August 2002, and which was limited to minor additions and relocations. Go to the business description website to look for the codes. BIC are the same thing and are interchangeable terms. The ABA routing number is usually found at the bottom of a personal or business check. There is no longer any need to run to the bank or stand in the line to deposit checks, as ACH payment processing offers cost effective solutions that help reduce check and credit card associated costs. The SWIFT code is 8 or 11 characters, made up of: 4 letters: Institution Code or bank code. The customer or client identification field, on the other hand, must be left blank. I want to do a foreign bank transfer, but does not know which bank information is necessary for this? Just used their online search box and it will give the information you needed to fill your form. Main Aims of BIC2 The stated aims behind BIC2 can be summarised as follows: Removal of UK bias The BIC scheme was originally conceived as a subject classification system for the UK book trade, which led to certain subjects being given an inflated degree of detail or prominence (eg English Law) or being taken out of objectively correct hierarchical sequence (eg British history). You wish to send money to some person overseas, withdraw money from any payment portal or making purchase payment via online banking.

CountryCityBank NameBranchSWIFT
United States SAN Diego State Bank of India California State Bank of India California SBCAUS6L731
United States LOS Angeles State Bank of India California State Bank of India California SBCAUS6LXXX
United States New York State of Israel Economic Mission State of Israel Economic Mission GIEMUS33XXX
United States Boston State Street Bank and Trust Company Formerly Investors Bank and ... State Street Bank and Trust Company Formerly Investors Bank and ... INVBUS33XXX
United States Hoffman Estates Suburban Bank of Hoffman Schaumburg Suburban Bank of Hoffman Schaumburg SBHSUS41XXX
United States New York Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation SMBCUS33XXX
United States Seattle Summit Capital Management L L C Summit Capital Management L L C SCALUS61XXX
United States Minneapolis Summit Creek Advisors LLC Summit Creek Advisors LLC SCRLUS41XXX
United States LA Jolla Summit Global Management INC Summit Global Management INC SGMSUS61XXX
United States Cincinnati Summit Investment Partners LLC Summit Investment Partners LLC SIPLUS31XXX
United States New York SUN America Asset Management Corp SUN America Asset Management Corp SAANUS31XXX
United States New York SUN Hung KAI Securities U S INC SUN Hung KAI Securities U S INC SHUKUS31XXX
United States Salina Sunflower Bank N A Sunflower Bank N A NBFTUS31XXX
United States Baltimore Suntrust Bank Suntrust Bank SNTRUS3ABAL
United States Boca Raton Suntrust Bank Suntrust Bank SNTRUS3ABOC
United States Chattanooga Suntrust Bank Suntrust Bank SNTRUS3ACHA
United States Chesapeake Suntrust Bank Suntrust Bank SNTRUS3ACHE
United States Bradenton Suntrust Bank Suntrust Bank SNTRUS3ABRA
United States Branford Superior Savings of New England NA Superior Savings of New England NA BRSBUS31XXX
United States New York Svenska Handelsbanken Svenska Handelsbanken HANDUS33XXX
United States West Chester Swarthmore Group INC Swarthmore Group INC SWGRUS31XXX
United States New York Swedbank Swedbank SWEDUS33IBF
United States New York Swedbank Swedbank SWEDUS33XXX
United States New York Swift Swift SWHQUS3NXXX
United States New York Swift Swift SWHQUS3NEDU
United States Swift Customer Service Centre United States Swift Customer Service Centre United States SWHQUSUSSVC
United States Swift Customer Service Centre United States Swift Customer Service Centre United States SWHQUSG1XXX
United States Swift Customer Service Centre United States Swift Customer Service Centre United States SWHQUSUSXXX
