SWIFT/BIC Codes for Banks in United States

United States Bank SWIFT Codes - Page 28

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
1351	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3A
1352	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NCOT
1353	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3N
1354	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3ACFC
1355	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3B
1356	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NCFC
1357	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NDLK
1358	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NCAP
1359	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NEDS
1360	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NLEI
1361	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NGTR
1362	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NRED

1363	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NCSD
1364	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NMUT
1365	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NROG
1366	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY		DTCCUS3NVIN
1367	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY	(GLOBAL CORP VALIDATIONS)	DTCCUS3NGCV
1368	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY	(GLOBAL CORPORATE ACTIONS)	DTCCUS3NGCA
1369	DEPOSITORY TRUST AND CLEARING CORPORATION	NEW YORK, NY	(SETTLEMENT)	DTCCUS3NSET
1370	DEPOSITORY TRUST COMPANY	NEW YORK, NY		DETCUS33
1371	DEPOSITORY TRUST COMPANY	NEW YORK, NY		DETCUS33DXM
1372	DEPOSITORY TRUST COMPANY	NEW YORK, NY		DETCUS33ITP
1373	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS33
1374	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS3MSET
1375	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS3MSTA

1376	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS3MTRI
1377	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS3N
1378	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS3NSTA
1379	DEPOSITORY TRUST COMPANY, THE	NEW YORK, NY		DTCYUS3NTRI
1380	DEUTSCHE BANK AG	CHICAGO, IL	(CHICAGO BRANCH)	DEUTUS33CHI
1381	DEUTSCHE BANK AG	LOS ANGELES, CA		DEUTUS33LAX
1382	DEUTSCHE BANK AG	NEW YORK, NY		DEUTUS33TSS
1383	DEUTSCHE BANK AG	NEW YORK, NY		DEUTUS33TRF
1384	DEUTSCHE BANK AG	NEW YORK, NY		DEUTUS33CLS
1385	DEUTSCHE BANK AG	NEW YORK, NY	(CASH WIRE)	DEUTUS33APX
1386	DEUTSCHE BANK AG	NEW YORK, NY	(COMMODITIES)	DEUTUS33COM
1387	DEUTSCHE BANK AG	NEW YORK, NY	(CUSTODY DEPARTMENT)	DEUTUS33CUS
1388	DEUTSCHE BANK AG	NEW YORK, NY	(INTERNATIONAL BANKING FACILITY)	DEUTUS33IBF

1389	DEUTSCHE BANK AG	NEW YORK, NY	(PRIVATE BANKING DEPARTMENT)	DEUTUS33PBK
1390	DEUTSCHE BANK AG	NEW YORK, NY	CORPORATE CLIENTS	DEUTUS33
1391	DEUTSCHE BANK SECURITIES INC.	NEW YORK, NY		NWSCUS33
1392	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY		BKTRUS33ADR
1393	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY		BKTRUS33GIM
1394	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY		BKTRUS33
1395	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY		BKTRUS33TRF
1396	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY	(CASH WIRE)	BKTRUS33APX
1397	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY	(COLLECTOR US DDA DELAWARE BRANCH)	BKTRUS33DEL
1398	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY	(COLLECTOR US DDA)	BKTRUS33CDA
1399	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY	(COMMON INSTRUCTION ENTRY)	BKTRUS33CIE
1400	DEUTSCHE BANK TRUST COMPANY AMERICAS	NEW YORK, NY	(CONDITIONAL PAYMENTS)	BKTRUS33CND

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.

The SWIFT Codes.com

United States Bank SWIFT Codes - Page 28

What is a SWIFT Code?