United States Swift Codes and BIC Codes – page 7

List of all banks United States Swift Codes and BIC Codes with the following information:

  • Bank code: 4 characters to identify the bank,
  • Country code: 2 characters constituting the ISO country code (ISO 3166-1),
  • Location code: 2 characters (alphabetical or numerical) to differentiate banks in the same country,
  • Branch code: 3 optional characters defining the agency as a bank branch.

United States Swift Codes and BIC Codes – page 7

Bank

Number

City

Information complement

Swift code
/ Bic code

Bank code

Cou. code

Loc. code

Bra. code

Swift Code / BIC: CITIBANK INTERNATIONAL

BCQ 30778 CHICAGO,IL CITIUS33CHI CITI US 33 CHI
BCQ 30779 LOS ANGELES,CA CITIUS33LAX CITI US 33 LAX

Swift Code / BIC: CITIBANK N.A

BCQ 30780 NEW YORK,NY CITIUS3P CITI US 3P
BCQ 30781 NEW YORK,NY CITIUS3PPBX CITI US 3P PBX

Swift Code / BIC: CITIBANK N.A.

BCQ 30782 DELAWARE,NY CITIUS33DEL CITI US 33 DEL
BCQ 30783 LONG ISLAND,NY CITIGROUP PRIVATE BANK CITIUS33PBG CITI US 33 PBG
BCQ 30784 MIAMI,FL CITIUS33MIA CITI US 33 MIA
BCQ 30785 NEW YORK,NY AGENCY AND TRUST OPERATIONS CITIUS33CTA CITI US 33 CTA
BCQ 30786 NEW YORK,NY AMERICAN DEPOSITARY RECEIPTS CITIUS33ADR CITI US 33 ADR
BCQ 30787 NEW YORK,NY BANCS SYSTEM CITIUS33BNC CITI US 33 BNC
BCQ 30788 NEW YORK,NY CARDS TREASURY BACK OFFICE CITIUS33CRD CITI US 33 CRD
BCQ 30789 NEW YORK,NY CITI HEDGE FUND SERVICES, US CITIUS33HFS CITI US 33 HFS
BCQ 30790 NEW YORK,NY CITI LIQUIDATION SERVICES CITIUS33LIQ CITI US 33 LIQ
BCQ 30791 NEW YORK,NY CITI MIDDLE OFFICE AS AGENT TO AGF – US CITIUS33AGF CITI US 33 AGF
BCQ 30792 NEW YORK,NY CITI MIDDLE OFFICE AS AGENT TO CALAMOS CITIUS33CAL CITI US 33 CAL
BCQ 30793 NEW YORK,NY CITI NA CAPITAL ADVISORS CITIUS33CLR CITI US 33 CLR
BCQ 30794 NEW YORK,NY CITI OPEN SECURITIES LENDING CITIUS33OSL CITI US 33 OSL
BCQ 30795 NEW YORK,NY CITI PRIVATE EQUITY CITIUS33CPE CITI US 33 CPE
BCQ 30796 NEW YORK,NY CITIBANK N.A. MCG CITIUS33MC1 CITI US 33 MC1
BCQ 30797 NEW YORK,NY CITIBANK NEW YORK EMFX CONFIRMATIONS CITIUS33EFX CITI US 33 EFX
BCQ 30798 NEW YORK,NY CITIGROUP GTS TSU CITIUS33TSU CITI US 33 TSU
BCQ 30799 NEW YORK,NY CONFIRMATION CITIUS33GPC CITI US 33 GPC
BCQ 30800 NEW YORK,NY CONSUMER BANK TREASURY BACK OFFICE CITIUS33CBK CITI US 33 CBK
BCQ 30801 NEW YORK,NY CORPORATE TREASURY BACK OFFICE CITIUS33CRP CITI US 33 CRP
BCQ 30802 NEW YORK,NY CTSI CITIUS33CTI CITI US 33 CTI
BCQ 30803 NEW YORK,NY DELAWARE TREASURY BACK OFFICE CITIUS33DBO CITI US 33 DBO
BCQ 30804 NEW YORK,NY DIRECT CREDIT / BACS CITIUS33GPD CITI US 33 GPD
BCQ 30805 NEW YORK,NY EURO CURRENCY FUNDING CITIUS33EUC CITI US 33 EUC
BCQ 30806 NEW YORK,NY EVENT MASTER CENTRAL CITIUS33EMC CITI US 33 EMC
BCQ 30807 NEW YORK,NY FIXED INCOME CONFIRMATIONS CITIUS33CDS CITI US 33 CDS
BCQ 30808 NEW YORK,NY FUNDING CITIUS33GPF CITI US 33 GPF
BCQ 30809 NEW YORK,NY GLOBAL CASH MANAGEMENT SYSTEM GCMS CITIUS33GCM CITI US 33 GCM
BCQ 30810 NEW YORK,NY GLOBAL WEALTH MANAGEMENT CITIUS33GWM CITI US 33 GWM
BCQ 30811 NEW YORK,NY INVESTMENT MANAGER OUTSOURCER CITIUS33IMO CITI US 33 IMO
BCQ 30812 NEW YORK,NY MCG DEPARTMENT CITIUS33MCG CITI US 33 MCG
BCQ 30813 NEW YORK,NY MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT CITIUS33CSA CITI US 33 CSA
BCQ 30814 NEW YORK,NY MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT CITIUS33VCM CITI US 33 VCM
BCQ 30815 NEW YORK,NY MIDDLE OFFICE SUPPORT CASH AND POSITION RECON CITIUS33FOR CITI US 33 FOR
BCQ 30816 NEW YORK,NY NAM COLLATERAL MANAGEMENT CITIUS33OPC CITI US 33 OPC
BCQ 30817 NEW YORK,NY ONLINE INVESTMENT SERVICES CITIUS33OLI CITI US 33 OLI
BCQ 30818 NEW YORK,NY TRANSACTION INITIATION CITIUS33GPT CITI US 33 GPT
BCQ 30819 NEW YORK,NY CITIUS33 CITI US 33
BCQ 30820 NEW YORK,NY CITIUS33GRP CITI US 33 GRP

