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United States Below are the SWIFT codes for all banks in United States. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.


ID Bank or Institution City Branch Swift Code
1601 CITIBANK N.A. NEW YORK, NY EVENT MASTER CENTRAL CITIUS33EMC
1602 CITIBANK N.A. NEW YORK, NY FIXED INCOME CONFIRMATIONS CITIUS33CDS
1603 CITIBANK N.A. NEW YORK, NY FUNDING CITIUS33GPF
1604 CITIBANK N.A. NEW YORK, NY GLOBAL CASH MANAGEMENT SYSTEM (GCMS) CITIUS33GCM
1605 CITIBANK N.A. NEW YORK, NY INVESTMENT MANAGER OUTSOURCER CITIUS33IMO
1606 CITIBANK N.A. NEW YORK, NY MCG DEPARTMENT CITIUS33MCG
1607 CITIBANK N.A. NEW YORK, NY MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT CITIUS33CSA
1608 CITIBANK N.A. NEW YORK, NY MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT CITIUS33VCM
1609 CITIBANK N.A. NEW YORK, NY MIDDLE OFFICE SUPPORT CASH AND POSITION RECON CITIUS33FOR
1610 CITIBANK N.A. NEW YORK, NY NAM COLLATERAL MANAGEMENT CITIUS33OPC
1611 CITIBANK N.A. NEW YORK, NY ONLINE INVESTMENT SERVICES CITIUS33OLI
1612 CITIBANK N.A. NEW YORK, NY TRANSACTION INITIATION CITIUS33GPT
1613 CITIBANK N.A. NEW YORK, NY URUGUAY SERVICES CITIUS33URU
1614 CITIBANK N.A. SILVER SPRING, MD CITI SECURITIES SERVICES OPERATIONS MEXICO CITIUS33MER
1615 CITIBANK N.A. SILVER SPRING, MD SECURITIES SERVICES OPERATIONS CITIUS33ARR
1616 CITIBANK N.A. SILVER SPRING, MD SECURITIES SERVICES OPERATIONS CITIUS33BRR
1617 CITIBANK N.A. SILVER SPRING, MD SECURITIES SERVICES OPERATIONS CITIUS33COR
1618 CITIBANK N.A. SILVER SPRING, NY SECURITIES SERVICES OPERATIONS CITIUS33LIM
1619 CITIBANK N.A. SILVER SPRING, NY SECURITIES SERVICES OPERATIONS CITIUS33SAN
1620 CITIBANK N.A. SILVER SPRING, NY SECURITIES SERVICES OPERATIONS CITIUS33VEC
1621 CITIGROUP FINANCIAL PRODUCTS INC. NEW YORK, NY SBHDUS33
1622 CITIGROUP GLOBAL MARKETS INC. NEW CITY, NY EQUITY PRIME FINANCE FUTURES SBSIUS33FUT
1623 CITIGROUP GLOBAL MARKETS INC. NEW YORK, NY SBNYUS33
1624 CITIGROUP GLOBAL MARKETS INC. NEW YORK, NY SBSIUS33
1625 CITIGROUP GLOBAL MARKETS INC. NEW YORK, NY EQUITY FINANCE PRIME BROKER SBSIUS33EFP
1626 CITIGROUP GLOBAL MARKETS INC. NEW YORK, NY EQUITY PRIME FINANCE STOCKLOAN SBSIUS33SLS
1627 CITIGROUP GLOBAL MARKETS INC. NEW YORK, NY PB ASSET TRANSFERS SBSIUS33TRF
1628 CITIZENS BANK, NA MEDFORD, MA LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL CTZIUS33BKT
1629 CITIZENS BANK, NA PROVIDENCE, RI CTZIUS33
1630 CITIZENS BANK, NA PROVIDENCE, RI COMMERCIAL ONLINE BANKING CTZIUS33COB
1631 CITIZENS BANK, NA PROVIDENCE, RI FOREX, CHECK COLL CTZIUS33SPT
1632 CITIZENS BUSINESS BANK ONTARIO, CA CBBKUS6L
1633 CITIZENS BUSINESS BANK ONTARIO, CA INTERNATIONAL DEPT. CBBKUS6L940
1634 CITIZENS BUSINESS BANK ONTARIO, CA WIRE DEPARTMENT CBBKUS6LWIR
1635 CITIZENS CAPITAL MARKETS, INC. BOSTON, MA CIAKUS32
1636 CITY NATIONAL BANK LOS ANGELES, CA CINAUS6L
1637 CITY NATIONAL BANK LOS ANGELES, CA CINAUS6LEZI
1638 CITY NATIONAL BANK OF FLORIDA MIAMI, FL CNBFUS3M
1639 CITY NATIONAL BANK OF NEW JERSEY NEWARK, NJ CNNJUS33
1640 CITY NATIONAL BANK OF WEST VIRGINIA CROSS LANES, WV CNWVUS33
1641 CITY OF CHICAGO CHICAGO, IL CTYCUS44
1642 CLASS ACTION CLAIMS MANAGEMENT LLC CHARLOTTE, NC CCLNUS33
1643 CLEAR FINANCE TECHNOLOGY (U.S.) CORP SAN FRANCISCO, CA CLFHUS62
1644 CLEAR STREET LLC NEW YORK, NY CLTCUS33
1645 CLEAR STREET LLC NEW YORK, NY CLEAR STREET FUTURES LLC CLTCUS33FCM
1646 CLEARBRIDGE ADVISORS, LLC STAMFORD, CT CGAMUS3A
1647 CLEARBRIDGE INVESTMENTS, LLC NEW YORK, NY CGAMUS33
1648 CLEARSHIFT US COMPANY MOUNT LAUREL, NJ CLCYUS32
1649 CLEARWATER ANALYTICS BOISE, ID CWANUS55
1650 CLIFFORD CAPITAL PARTNERS, LLC ALPINE, UT CLFDUS52

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What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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