BEACH,CA PIMCUS61
3799 PACIFIC INVESTMENT MANAGEMENT CO. NEWPORT BEACH,CA PIMCUS66
3800 PACIFIC LIFE INSURANCE COMPANY NEWPORT BEACH,CA PLINUS66

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.