United States New York Swiss Reinsurance America Corporation Swiss Reinsurance America Corporation SRIAUS33CMB
United States New York Swiss Reinsurance America Corporation Swiss Reinsurance America Corporation SRIAUS33XXX
United States Armonk Swiss Reinsurance America Corporation Swiss Reinsurance America Corporation SRIAUS33SWR
United States SAN Francisco Symphony Asset Management Symphony Asset Management SYAMUS61XXX
United States Teaneck Systematic Financial Management Systematic Financial Management SYFMUS31XXX
United States New York Taconic Capital Advisors LP Taconic Capital Advisors LP TACVUS31XXX
United States New York TAG Associates LTD TAG Associates LTD TAASUS31XXX
United States LOS Angeles Taipei Fubon Commercial Bank LOS Angeles Branch Taipei Fubon Commercial Bank LOS Angeles Branch TPBKUS6LXXX
United States LOS Angeles Taiwan Business Bank Taiwan Business Bank MBBTUS6LXXX
United States LOS Angeles Taiwan Cooperative Bank LOS Angeles Branch Taiwan Cooperative Bank LOS Angeles Branch FBOCUS6LXXX
United States Seattle Taiwan Cooperative Bank Seattle Branch Taiwan Cooperative Bank Seattle Branch FBOCUS66XXX
United States Chicago Talon Asset Management INC Talon Asset Management INC TAAMUS41XXX
United States Memphis Tanner Enterprises Tanner Enterprises TAENUS41XXX
United States Crestview Hills Tapke Hartman Asset Management Tapke Hartman Asset Management THAAUS41XXX
United States Miami Taplin Canida and Habacht Taplin Canida and Habacht TACAUS31XXX
United States Wilton Target Investors INC Target Investors INC TAIVUS31XXX
United States Richmond Tattersall Advisory Group Tattersall Advisory Group TAAGUS31XXX
United States Stamford Taurus Advisory Group INC Taurus Advisory Group INC TAARUS31XXX
United States Boston Taylor Investments Associates Taylor Investments Associates TAIOUS31XXX
United States LOS Angeles TCW Group INC TCW Group INC TCGRUS61XXX
United States Mont Lareul TD Bank N A TD Bank N A NRTHUS33XXX
United States Austin Teacher Retirement System of Texas Teacher Retirement System of Texas TRSXUS41XXX
United States Philadelphia Teamsters Health Welfare and Pension Fundation Teamsters Health Welfare and Pension Fundation TEWPUS31XXX
United States Hartford Teamsters Phoenix Teamsters Phoenix TEATUS31XXX
United States SAN Francisco Telegraph Hill Investment Counsel LLC Telegraph Hill Investment Counsel LLC THICUS61XXX
United States Denver Tempest Isenhart Chafee Lansdowne and Associates Tempest Isenhart Chafee Lansdowne and Associates TICLUS51XXX
United States Carmel Templeton Franklin Investment Services Templeton Franklin Investment Services TFISUS61XXX
United States SAN Mateo Templeton Franklin Investment Services Templeton Franklin Investment Services TFISUS61S01
United States Encinitas TEN Asset Management TEN Asset Management TEAAUS61XXX
United States Nashville Tennessee Consolidated Retirement System Tennessee Consolidated Retirement System TCRSUS41XXX
United States New York Tenor Capital Management Company LP Tenor Capital Management Company LP TCMOUS31XXX
United States Chicago Term Commodities INC Term Commodities INC TERMUS41XXX
United States Austin Terry Mcdaniel and Company Terry Mcdaniel and Company TEMCUS41XXX
United States Dallas Texas Capital Bank N A Texas Capital Bank N A TXCBUS44XXX
United States Mcallen Texas State Bank Texas State Bank TEXSUS41XXX
United States Alhambra The Bank of East Asia Limited LOS Angeles Branch The Bank of East Asia Limited LOS Angeles Branch BEASUS66XXX
United States Everett The Bank of New York Mellon The Bank of New York Mellon BSDTUS33GBL
United States New York The Bank of New York Mellon The Bank of New York Mellon IRVTUS3NACH
United States Everett The Bank of New York Mellon The Bank of New York Mellon BSDTUS33XXX
United States New York The Bank of New York Mellon The Bank of New York Mellon IRVTUS3NADR
