SWIFT Code List for Banks in United States

SWIFT Code List for Banks in United States

No. SWIFT Code Bank City Branch
4241 OCAIUS41 OCA, INC. CHICAGO
4242 OXYPUS61 OCCIDENTAL PETROLEUM CORPORATION LOS ANGELES
4243 OCBKUS3M OCEAN BANK MIAMI
4244 OCSCUS33 OCEAN SPRAY CRANBERRIES INC. LAKEVILLE
4245 OCNSUS33 OCEANFIRST BANK, NATIONAL ASSOCIATION RED BANK
4246 OCGCUS32 ODEON CAPITAL GROUP LLC NEW YORK
4247 OFBAUS31 OFFIT BANK NEW YORK
4248 OHPEUS31 OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM COLUMBUS
4249 OKISUS41 OKABENA INVESTMENT SERVICES INC. MINNEAPOLIS
4250 OLNAUS44 OLD NATIONAL BANK EVANSVILLE
4251 OPTBUS44 OLD PLANK TRAIL COMMUNITY BANK MOKENA
4252 ORIPUS44 OLD REPUBLIC INTERNATIONAL CORPORATION CHICAGO
4253 OLSNUS44 OLD SECOND NATIONAL BANK AURORA
4254 WSUBUS33 OLD SECOND NATIONAL BANK (FORMERLY WEST SUBURBAN BANK) AURORA
4255 OWIMUS61 OLD WEST INVESTMENT MANAGEMENT, LLC LOS ANGELES
4256 OLCOUS44 OLIN CORPORATION CLAYTON
4257 OLVTUS31 OLIVETREE USA LLC NEW YORK
4258 OLASUS31 OLSTEIN CAPITAL MANAGEMENT, L.P. NEW YORK
4259 OLHCUS61 OLYMPIC HOLDINGS, LLC. WESTLAKE VILLAGE
4260 OLYMUS3P OLYMPUS CORPORATION OF THE AMERICAS CENTER VALLEY
4261 OSLLUS31 ONE SANTA FE LIHTC LLC WILMINGTON
4262 OAACUS33 ONEAMERICA ASSET MANAGEMENT, LLC INDIANAPOLIS
4263 XOCHUS41 ONECHICAGO LLC CHICAGO
4264 ONEHUS44 ONEMAIN HOLDINGS INC. EVANSVILLE
4265 ONEXUS32 ONEX CREDIT PARTNERS, LLC ENGLEWOOD CLIFFS
4266 OCCUUS66 ONPOINT COMMUNITY CREDIT UNION PORTLAND
4267 FSTDUS6L OPEN BANK LOS ANGELES
4268 ODCAUS61 OPEN DOOR CAPITAL ADVISORS US LLC SAN FRANCISCO
4269 OPPYUS33 OPPENHEIMER AND CO, INC. NEW YORK
4270 CIOPUS41 OPPENHEIMER AND CO. INC HOUSTON
4271 OPCMUS61 OPPENHEIMER AND COMPANY SAN FRANCISCO
4272 OPIAUS41 OPTIMUM INVESTMENT ADVISORS LLC CHICAGO
4273 OPQCUS62 OPTIMUM QUANTVEST CORPORATION STAMFORD
4274 TOCCUS4C OPTIONS CLEARING CORPORATION, THE CHICAGO
4275 OPSSUS61 OPUS BANK IRVINE
4276 OPSMUS33 OPUS INVESTMENT MANAGEMENT, INC. WORCESTER
4277 OCTRUS31 ORANGE BANK AND TRUST COMPANY NEW YORK
4278 ORADUSN1 ORBIMED ADVISORS, LLC NEW YORK
4279 ORMGUS31 OREAN MANAGEMENT, INC NEW YORK
4280 ORCUUS51 OREGONIANS CREDIT UNION MILWAUKIE

How to Find Bank SWIFT Codes in United States?

You have access to a great many options to find the bank SWIFT Codes in United States, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder United States where you will see a list of all the banks in United States, just select your bank and it will get you the accurate United States SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code United States from the official website of your preferred bank in United States.
  3. Bank Statement: You can fetch the United States SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in United States.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in United States.

How Can You Verify the Bank SWIFT Code in United States?

Bank SWIFT Code United States plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in United States, we always advise you to double-check the SWIFT Code for banks in United States. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder United States tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the United States SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the United States SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in United States.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all United States Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in United States using SWIFT Code Finder United States.

When Do You Need the SWIFT Code for the Bank in United States?

A SWIFT Code United States is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in United States. Have a look at some common scenarios where you may need to provide an United States SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every United States Bank Have a SWIFT Code?

Some smaller banks in United States do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in United States do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of United States. In such type of cases, these banks use the SWIFT codes of United States's Giant banks for international transactions. They partner with or are the customers of United States's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in United States?

Consider the fact that the United States SWIFT Code is only used for International Transactions. The central bank and regulatory body of United States assigns the SWIFT Code only to the branches and banks in United States involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in United States can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in United States is authorized, only those fulfilling certain criteria are eligible to receive United States SWIFT Codes after approval from the central bank and regulatory body of United States.

FAQs

Are SWIFT Codes the Same for All United States Branches?

SWIFT Codes vary by the banks in United States. Most banks in United States use the same SWIFT Code for all their branches. While other banks in United States may use a unique SWIFT Code for each branch. You can find your United States SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in United States?

Yes, you can track your SWIFT transfer in United States through various ways such as,

  • SWIFT tracking tool offered by the Bank in United States
  • Online Banking Services in United States
  • Using SWIFT’s GPI Tracking in United States

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of United States Bank. You can find your United States SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in United States. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in United States.

Is SWIFT Money Transfer Safe in United States?

Yes, SWIFT money transfers in United States are usually considered safe. This is because SWIFT Code in United States has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.