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ABACUS FEDERAL SAVINGS BANK Swift/BIC Code ABN AMRO BANK N.V. Swift/BIC Code
ABN AMRO SECURITIES (USA) INC. Swift/BIC Code ACUPAY SYSTEM LLC Swift/BIC Code
ADP CLEARING AND OUTSOURCING SERVICES INC. Swift/BIC Code AIB BANK Swift/BIC Code
ALLIANCEBERNSTEIN L.P., A DELAWARE LIMITED PARTNERSHIP Swift/BIC Code ALLIANZ DRESDNER ASSET MANAGEMENT OF AMERICA L.P. Swift/BIC Code
AMERICAN INTERNATIONAL GROUP GLOBAL INVESTMENT GROUP Swift/BIC Code ARAB BANK PLC Swift/BIC Code
ARAB BANKING CORPORATION Swift/BIC Code AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Swift/BIC Code
BANCA IMI SECURITIES CORP. Swift/BIC Code BANCO BILBAO VIZCAYA ARGENTARIA, NEW YORK Swift/BIC Code
BANCO BRADESCO S.A. Swift/BIC Code BANCO DE CHILE NEW YORK BRANCH Swift/BIC Code
BANCO DE LA NACION ARGENTINA Swift/BIC Code BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY Swift/BIC Code
BANCO DO BRASIL S.A Swift/BIC Code BANCO DO ESTADO DO RIO GRANDE DO SUL NEW YORK BR Swift/BIC Code
BANCO ESPANOL DE CREDITO Swift/BIC Code BANCO ESPIRITO SANTO Swift/BIC Code
BANCO ESTADO DE CHILE NEW YORK BRANCH. Swift/BIC Code BANCO INDUSTRIAL DE VENEZUELA Swift/BIC Code
BANCO ITAU S.A. Swift/BIC Code BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. Swift/BIC Code
BANCO SANTANDER CENTRAL HISPANO S.A. NEW YORK Swift/BIC Code BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK Swift/BIC Code
BANK HAPOALIM B.M. Swift/BIC Code BANK LEUMI USA Swift/BIC Code
BANK NEGARA INDONESIA (PERSERO) PT., NEW YORK AGENCY Swift/BIC Code BANK OF AMERICA, N.A. Swift/BIC Code
BANK OF BARODA Swift/BIC Code BANK OF CHINA Swift/BIC Code
BANK OF COMMUNICATIONS Swift/BIC Code BANK OF EAST ASIA LIMITED, THE, NEW YORK BRANCH Swift/BIC Code
BANK OF EAST ASIA(USA) NA Swift/BIC Code BANK OF INDIA, NEW YORK BRANCH Swift/BIC Code
BANK OF NOVA SCOTIA Swift/BIC Code BANK OF SCOTLAND Swift/BIC Code
BANK OF SCOTLAND, NEW YORK Swift/BIC Code BANK OF TAIWAN, NEW YORK AGENCY Swift/BIC Code
BANK OF TOKYO MITSUBISHI UFJ TRUST COMPANY Swift/BIC Code BANK OF TOKYO MITSUBISHI UFJ, LTD., THE Swift/BIC Code
BANK RAKYAT INDONESIA Swift/BIC Code BARCLAYS BANK PLC Swift/BIC Code
BAYERISCHE HYPO VEREINSBANK AG Swift/BIC Code BAYERISCHE LANDESBANK Swift/BIC Code
BBVA SECURITIES INC. Swift/BIC Code BLACKROCK FINANCIAL MANAGEMENT INC. Swift/BIC Code
BNP PARIBAS PRIME BROKERAGE INC. Swift/BIC Code BNP PARIBAS SECURITIES CORPORATION Swift/BIC Code
BNP PARIBAS U.S.A NEW YORK BRANCH Swift/BIC Code BNY CONVERGEX EXECUTION SOLUTIONS LLC Swift/BIC Code
BPD BANK Swift/BIC Code BROWN BROTHERS HARRIMAN AND CO Swift/BIC Code
BROWN BROTHERS HARRIMAN AND CO. Swift/BIC Code CAIXA GERAL DE DEPOSITOS, NEW YORK BRANCH Swift/BIC Code
CALYON Swift/BIC Code CALYON (SECURITIES) (FORMERLY CREDIT LYONNAIS SEC (USA) INC.) Swift/BIC Code
CALYON (SECURITIES)(FORMERLY CREDIT LYONNAIS SEC (USA) INC. ) Swift/BIC Code CANADIAN IMPERIAL BANK OF COMMERCE Swift/BIC Code
CANTOR FITZGERALD AND CO. Swift/BIC Code CAPITAL ONE, N.A. Swift/BIC Code
CHANG HWA COMMERCIAL BANK, LTD., NEW YORK BRANCH Swift/BIC Code CHINA CONSTRUCTION BANK NEW YORK BRANCH Swift/BIC Code
CHINA MERCHANTS BANK CO., LTD. Swift/BIC Code CHINATRUST COMMERCIAL BANK Swift/BIC Code
CIBC WORLD MARKETS CORP. Swift/BIC Code CITIBANK N.A Swift/BIC Code
CITIBANK N.A. Swift/BIC Code CITIC KA WAH BANK LTD., NEW YORK BRANCH Swift/BIC Code