United States Pittsburgh The Bank of New York Mellon The Bank of New York Mellon BSDTUS33CLS
United States Boston The Boston Company Asset Management LLC The Boston Company Asset Management LLC BCSGUS31XXX
United States Chicago The Clearing Corporation The Clearing Corporation BOTCUS44XXX
United States Boston The Colony Group LLC The Colony Group LLC COORUS31XXX
United States Seattle The Commerce Bank of Washington N A The Commerce Bank of Washington N A COWAUS61XXX
United States Tulsa The F and M Bank and Trust Company The F and M Bank and Trust Company BKTTUS44XXX
United States Carrollton The First National Bank of Carrollton The First National Bank of Carrollton FIOAUS41XXX
United States Wilton The Galahad Group LLC The Galahad Group LLC GAGCUS31XXX
United States Princeton Thomas Cook Group Canada LTD Thomas Cook Group Canada LTD COOKUSA1XXX
United States New York Thomas Cook INC Thomas Cook INC COOKUS31XXX
United States New York Tiaa Cref Tiaa Cref CREFUS31XXX
United States KEY Largo TIB Bank of The Keys TIB Bank of The Keys ISLAUS31XXX
United States New York Tiedemann International Research LTD Tiedemann International Research LTD TIDMUS31XXX
United States Willow Grove Tiffany Capital Advisors INC Tiffany Capital Advisors INC TICDUS31XXX
United States Jacksonville Timucuan Asset Management Timucuan Asset Management TIAMUS31XXX
United States New York TIR Securities Incorporated TIR Securities Incorporated STIRUS31XXX
United States New York Tirschwell and Loewy INC Tirschwell and Loewy INC TILOUS31XXX
United States SAN Francisco TIS Financial Services TIS Financial Services TIFSUS61XXX
United States New York Tocqueville Asset Management Tocqueville Asset Management TOAAUS31XXX
United States Louisville Todd Investment Advisors Todd Investment Advisors TOIAUS41XXX
United States New York Tokyo Mitsubishi Securities USA INC New York Tokyo Mitsubishi Securities USA INC New York TSUNUS31XXX
United States Alhambra Tomatobank N A Tomatobank N A IBBAUS6LXXX
United States Mill Valley Tompkins Company Tompkins Company TOCOUS61XXX
United States Ithaca Tompkins Trust Company Tompkins Trust Company TMPKUS33XXX
United States New York Tong Yang Securities CO LTD Tong Yang Securities CO LTD TYSEUS31XXX
United States Houston Toronto Dominion Bank The Toronto Dominion Bank The TDOMUS4HXXX
United States New York Toronto Dominion Bank The Toronto Dominion Bank The TDOMUS33XXX
United States Miami Totalbank Totalbank TLBKUS3MXXX
United States Houston Towery and Associates Towery and Associates TOAOUS41XXX
United States ST Louis Towle and Company Towle and Company TOCPUS41XXX
United States Torrance Toyota Motor Credit Corporation Toyota Motor Credit Corporation TMCCUS6LXXX
United States Chicago Tradelink Corporation Tradelink Corporation TDLKUS41XXX
United States LOS Angeles Tradewinds NWQ Global Investors LLC Tradewinds NWQ Global Investors LLC NIMCUS61XXX
United States Houston Tradition Bank Tradition Bank ALIFUS41XXX
United States Summit Tradition Capital Management LLC Tradition Capital Management LLC TCMCUS31XXX
United States New York Train Babcock Advisors LLC Train Babcock Advisors LLC TBDLUS31XXX
United States SAN Francisco Trans Pacific National Bank Trans Pacific National Bank TPNBUS6SXXX
United States Dayton Transamerica Investment Management LLC Transamerica Investment Management LLC TIALUS31XXX
United States LOS Angeles Transamerica Investment Management LLC Transamerica Investment Management LLC TIALUS61XXX
United States Chicago Transmarket Group INC Transmarket Group INC TMKTUS41XXX
United States Wilmington Travelex America INC Travelex America INC TRAVUS33CUR
United States Wilmington Travelex America INC Travelex America INC TRAVUS33CFX
United States Wilmington Travelex America INC Travelex America INC TRAVUS33RTL
United States Washington Travelex Global Business Payments Travelex Global Business Payments TGBPUS21XXX
