SWIFT Code List for Banks in United States

SWIFT Code List for Banks in United States

No. SWIFT Code Bank City Branch
321 BDERUS3B BANCO SANTANDER INTERNATIONAL MIAMI
322 BSCHUS33 BANCO SANTANDER S.A. NEW YORK NEW YORK NEW YORK BRANCH
323 BAHRUS44 BANCORPSOUTH BANK TUPELO
324 BBUBUS33 BANESCO USA CORAL GABLES
325 BKKBUS33 BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK NEW YORK
326 BSMEUS33 BANGOR SAVINGS BANK BANGOR
327 BTRRUS41 BANK AND TRUST SSB, THE DEL RIO
328 FRNIUS44 BANK FIRST NA MANITOWOC
329 POALUS33 BANK HAPOALIM B.M. NEW YORK
330 IOAAUS41 BANK IOWA WEST DES MOINES
331 LUMIUS3NCHI BANK LEUMI USA CHICAGO
332 LUMIUS3NLAX BANK LEUMI USA LOS ANGELES
333 LUMIUS3NMIA BANK LEUMI USA MIAMI MIAMI BRANCH
334 LUMIUS3N BANK LEUMI USA NEW YORK
335 MUTUUS44 BANK MUTUAL MILWAUKEE
336 MUTUUS41 BANK MUTUAL MILWAUKEE
337 BNINUS33 BANK NEGARA INDONESIA (PERSERO) PT., NEW YORK AGENCY NEW YORK
338 MLCOUS3GCAD BANK OF AMERICA CORPORATION NEW YORK CORPORATE ACTION DIVIDEND
339 MLCOUS3GCA2 BANK OF AMERICA CORPORATION NEW YORK CORPORATE ACTION DIVIDEND 2
340 MLCOUS3GCAR BANK OF AMERICA CORPORATION NEW YORK CORPORATE ACTION REORG.
341 MLCOUS3GDRV BANK OF AMERICA CORPORATION NEW YORK DERIVATIVES
342 MLCOUS3GESJ BANK OF AMERICA CORPORATION NEW YORK EQUITY SOLUTIONS JERSEY
343 MLCOUS3GFED BANK OF AMERICA CORPORATION NEW YORK FED TRADES
344 MLCOUS3GFDS BANK OF AMERICA CORPORATION NEW YORK FINANCIAL DATA SERVICES
345 MLCOUS3GFPB BANK OF AMERICA CORPORATION NEW YORK FIXED INCOME PRIME BROKER
346 MLCOUS3GFUT BANK OF AMERICA CORPORATION NEW YORK FUTURES COLLATERAL
347 MLCOUS3GISL BANK OF AMERICA CORPORATION NEW YORK INTERNATIONAL STOCK LOAN
348 MLCOUS3GMSG BANK OF AMERICA CORPORATION NEW YORK MANAGED SOLUTIONS GROUP
349 MLCOUS3GPRO BANK OF AMERICA CORPORATION NEW YORK MERRILL LYNCH PROFESSIONAL CLEARING
350 MLCOUS3BMLS BANK OF AMERICA CORPORATION NEW YORK MERRILL LYNCH SECURITIES
351 MLCOUS3GCAN BANK OF AMERICA CORPORATION NEW YORK ML CUSTODY
352 MLCOUS33MFM BANK OF AMERICA CORPORATION NEW YORK ML FIN MKTS
353 MLCOUS3BFUT BANK OF AMERICA CORPORATION NEW YORK ML FUTURES
354 MLCOUS3GPFS BANK OF AMERICA CORPORATION NEW YORK MLPFS ATLAS
355 MLCOUS33PBG BANK OF AMERICA CORPORATION NEW YORK MLPFS INTL PRIVATE CLIENT
356 MLCOUS3GGPB BANK OF AMERICA CORPORATION NEW YORK PRIME BROKER
357 MLCOUS3GSSS BANK OF AMERICA CORPORATION NEW YORK SPECIALISED SECURITY SERVICES
358 MLCOUS33 BANK OF AMERICA CORPORATION CHARLOTTE
359 MLCOUS3GBOS BANK OF AMERICA CORPORATION CHARLOTTE
360 MLCOUS33PFS BANK OF AMERICA CORPORATION CHARLOTTE MLPFS TRANSACTIONS

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.