SWIFT/BIC Codes for Banks in United States

United States Bank SWIFT Codes - Page 24

Below are the SWIFT codes for all banks in United States. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1151	D.E. SHAW AND CO., L.P.	NEW YORK,NY		SHCOUS33
1152	DAIMLER FINANCE NORTH AMERICA LLC C/O THE CORPORATION TRUST COMPANY	WILMINGTON,DE		DFNAUS33
1153	DAIMLER NORTH AMERICA CORPORATION	MONTVALE,NJ		DCAGUS33
1154	DAIMLER NORTH AMERICA CORPORATION	MONTVALE,NJ	(INDUSTRIAL ACCOUNTS)	DCAGUS33IBA
1155	DAIMLER NORTH AMERICA FINANCE CORP.	NEWARK,DE		DNAFUS33

1156	DAIWA CAPITAL MARKETS AMERICA INC.	NEW YORK,NY		DSANUS3N
1157	DANA LIMITED	MAUMEE,OH		DANAUS33
1158	DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC	NEW YORK,NY		DKCMUS33
1159	DEFENSE FINANCE ACCOUNTING SERVICE	INDIANAPOLIS,IN		DFASUS33
1160	DELL USA LP	ROUND ROCK,TX		DCCIUS44
1161	DELPHI AUTOMOTIVE PLC	TROY,MI		DLPHUS33
1162	DELTA AIR LINES, INC	ATLANTA,GA		DEAIUS3A
1163	DELTA NATIONAL BANK AND TRUST CO. OF NEW YORK	NEW YORK,NY		DNBTUS33
1164	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS33
1165	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS33NRA
1166	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3A
1167	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3ACFC
1168	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3ACOT

1169	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3B
1170	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3N
1171	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NCAP
1172	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NCFC
1173	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NCOT
1174	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NCSD
1175	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NDLK
1176	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NEDS
1177	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NGTR
1178	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NLEI
1179	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NMUT
1180	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NRED
1181	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY		DTCCUS3NROG

1182	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY	(GLOBAL CORP VALIDATIONS)	DTCCUS3NGCV
1183	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY	(GLOBAL CORPORATE ACTIONS)	DTCCUS3NGCA
1184	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK,NY	(SETTLEMENT)	DTCCUS3NSET
1185	DEPOSITORY TRUST COMPANY	NEW YORK,NY		DETCUS33
1186	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS33
1187	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3M
1188	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3MSET
1189	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3MSTA
1190	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3MTRI
1191	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3N
1192	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3NSTA
1193	DEPOSITORY TRUST COMPANY, THE	NEW YORK,NY		DTCYUS3NTRI
1194	DEUTSCHE BANK AG	CHICAGO,IL	(CHICAGO BRANCH)	DEUTUS33CHI

1195	DEUTSCHE BANK AG	LOS ANGELES,CA		DEUTUS33LAX
1196	DEUTSCHE BANK AG	NEW YORK,NY		DEUTUS33
1197	DEUTSCHE BANK AG	NEW YORK,NY		DEUTUS33CLS
1198	DEUTSCHE BANK AG	NEW YORK,NY		DEUTUS33TRF
1199	DEUTSCHE BANK AG	NEW YORK,NY		DEUTUS33TSS
1200	DEUTSCHE BANK AG	NEW YORK,NY	(CASH WIRE)	DEUTUS33APX

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)

The downside of international transfers with your bank

When you send or receive money using your bank, you might lose out on a bad exchange rate and pay hidden fees as a result. That’s because the banks still use an old system to exchange money. We recommend you use TransferWise, which is usually much cheaper. With their smart technology:

You get a great exchange rate and a low, upfront fee every time.
You move your money as fast as the banks, and often faster – some currencies go through in minutes.
Your money is protected with bank-level security.
You join over 2 million customers who transfer in 47 currencies across 70 countries.

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.

The SWIFT Codes.com

United States Bank SWIFT Codes - Page 24

What is a SWIFT Code?

Search by Country