United States LOS Angeles Trust Company of The West Trust Company of The West TCWMUS61XXX
United States Schenectady Trustco Bank National Association Trustco Bank National Association SCTCUS31XXX
United States Philadelphia Tucker Anthony Tucker Anthony TUCAUS31XXX
United States Media Tucker Hargrove Management INC Tucker Hargrove Management INC TUHMUS31XXX
United States Larkspur Tukman Capital Management Tukman Capital Management TUCMUS61XXX
United States New York Tullett and Tokyo Forex INC Tullett and Tokyo Forex INC TUTFUS31XXX
United States Tulsa Tulsa National Bank Tulsa National Bank NBTUUS41XXX
United States New York Turkiye Vakiflar Bankasi T A O Vakifbank Turkiye Vakiflar Bankasi T A O Vakifbank TVBAUS33XXX
United States Berwyn Turner Investment Partner INC Turner Investment Partner INC TRNRUS33XXX
United States New York Tweedy Browne Company LLC Tweedy Browne Company LLC TBCLUS33XXX
United States Kansas City Twentieth Century Services INC Twentieth Century Services INC TWCIUS41XXX
United States Princeton Tyco International Management Company Tyco International Management Company TYCCUS33XXX
United States U S Capital Funding II Series Trst I U S Capital Funding II Series Trst I CAUNUS3L001
United States Stamford UBS AG UBS AG UBSWUS33XXX
United States Stamford UBS AG UBS AG UBSWUS33CLS
United States Stamford UBS AG UBS AG UBSWUS33GSI
United States New York UBS AG UBS AG UBSWUS33PID
United States SAN Francisco UBS AG UBS AG UBSWUS33SFO
United States New York UBS AG UBS AG UBSWUS33PAK
United States Chicago UBS AG UBS AG UBSWUS33CHI
United States Miami UBS AG UBS AG UBSWUS33MIA
United States Jersey City UBS Financial Services INC UBS Financial Services INC WEBRUS33XXX
United States Jersey City UBS Financial Services INC UBS Financial Services INC WEBRUS33GOV
United States Jersey City UBS Financial Services INC UBS Financial Services INC WEBRUS33TSY
United States Chicago UBS Global Asset Management UBS Global Asset Management BRIPUS44XXX
United States Stamford UBS Securities LLC UBS Securities LLC UBSWUS3NXXX
United States Minneapolis Ulland Investment Advisors Ulland Investment Advisors ULIAUS41XXX
United States Denver UMB Bank Colorado UMB Bank Colorado UMKCUS51XXX
United States Kansas City UMB Bank N A UMB Bank N A UMKCUS44STY
United States Kansas City UMB Bank N A UMB Bank N A UMKCUS44FEX
United States Kansas City UMB Bank N A UMB Bank N A UMKCUS44INT
United States Kansas City UMB Bank N A UMB Bank N A UMKCUS44XXX
United States Portland Umpqua Bank Umpqua Bank UMPQUS6PXXX
United States Monterey Park Union Bank N A Union Bank N A BOFCUS33MPK
United States SAN Francisco Union Bank N A Union Bank N A BOFCUS33SOP
United States SAN Francisco Union Bank N A Union Bank N A BOFCUS33NOC
United States Monterey Park Union Bank N A Union Bank N A BOFCUS33LAX
United States SAN Francisco Union Bank N A Union Bank N A BOFCUS33SFO
United States SAN Diego Union Bank N A Union Bank N A BOFCUS33SDO
United States New York Union Bank N A Union Bank N A BOFCUS33XXX
United States Monterey Park Union Bank N A Union Bank N A BOFCUS33SOC
United States SAN Francisco Union Bank N A Union Bank N A BOFCUS33MGC
United States Portland Union Bank N A Union Bank N A BOFCUS33POR
United States Tacoma Union Bank N A Union Bank N A BOFCUS33TAC
United States Seattle Union Bank N A Union Bank N A BOFCUS33SEA
United States LOS Angeles Union Bank N A Union Bank N A BOFCUS33FXD
United States Bloomington United Banker 039 S Bank United Banker 039 S Bank UBBKUS41XXX
United States Chicago United Central Bank United Central Bank MUTBUS44XXX
United States Mahwah UPS Oasis Supply Corp UPS Oasis Supply Corp UPSBUS33XXX
United States Plymouth Meeting Urdang Securities Management INC Urdang Securities Management INC URSMUS31XXX
United States Overland Park US Central Credit Union US Central Credit Union CCUNUS51XXX