Swift Code / BIC: CITIGROUP FINANCIAL PRODUCTS INC.

BCQ 30821 NEW YORK,NY SBHDUS33 SBHD US 33

Swift Code / BIC: CITIGROUP FOREX INC.

BCQ 30822 NEW YORK,NY SFXIUS33 SFXI US 33

Swift Code / BIC: CITIGROUP GLOBAL MARKETS INC.

BCQ 30823 NEW CITY,NY EQUITY PRIME FINANCE FUTURES SBSIUS33FUT SBSI US 33 FUT
BCQ 30824 NEW YORK,NY EQUITY FINANCE PRIME BROKER SBSIUS33EFP SBSI US 33 EFP
BCQ 30825 NEW YORK,NY EQUITY PRIME FINANCE STOCKLOAN SBSIUS33SLS SBSI US 33 SLS
BCQ 30826 NEW YORK,NY PB ASSET TRANSFERS SBSIUS33TRF SBSI US 33 TRF
BCQ 30827 NEW YORK,NY SBNYUS33 SBNY US 33
BCQ 30828 NEW YORK,NY SBSIUS33 SBSI US 33

Swift Code / BIC: CITIZENS BANK, NA

BCQ 30829 MEDFORD, MA LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL CTZIUS33BKT CTZI US 33 BKT
BCQ 30830 PROVIDENCE, RI FOREX, CHECK COLL CTZIUS33SPT CTZI US 33 SPT
BCQ 30831 PROVIDENCE, RI CTZIUS33 CTZI US 33

Swift Code / BIC: CITIZENS BUSINESS BANK

BCQ 30832 ONTARIO,CA INTERNATIONAL DEPT. CBBKUS6L940 CBBK US 6L 940
BCQ 30833 ONTARIO,CA WIRE DEPARTMENT CBBKUS6LWIR CBBK US 6L WIR
BCQ 30834 ONTARIO,CA CBBKUS6L CBBK US 6L

