Swift Codes Search by Country Money Transfer IBAN

United States Bank SWIFT Codes - Page 87

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
4301 SEI PRIVATE TRUST COMPANY OAKS,PA (SECURITIES PROCESSING GROUP) SEICUS33SPG
4302 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI CUSTODY) SEICUS33843
4303 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI GLOBAL FUND SERVICES) SEICUS33IMS
4304 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 370) SEICUS33370
4305 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 458) SEICUS33458
4306 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 560) SEICUS33560
4307 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 601) SEICUS33601
4308 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 647) SEICUS33647
4309 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 682) SEICUS33682
4310 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 701) SEICUS33701
4311 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 765) SEICUS33765
4312 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 801) SEICUS33801
4313 SEI PRIVATE TRUST COMPANY OAKS,PA (SEI PRIVATE TRUST - 909) SEICUS33909
4314 SEI PRIVATE TRUST COMPANY OAKS,PA (SMA SERVICES EAM) SEICUS33EAM
4315 SEI PRIVATE TRUST COMPANY OAKS,PA (SMA SERVICES-HFS) SEICUS33HFS
4316 SEI PRIVATE TRUST COMPANY OAKS,PA (SMA SERVICES-HNW) SEICUS33HNW
4317 SEI PRIVATE TRUST COMPANY OAKS,PA (SMA SERVICES-TRA) SEICUS33TRA
4318 SEI PRIVATE TRUST COMPANY OAKS,PA (TRANSFER AGENCY) SEICUS33DTA
4319 SEI PRIVATE TRUST COMPANY OAKS,PA (USFS ID655) SEICUS33655
4320 SEI PRIVATE TRUST COMPANY PHILADELPHIA,PA (SEI CUSTODY) SEICUS33573
4321 SEI PRIVATE TRUST COMPANY WAYNE,PA (AVP WAYNE) SEICUS33WFA
4322 SEI PRIVATE TRUST COMPANY WAYNE,PA (LTS) SEICUS33LTS
4323 SEIX ADVISORS UPPER SADDLE RIVER,NJ SEIXUS31
4324 SEIX ADVISORS UPPER SADDLE RIVER,NJ (TRADE SUPPORT) SEIXUS31001
4325 SEIZERT CAPITAL PARTNERS BIRMINGHAM,MI SELPUS41
4326 SELECT EQUITY GROUP, INC. NEW YORK,NY SEEGUS31
4327 SELECT EQUITY GROUP, INC. NEW YORK,NY SEEGUS3N
4328 SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. SAN FRANCISCO,CA SCAPUS61
4329 SENECA FALLS SAVINGS BANK SENECA FALLS,NY SFSBUS31
4330 SENSATO INVESTORS SAN FRANCISCO,CA SEVTUS61
4331 SENTINEL MANAGEMENT GROUP INC. CHICAGO,IL SENMUS41
4332 SENTINEL TRUST COMPANY HOUSTON,TX SETNUS41
4333 SERFIN SECURITIES INC. NEW YORK,NY SERSUS31
4334 SERVICE FINANCIAL GROUP HOUSTON,TX SEFGUS41
4335 SG AMERICAS SECURITIES LLC NEW YORK,NY AMSLUS31
4336 SG AMERICAS SECURITIES LLC NEW YORK,NY SGSCUS33
4337 SG AMERICAS SECURITIES LLC NEW YORK,NY (CORRESPONDANT CLEARING SERVICES) SGSCUS33CCS
4338 SG AMERICAS SECURITIES LLC NEW YORK,NY (DOMESTIC ACTIVITIES) SGSCUS33DOM
4339 SG AMERICAS SECURITIES LLC NEW YORK,NY (EQUITY AND FIXED INCOME) SGSCUS33FID
4340 SG AMERICAS SECURITIES LLC NEW YORK,NY (FORMERLY COWEN AND CO.) SGSCUS33COW
4341 SG AMERICAS SECURITIES LLC NEW YORK,NY (MARGIN EXCESS) SGSCUS33SWI
4342 SG AMERICAS SECURITIES LLC NEW YORK,NY (PRIME) SGSCUS33PRM
4343 SHAKER INVESTMENTS INC. CLEVELAND,OH SHIVUS31
4344 SHANGHAI COMMERCIAL BANK LTD. LOS ANGELES,CA SCBKUS6L
4345 SHANGHAI COMMERCIAL BANK LTD. NEW YORK,NY SCBKUS33
4346 SHANGHAI COMMERCIAL BANK LTD. SAN FRANCISCO,CA SCBKUS6S
4347 SHAPIRO CAPITAL MANAGEMENT ATLANTA,GA SHCMUS31
4348 SHATKIN CURRENCY ARBITRAGE II CHICAGO,IL SHATUS41
4349 SHATKIN, ARBOR, KARLOV AND CO. CHICAGO,IL SHAOUS41
4350 SHEER ASSET MANAGEMENT NEW YORK,NY SHSNUS31

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.