United States Garden Grove US Metro Bank US Metro Bank MEORUS66XXX
United States Charlotte Uvest Investment Services Uvest Investment Services UVISUS31XXX
United States New York Valenzuela Capital Partners LLC Valenzuela Capital Partners LLC VCPLUS31XXX
United States Elmira Valicenti Advisory Services INC Valicenti Advisory Services INC VAASUS31XXX
United States Valley Forge Valley Forge Asset Management Corp Valley Forge Asset Management Corp VFAMUS31XXX
United States Malvern Valley Forge Capital Advisors INC Valley Forge Capital Advisors INC VFCAUS31XXX
United States New York Valley National Bank Valley National Bank MBNYUS33XXX
United States New York Valores Finamex International INC Valores Finamex International INC VFINUS31XXX
United States New York Value Line INC Value Line INC VALNUS31XXX
United States Beachwood VAN Cleef Asset Management VAN Cleef Asset Management CLSNUS31XXX
United States Glendale VAN Deventer and Hoch VAN Deventer and Hoch DEHOUS61XXX
United States New York VAN Kampen Merritt INC VAN Kampen Merritt INC KAMMUS31XXX
United States Valley Forge Vanguard Group INC The Vanguard Group INC The VGRDUS33IPA
United States Valley Forge Vanguard Group INC The Vanguard Group INC The VGRDUS33CA1
United States Malvern Vanguard Group INC The Vanguard Group INC The VGRDUS33FFS
United States Laredo Vaquillas Investments Limited Vaquillas Investments Limited VAINUS41XXX
United States Dauphin Vartan National Bank Vartan National Bank UDNBUS31XXX
United States Jackson Vector Money Management INC Vector Money Management INC VEMMUS41XXX
United States Boston Vector Wealth Management Group The Vector Wealth Management Group The VWMGUS31XXX
United States New York Vectormex INC Vectormex INC VECTUS31XXX
United States Louisville Veredus Asset Management LLC Veredus Asset Management LLC VAMLUS41XXX
United States Chicago Vestor Capital Corporation Vestor Capital Corporation VECCUS41XXX
United States New York Vickers Ballas LTD Vickers Ballas LTD VCKBUS31XXX
United States Philadelphia VIE Institution Services VIE Institution Services VIEIUS31XXX
United States SAN Diego Viewpoint Investment Partners Viewpoint Investment Partners VIIPUS61XXX
United States Conshohocken Villanova Capital Villanova Capital VICIUS31XXX
United States Green Lane Villei International Trust S A Villei International Trust S A VILEUS31XXX
United States Norfolk Virginia Investment Counselors A Division of BB and T Asset ... Virginia Investment Counselors A Division of BB and T Asset ... VICDUS31XXX
United States Charlottesville Virginia National Bank Virginia National Bank VNBVUS33XXX
United States Richmond Virginia Retirement System Virginia Retirement System VIRSUS31XXX
United States Foster City Visa INC Visa INC VISAUS61XXX
United States Greensboro Volvo Treasury North America LLC Volvo Treasury North America LLC VOTEUS31XXX
United States New York Vontobel Asset Management INC Vontobel Asset Management INC VOANUS31XXX
United States Charlotte Wachovia Bank NA Wachovia Bank NA PNBPUS3CHTM
United States Winston Salem Wachovia Bank NA Wachovia Bank NA PNBPUS33SLC
United States LOS Angeles Wachovia Bank NA Wachovia Bank NA PNBPUS6LXXX
United States Charlotte Wachovia Bank NA Wachovia Bank NA PNBPUS3CHFX
United States Charlotte Wachovia Bank NA Wachovia Bank NA PNBPUS3CFCG
United States Charlotte Wachovia Bank NA Wachovia Bank NA PNBPUS33CHA
United States Philadelphia Wachovia Bank NA Wachovia Bank NA PNBPUS33PHL
United States Charlotte Wachovia Bank NA Wachovia Bank NA PNBPUS33FMG
United States Miami Wachovia Bank NA Wachovia Bank NA PNBPUS3MXXX
United States Philadelphia Wachovia Bank NA Wachovia Bank NA PNBPUS33XXX
United States New York Wachovia Bank NA Wachovia Bank NA PNBPUS3NNYC
United States Charlotte Wachovia Securities LLC Wachovia Securities LLC PNBPUS3WXXX
United States Boston Wainwright Bank Wainwright Bank WAIBUS31XXX
