Lookup for BIC Code/ SWIT Code in United States
Find information for BIC Code / SWIFT Code by financial institutions in United States
Officially name:United States of America (US)
Capital: Washington, D.C.
National currency: United States dollar (USD)
Cancellation: All financial instructions received in the United States are irrevocable. Requests for cancellation(s) are subject to prior agreement(s), which the sender has with the receiver.
Stop Payment of Cheques: There are no formal country agreements. Individual bank practice varies in accordance with their own correspondent terms and conditions.
Value Date(s): There are no formal country agreements. Individual bank practice varies in accordance with their own correspondent terms and conditions.
Field 53/54: Under normal banking practice, banks in the United States will effect a Transfer only on instructions of the owner or one of its designated offices. Individual bank practice varies in accordance with their own correspondent terms and conditions.
Field 53/54: Under normal banking practice, banks in the United States will effect a Transfer only on instructions of the owner or one of its designated offices. Individual bank practice varies in accordance with their own correspondent terms and conditions.
Note: Each State has jurisdiction over its holidays, which are designated by legislative enactment or executive proclamation. It is important to consult your correspondents for complete information about holidays in individual states. Time zone Arizona (in region US5) remains -7 GMT.
Institution Name
City
Branch Name
BIC Code / SWIT Code
Institution Name
CITADEL INVESTMENT GROUP, L.L.C.
City
Chicago
Branch Name
BRANCH
BIC Code / SWIT Code
Institution Name
CITADEL INVESTMENT GROUP L.L.C.
City
Chicago
Branch Name
BRANCH
BIC Code / SWIT Code
Institution Name
CITADEL INVESTMENT GROUP L.L.C.
City
Chicago
Branch Name
BRANCH
BIC Code / SWIT Code
Institution Name
CITADEL INVESTMENT GROUP, L.L.C.
City
Chicago
Branch Name
BRANCH
BIC Code / SWIT Code
Institution Name
CITADEL INVESTMENT GROUP, L.L.C.
City
Chicago
Branch Name
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
Tampa
Branch Name
FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New City
Branch Name
CITI MIDDLE OFFICE AS AGENT TO ASHFIELD CAPITAL PARTNERS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
AMERICAN DEPOSITARY RECEIPTS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI MIDDLE OFFICE AS AGENT TO AGF – US
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
BANCS SYSTEM
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI MIDDLE OFFICE AS AGENT TO CALAMOS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CONSUMER BANK TREASURY BACK OFFICE
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
FIXED INCOME CONFIRMATIONS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI NA CAPITAL ADVISORS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI PRIVATE EQUITY
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CARDS TREASURY BACK OFFICE
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CORPORATE TREASURY BACK OFFICE
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
AGENCY AND TRUST OPERATIONS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
DELAWARE TREASURY BACK OFFICE
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITIBANK NEW YORK EMFX CONFIRMATIONS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
EVENT MASTER CENTRAL
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
EURO CURRENCY FUNDING
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
MIDDLE OFFICE SUPPORT CASH AND POSITION RECON
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
GLOBAL CASH MANAGEMENT SYSTEM (GCMS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CONFIRMATION
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
DIRECT CREDIT / BACS
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
TRANSACTION INITIATION
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
GLOBAL WEALTH MANAGEMENT
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI HEDGE FUND SERVICES, US
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
INVESTMENT MANAGER OUTSOURCER
BIC Code / SWIT Code
Institution Name
CITIBANK INTERNATIONAL
City
Los Angeles
Branch Name
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI LIQUIDATION SERVICES
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
MCG DEPARTMENT
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
ONLINE INVESTMENT SERVICES
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
NAM COLLATERAL MANAGEMENT
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITI OPEN SECURITIES LENDING
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
Long Island
Branch Name
CITIGROUP PRIVATE BANK
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
CITIGROUP GTS TSU
BIC Code / SWIT Code
Institution Name
CITIBANK N.A.
City
New York
Branch Name
MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT
BIC Code / SWIT Code