SWIFT/BIC Codes for Banks in United States

United States Bank SWIFT Codes - Page 27

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

ID	Bank or Institution	City	Branch	Swift Code
1301	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33FXO
1302	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33LCO
1303	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33LNO
1304	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33MMO
1305	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33PBS
1306	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33PMO
1307	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY		CRESUS33SYN
1308	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY	(NEW YORK BRANCH)	CRESUS33LIQ
1309	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY	(RECEIVE AND DISPURSE CASH)	CRESUS33RDC
1310	CREDIT SUISSE AG, NEW YORK BRANCH	NEW YORK, NY	OPERATIONS CENTER	CRESUS33
1311	CREDIT SUISSE CAPITAL LLC	NEW YORK, NY		CSFBUS3L
1312	CREDIT SUISSE CAPITAL LLC	NEW YORK, NY		CSFBUS3LVIS

1313	CREDIT SUISSE CAPITAL LLC	NEW YORK, NY	(COLLATERAL MANAGEMENT UNIT)	CSFBUS3LCMU
1314	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY		CSFBUS33
1315	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY		CSFBUS33VIS
1316	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY	(ALTERNATE INVESTMENTS DEPARTMENT)	CSFBUS33AID
1317	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY	(CORPORATE TREASURY)	CSFBUS33TRS
1318	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY	(OTC/EXCHANGE TRADE OPTIONS DEPT.)	CSFBUS33OCE
1319	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY	(PRIME SERVICES)	CSFBUS33PBK
1320	CREDIT SUISSE SECURITIES (USA) LLC	NEW YORK, NY	(RECEIVE AND DISPURSE CASH)	CSFBUS33RDC
1321	CROSS RIVER BANK	TEANECK, NJ		CSRVUS33
1322	CROSS RIVER BANK	TEANECK, NJ		CSRVUS33ALM
1323	CROSSFIRST BANK	LEAWOOD, KS		CSFFUS44
1324	CRYSTAL LAKE BANK AND TRUST CO., N.A.	CRYSTAL LAKE, IL	OPERATIONS CENTER	CLBTUS44
1325	CTBC BANK CO., LTD., NEW YORK BRANCH	NEW YORK, NY		CTCBUS33

1326	CTBC BANK CORP. (USA)	LOS ANGELES, CA		CTHCUS66
1327	CTC/JP MORGAN CHASE BANK, NA	DALLAS, TX		CUTCUS33
1328	CUSHING ASSET MANAGEMENT, LP	DALLAS, TX		CUAGUS44
1329	CUSTOMERS BANK	PHOENIXVILLE, PA	KIMBERTON	CUESUS33
1330	D.E. SHAW AND CO., L.P.	NEW YORK, NY		SHCOUS33
1331	DAIMLER FINANCE NORTH AMERICA LLC C/O THE CORPORATION TRUST COMPANY	WILMINGTON, DE		DFNAUS33
1332	DAIMLER NORTH AMERICA CORPORATION	FARMINGTON HILLS, MI		DCAGUS33
1333	DAIMLER NORTH AMERICA CORPORATION	MONTVALE, NJ	(INDUSTRIAL ACCOUNTS)	DCAGUS33IBA
1334	DAIMLER NORTH AMERICA FINANCE CORP.	NEWARK, DE		DNAFUS33
1335	DAIWA CAPITAL MARKETS AMERICA INC.	NEW YORK, NY		DSANUS3N
1336	DAKSOB LLC	LEWES, DE		DALCUS32
1337	DANA LIMITED	MAUMEE, OH		DANAUS33
1338	DANIEL J. EDELMAN HOLDINGS, INC.	CHICAGO, IL		DEDOUS44

1339	DAVIDSON INVESTMENT ADVISORS, INC.	GREAT FALLS, MT		DAIVUS52
1340	DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC	NEW YORK, NY		DKCMUS33
1341	DEERFIELD MANAGEMENT COMPANY L.P.	NEW CITY, NY		DEMYUS32
1342	DEFENSE FINANCE ACCOUNTING SERVICE	INDIANAPOLIS, IN	DFAS - YOKOTA, JAPAN	DFASUS33
1343	DELAWARE LIFE INSURANCE COMPANY	WALTHAM, MA		DLIPUS33
1344	DELL USA LP	ROUND ROCK, TX		DCCIUS44
1345	DELPHI AUTOMOTIVE PLC	TROY, MI		DLPHUS33
1346	DELTA AIR LINES, INC	ATLANTA, GA		DEAIUS3A
1347	DELTA NATIONAL BANK AND TRUST CO. OF NEW YORK	NEW YORK, NY		DNBTUS33
1348	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS33NRA
1349	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS33
1350	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3ACOT

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 27

What is a SWIFT Code?