United States Philadelphia Walnut Asset Management Walnut Asset Management WAANUS31XXX
United States Plymouth Waterstone Capital Management LP Waterstone Capital Management LP WACAUS41XXX
United States New York WDR Warburg Dillon Read LLC Formerly UBS Securities LLC WDR Warburg Dillon Read LLC Formerly UBS Securities LLC UBSSUS31XXX
United States Pittsford Wealthcfo LLC Wealthcfo LLC WECLUS31XXX
United States Charlotte Wedge Capital Management Wedge Capital Management WECMUS31XXX
United States New York Welch Capital Partners LLC Welch Capital Partners LLC WCPLUS31XXX
United States SAN Francisco Wells Capital Management Wells Capital Management WCAPUS61XXX
United States Minneapolis Wells Capital Management Wells Capital Management WCAPUS41XXX
United States Albuquerque Wells Fargo Bank New Mexico NA Wells Fargo Bank New Mexico NA UNMCUS51XXX
United States West Chester West Chester Capital Advisors INC West Chester Capital Advisors INC WCCAUS31XXX
United States Valhalla Westchester Capital Management INC Westchester Capital Management INC WECGUS31XXX
United States Charlotte Westend Advisors LLC Westend Advisors LLC WEALUS31XXX
United States Pasadena Western Asset Management CO Western Asset Management CO WAGMUS66XXX
United States Boston Westfield Capital Management CO Westfield Capital Management CO WECNUS31XXX
United States Houston Westlb Asset Management US LLC Westlb Asset Management US LLC CIMAUS41XXX
United States Phoenix Weston Asset Management Weston Asset Management WEANUS51XXX
United States LOS Angeles Weston Capital Management INC Weston Capital Management INC WECEUS61XXX
United States Westport Westport Asset Management Westport Asset Management WEAGUS31XXX
United States New York Wheat First Securities INC Wheat First Securities INC WHFSUS31XXX
United States Benton Harbor Whirlpool Corporation Whirlpool Corporation WHRLUS33XXX
United States Concord White Mountain Investment White Mountain Investment WHMIUS31XXX
United States Minneapolis White Pine Capital LLC White Pine Capital LLC WPCLUS41XXX
United States New Orleans Whitney National Bank Whitney National Bank WHITUS44XXX
United States Palm Beach Gardens Whrs Investment Management Whrs Investment Management WHIMUS31XXX
United States Chicago William Blair and Company William Blair and Company WIBCUS44XXX
United States ST Petersburg William R Hough and CO William R Hough and CO WILHUS31XXX
United States New York Williams Capital Group L P The Williams Capital Group L P The WCGLUS31XXX
United States Williamsport Williamsport National Bank Williamsport National Bank WILLUS31XXX
United States LOS Angeles Wilshire State Bank Wilshire State Bank BWILUS66NYC
United States LOS Angeles Wilshire State Bank Wilshire State Bank BWILUS66XXX
United States Alexandria Wilson Bennett Capital Management INC Wilson Bennett Capital Management INC WBCMUS31XXX
United States Detroit Wilson Kemp and Associates Incorporated Wilson Kemp and Associates Incorporated WIKAUS31XXX
United States Cambridge Windham Capital Management Windham Capital Management WICEUS31XXX
United States Boston Windward Investment Management INC Windward Investment Management INC WIIMUS31XXX
United States Cleveland Winfield Associates Winfield Associates WIASUS31XXX
United States Cleveland Winslow Asset Management Winslow Asset Management WIAAUS31XXX
United States Minneapolis Winslow Capital Management Winslow Capital Management WICGUS41XXX
United States Mequon Wisconsin Asset Management LLC Wisconsin Asset Management LLC WAMLUS51XXX
United States Madison Wisconsin Capital Management INC Wisconsin Capital Management INC TPIMUS51XXX
United States Seattle WM Advisors INC WM Advisors INC ADVOUS61XXX
United States LOS Altos Woodford Capital Management LLC Woodford Capital Management LLC WCMLUS61XXX
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