Swift Code / BIC: CITY NATIONAL BANK

BCQ 30835 LOS ANGELES,CA CINAUS6L CINA US 6L

Swift Code / BIC: CITY NATIONAL BANK OF FLORIDA

BCQ 30836 MIAMI,FL CNBFUS3M CNBF US 3M

Swift Code / BIC: CLASS ACTION CLAIMS MANAGEMENT LLC

BCQ 30837 CHARLOTTE, NC CCLNUS33 CCLN US 33

Swift Code / BIC: CLEARBRIDGE ADVISORS, LLC

BCQ 30838 STAMFORD,CT CGAMUS3A CGAM US 3A

Swift Code / BIC: CLEARBRIDGE INVESTMENTS, LLC

BCQ 30839 NEW YORK,NY CGAMUS33 CGAM US 33

Swift Code / BIC: CLEARWATER ANALYTICS

BCQ 30840 BOISE,ID CWANUS55 CWAN US 55

Swift Code / BIC: CLS BANK INTERNATIONAL

BCQ 30841 NEW YORK, NY CLSBUS33 CLSB US 33

Swift Code / BIC: COBANK

BCQ 30842 DENVER,CO NBFCUS55 NBFC US 55

Swift Code / BIC: COBIZ BANK

BCQ 30843 DENVER,CO CBIZUS55 CBIZ US 55

Swift Code / BIC: COLGATE PALMOLIVE COMPANY

BCQ 30844 NEW YORK,NY CPCOUS33 CPCO US 33

Swift Code / BIC: COLUMBIA MANAGEMENT INVESTMENT ADVISERS, LLC

BCQ 30845 MINNEAPOLIS, MN AEFAUS44 AEFA US 44

Swift Code / BIC: COLUMBIA STATE BANK

BCQ 30846 TACOMA,WA COLBUS66 COLB US 66

Swift Code / BIC: COLUMBIA WANGER ASSET MANAGEMENT LP

BCQ 30847 CHICAGO,IL AIM/POMS SERVICE CWAAUS4A CWAA US 4A

Swift Code / BIC: COMCAST CAPITAL CORPORATION

BCQ 30848 WILMINGTON, DE COMCUS33 COMC US 33

Swift Code / BIC: COMERICA BANK

BCQ 30849 DALLAS,TX MNBDUS4D MNBD US 4D
BCQ 30850 DETROIT,MI FOREIGN EXCHANGE DEPARTMENT MNBDUS33FEX MNBD US 33 FEX
BCQ 30851 DETROIT,MI TRUST OPERATIONS MNBDUS33GCS MNBD US 33 GCS
BCQ 30852 DETROIT,MI MNBDUS33 MNBD US 33
BCQ 30853 EL SEGUNDO, CA INTERNATIONAL DEPARTMENT MNBDUS6SLAX MNBD US 6S LAX
BCQ 30854 FORT LAUDERDALE, FL FLORIDA INTERNATIONAL DEPARTMENT MNBDUS33FLA MNBD US 33 FLA
BCQ 30855 HOUSTON,TX HOUSTON REGION INTERNATIONAL DEPARTMENT MNBDUS4DHOU MNBD US 4D HOU
BCQ 30856 SAN FRANCISCO,CA SFO OFFICE MNBDUS6SSFO MNBD US 6S SFO
BCQ 30857 SAN FRANCISCO, CA MNBDUS6S MNBD US 6S

Swift Code / BIC: COMMERCE BANK

BCQ 30858 KANSAS CITY, MO CBKCUS44 CBKC US 44
BCQ 30859 ST. LOUIS,MO ST. LOUIS LOCATION CBKCUS44STL CBKC US 44 STL

Swift Code / BIC: COMMERCEWEST BANK

BCQ 30860 IRVINE,CA CORWUS66 CORW US 66

Swift Code / BIC: COMMERZ MARKETS LLC

BCQ 30861 NEW YORK,NY INTERNATIONAL EQUITIES DSECUS33INT DSEC US 33 INT
BCQ 30862 NEW YORK,NY DSECUS33 DSEC US 33

Swift Code / BIC: COMMERZBANK AG

BCQ 30863 DELAWARE, NY COBAUS3XUSF COBA US 3X USF
BCQ 30864 NEW YORK,NY INTERNATIONAL BANKING FACILITY COBAUS3XIBF COBA US 3X IBF
BCQ 30865 NEW YORK,NY COBAUS3X COBA US 3X

Swift Code / BIC: COMMONWEALTH BANK OF AUSTRALIA

BCQ 30866 DELAWARE, NY CTBAUS33DEL CTBA US 33 DEL
BCQ 30867 NEW YORK,NY FOREIGN EXCHANGE CTBAUS33FXD CTBA US 33 FXD
BCQ 30868 NEW YORK,NY IBF CTBAUS33IBF CTBA US 33 IBF
BCQ 30869 NEW YORK,NY CTBAUS33 CTBA US 33

Swift Code / BIC: COMMONWEALTH BUSINESS BANK

BCQ 30870 LOS ANGELES, CA CWBBUS6L CWBB US 6L

Swift Code / BIC: COMMUNITY BANK

BCQ 30871 PASADENA, CA CBPBUS6L CBPB US 6L

Swift Code / BIC: COMMUNITY BANKERS’ BANK

BCQ 30872 MIDLOTHIAN, VA COMHUS33 COMH US 33

Swift Code / BIC: COMMUNITY NATIONAL BANK

BCQ 30873 GREAT NECK, NY CNBKUS33 CNBK US 33

Swift Code / BIC: COMMUNITY TRUST BANK

BCQ 30874 RUSTON,LA CTUUUS44 CTUU US 44

Swift Code / BIC: COMPASS BANK

BCQ 30875 BIRMINGHAM, AL CPASUS44 CPAS US 44
BCQ 30876 BIRMINGHAM, AL CPASUS4F CPAS US 4F
BCQ 30877 LAREDO, TX CPASUS44LNB CPAS US 44 LNB

Swift Code / BIC: COMPASS GROUP LLC

BCQ 30878 NEW YORK, NY CGCOUS33 CGCO US 33

United States Swift codes and BIC codes are managed by the Society for Worldwide Interbank Financial Telecommunication and our page that includes all Swift codes and BIC codes, by bank name, country and continent, here: Swift codes and BIC codes.

Originally posted 2015-11-26 19:37:29.

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Editorial team

The editorial staff of the Juristique website brings together specialists in law, human resources, and taxation. We regularly publish models of certificates, letters, contracts, and conventional salary scales to meet the needs of companies. We also publish articles on legal news and banking indices such as SWIFT Codes and CNAPS Codes for international transfers.

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