CITIGROUP FINANCIAL PRODUCTS INC. Swift/BIC Code CITIGROUP FOREX INC. Swift/BIC Code
CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. Swift/BIC Code CITIGROUP GLOBAL MARKETS INC. Swift/BIC Code
CLS BANK INTERNATIONAL Swift/BIC Code COMMERZBANK AG Swift/BIC Code
COMMERZBANK AG, NEW YORK BRANCH (FORMERLY DRESDNER BANK AG, NEW YORK BRANCH) Swift/BIC Code COMMONWEALTH BANK OF AUSTRALIA Swift/BIC Code
CORPBANCA NEW YORK BRANCH Swift/BIC Code CORPORATE FUNDING PARTNERS,LLC. Swift/BIC Code
CREDIT INDUSTRIEL ET COMMERCIAL, NEW YORK BRANCH Swift/BIC Code CREDIT SUISSE ASSET MANAGEMENT NEW YORK Swift/BIC Code
CREDIT SUISSE CAPITAL LLC Swift/BIC Code CREDIT SUISSE SECURITIES (USA) LLC Swift/BIC Code
CREDIT SUISSE, NEW YORK BRANCH Swift/BIC Code D.E. SHAW AND CO., L.P. Swift/BIC Code
DAIWA SECURITIES AMERICA INC. Swift/BIC Code DEAN WITTER REYNOLDS INC. Swift/BIC Code
DEPFA BANK PLC, NEW YORK BRANCH Swift/BIC Code DEPOSITORY TRUST AND CLEARING CORPORATION Swift/BIC Code
DEPOSITORY TRUST COMPANY Swift/BIC Code DEPOSITORY TRUST COMPANY, THE Swift/BIC Code
DEUTSCHE BANK AG Swift/BIC Code DEUTSCHE BANK SECURITIES INC. Swift/BIC Code
DEUTSCHE BANK TRUST COMPANY AMERICAS Swift/BIC Code DEXIA CREDIT LOCAL Swift/BIC Code
DIRHAM EXPRESS Swift/BIC Code DNB NOR BANK ASA, NEW YORK BRANCH Swift/BIC Code
DOHA BANK Swift/BIC Code DRESDNER KLEINWORT SECURITIES LLC Swift/BIC Code
DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK, NEW YORK BRANCH Swift/BIC Code ERSTE GROUP BANK AG Swift/BIC Code
FEDERAL RESERVE BANK OF NEW YORK Swift/BIC Code FIDUCIARY TRUST COMPANY INTERNATIONAL Swift/BIC Code
FIRST COMMERCIAL BANK NEW YORK AGENCY Swift/BIC Code FIRST REPUBLIC BANK A DIVISION OF MERRILL LYNCH BKAND TR CO, FSB Swift/BIC Code
FISCHER FRANCIS TREES AND WATTS INC. Swift/BIC Code FORTIS BANK SA NV Swift/BIC Code
FORTIS INVESTMENT SERVICES LLC Swift/BIC Code
SWIFT Code/ BIC Code Format:
The SWIFT code is 8 or 11 characters: -e.g. BOFAUS3NXXX
  • 4 letters: Institution Code or bank code: - BOFA US3NXXX
  • 2 letters: ISO 3166-1 alpha-2 country code: - BOFA US 3NXXX
  • 2 letters or digits: location code. - BOFAUS 3N XXX
    Second character is “0": Then it is a test BIC as opposed to a BIC used on the live network.
    Second character is “1": Then it denotes a passive participant in the SWIFT network
    Second character is “2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
  • 3 letters or digits: branch code, optional (‘XXX’ for primary office) BOFAUS3N XXX
    Where an 8-digit code is given, it may be assumed that it refers to the primary office.

  • What is SWIFT Code or BIC?
    SWIFT Organization has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. This is an unique identification code for both financial and non-financial institutions whic can be used while doing international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.
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    Routing Number/RTN/Routing Transit Number: Routing Number is used to facilitate the electronic routing of funds (ACH transfer) from one bank account to another in USA.A Routing Number is a nine-digit numeric code printed on the bottom of checks. It’s also referred to as RTN,Routing Transit Number or Bank Routing Number. Read more..
      What is SWIFT Code/BIC Code?
    Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world. Read more..
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