United States Of America (usa) — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in United States Of America (usa) that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency

USD — United States Dollar

Payment requirements for United States Of America (usa):

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).

Country Requirements/Restrictions:

Currency & Clearing Information: The Federal Reserve Bank and the Clearing House Interbank Payment System (CHIPS) facilitate domestic clearing. The U.S. has high- and low-value payment systems. The Federal Reserve bank assigns each member a unique nine-digit ABA number to operate in the national clearing system. The Clearing House assigns each member a unique participant code.
Account Restrictions: Know Your Customer (KYC) requirements by financial institutions have become more stringent for opening accounts. Non-residents can hold in-country accounts.

Payment Formatting Rules for USD:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name, and address of the beneficiary customer. Use of initials can delay receipt of funds by the beneficiary. As best practice, the beneficiary's full name and account number must be included. Additionally, ensure you have the recipient’s account number and full name as registered with the bank.
Beneficiary Bank (SWIFT MT103 F57): Include ABA routing number or CHIPS participant code (if available), SWIFT BIC, full name, and address of the beneficiary bank. If available, provide the ABA routing number or CHIPS participant code for the beneficiary bank. Include the SWIFT BIC to direct payments to the United States. The receiving bank will then enter the payment into the domestic Federal Reserve (FED) clearing system. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxUSxx or xxxxUSxxxxx. As best practice, include beneficiary bank name and address. Additionally, ensure you have the recipient’s bank name, address, and account number.

Additional Information: The Fed or CHIPS reference number is used to confirm the receipt of funds. Most domestic urgent transactions are electronic and processed the same day. Ensure you have a valid U.S. bank account number and the bank's routing number. Use the SWIFT code of the recipient's bank for international wire transfers. Ensure all personal information, such as the recipient's full name and address, is accurate and matches the bank's records. Check with your bank for any additional requirements or fees for international transfers.

To make cross-border payments to the United States, ensure that you provide the recipient's full name as per their bank records, the receiving bank's routing number (also known as the ABA number), which is a 9-digit code, and the recipient's account number. It is essential to verify these details with the recipient to avoid any payment issues.

For payments via SWIFT, make sure to include the bank's SWIFT/BIC code. Additional information such as the recipient’s bank address may also be required.

SWIFT/BIC code holders in United States Of America (usa) (3452)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

FATUUS66 FIRST AMERICAN TRUST, FSB FIUPUS41 FIRST ANALYSIS SECURITIES CORPORATION FBOLUS6L FIRST BANK FSRTUS44 FIRST BANK AND TRUST FHPAUS44 FIRST BANK CHICAGO FBERUS31 FIRST BANK OF BERNE FBSCUS32 FIRST BROKERS SECURITIES LLC FBBMUS44 FIRST BUSINESS BANK FCNSUS32 FIRST CENTURY BANK, NATIONAL ASSOCIATION FCHIUS41 FIRST CHICAGO FUTURES, INC. CITXUS33 FIRST CITIZENS BANCSHARES, INC FCBIUS42 FIRST CITIZENS BANK BPTCUS33 FIRST CITIZENS BANK AND TRUST CO. FCFCUS31 FIRST CITIZENS' FEDERAL CREDIT UNION FCBCUS6L FIRST COMMERCIAL BANK (USA) FCBKUS33 FIRST COMMERCIAL BANK, LTD. NEW YORK, BRANCH FCBKUS44 FIRST COMMERCIAL BANK, LTD., HOUSTO N, BRANCH FCBKUS66 FIRST COMMERCIAL BANK,LTD. LOS ANGELES, BRANCH FCOMUS41 FIRST COMMERCIAL FINANCIAL GROUP FICWUS33 FIRST COMMONWEALTH BANK FIOYUS31 FIRST COUNTY BANK FDUSUS55 FIRST DATA CORPORATION FEIMUS33 FIRST EAGLE INVESTMENT MANAGEMENT, LLC FFSLUS32 FIRST FEDERAL SAVINGS AND LOAN, ASSOCIATION OF LAKEWOOD FIFIUS31 FIRST FIDUCIARY FFBCUS3C FIRST FINANCIAL BANK FGBCUS66 FIRST GENERAL BANK FHBKUS77 FIRST HAWAIIAN BANK FTBMUS44 FIRST HORIZON BANK FIEBUS3A FIRST IC BANK INBFUS41 FIRST INTERNATIONAL BANK FRIIUS33 FIRST INTERNET BANK OF INDIANA FRIRUS55 FIRST INTERSTATE BANK FRIVUS31 FIRST INVESTORS CORP. FMCOUS31 FIRST MANHATTAN CO FMECUS33 FIRST MERCHANTS BANK FIMEUS41 FIRST MERCHANTS BANK, N.A. FMTAUS44 FIRST MID BANK AND TRUST, NATIONAL, ASSOCIATION FNTIUS31 FIRST NATIONAL FNABUS71 FIRST NATIONAL BANK FITKUS78 FIRST NATIONAL BANK ALASKA FITEUS41 FIRST NATIONAL BANK NA FNCTUS44 FIRST NATIONAL BANK OF CENTRAL TEXAS FNBDUS41 FIRST NATIONAL BANK OF DECATUR FNBOUS44 FIRST NATIONAL BANK OF OMAHA FNBPUS33 FIRST NATIONAL BANK OF PENNSYLVANIA FTENUS41 FIRST NATIONAL BANK OF PULASKI FRNAUS44 FIRST NATIONAL BANKERS BANK FNBWUS44 FIRST NATIONS BANK FOPTUS41 FIRST OPTIONS OF CHICAGO, INC. FPALUS61 FIRST PACIFIC ADVISORS, LLC FSBAUS44 FIRST SECURITY BANK FSRSUS44 FIRST STATE BANK FTFCUS66 FIRST TECHNOLOGY FEDERAL CREDIT UNION FTRVUS4B FIRST TRUST ADVISORS FTRVUS41 FIRST TRUST ADVISORS L.P. FTRPUS41 FIRST TRUST PORTFOLIOS LP FTSCUS42 FIRST TRYON SECURITIES, LLC FUTPUS42 FIRST UNITED BANK AND TRUST COMPANY FRUOUS32 FIRST UNITED NATIONAL BANK FBNVUS42 FIRSTBANK FBCRUS51 FIRSTBANK OF COLORADO FRSVUS33 FIRSTRUST SAVINGS BANK SUNDUS3M FIS BROKERAGE AND SECURITIES SERVICES, LLC SUNGUS31 FIS DATA SYSTEMS INC. CHFRUS31 FISERV, INC FSHRUS66 FISHER ASSET MANAGEMENT LLC FRIPUS31 FITCH RATINGS, INC FVPOUS44 FIVE POINTS BANK FVSTUS62 FIVE STAR BANK

United States Of America (usa) — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in United States Of America (usa) (3452)

Track Payments to United States Of America (usa)