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.

BBOYUS31 BAKER BOYER NATIONAL BANK BHICUS4H BAKER HUGHES HOLDINGS LLC BCTMUS5S BALBEC CAPITAL MANAGEMENT, LP BLLCUS55 BALL CORPORATION BAIKUS61 BALLARD, BIEHL AND KAISER INC. BSNBUS31 BALLSTON SPA NATIONAL BANK BOOPUS33 BALLY'S CORPORATION BLAGUS44 BALYASNY ASSET MANAGEMENT L.P. BCLFUS66 BANC OF CALIFORNIA MBCSUS31 BANCA IMI SECURITIES CORP BFOKUS44 BANCFIRST BBVAUS33 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW, YORK BBDEUS33 BANCO BRADESCO S.A. COLPUS31 BANCO COLPATRIA MIAMI AGENCY CAFEUS3M BANCO DAVIVIENDA S.A. BBOGUS3M BANCO DE BOGOTA, MIAMI AGENCY BCPLUS33 BANCO DE CREDITO DEL PERU - MIAMI AGENCY CREDUS3M BANCO DE CREDITO E INVERSIONES, MIAMI, BRANCH NACNUS33 BANCO DE LA NACION ARGENTINA NACNUS3M BANCO DE LA NACION ARGENTINA, MIAMI, BRANCH BROUUS33 BANCO DE LA REPUBLICA ORIENTAL DEL, URUGUAY BSABUS3X BANCO DE SABADELL S.A ATCOUS31 BANCO DEL ATLANTICO S.N.C. BRASUS3A BANCO DO BRASIL AMERICAS BRASUS3M BANCO DO BRASIL S.A ITAUUS3M BANCO ITAU INTERNATIONAL BLAEUS3X BANCO LATINO AMERICANO DE COMERCIO, EXTERIOR, S.A. PICHUS3M BANCO PICHINCHA C.A., INC BDERUS3M BANCO SANTANDER INTERNATIONAL BSCHUS33 BANCO SANTANDER S.A BBUBUS33 BANESCO USA BKKBUS33 BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH BSMEUS33 BANGOR SAVINGS BANK BTRRUS41 BANK AND TRUST SSB, THE FRNIUS44 BANK FIRST NATIONAL ASSOCIATION POALUS33 BANK HAPOALIM B.M. IOAAUS41 BANK IOWA IRNIUS66 BANK IRVINE MUTUUS44 BANK MUTUAL MLCOUS33 BANK OF AMERICA CORPORATION BOFAUSV1 BANK OF AMERICA, N.A BOFAUS3N BANK OF AMERICA, N.A. ANNAUS33 BANK OF ANN ARBOR BARBUS33 BANK OF BARODA BIHAUS32 BANK OF BIRD IN HAND BOFAUSA1 BANK OF BOSTON INTERNATIONAL MIAMI BKCHUS33 BANK OF CHINA N.Y. CLRDUS55 BANK OF COLORADO COMMUS66 BANK OF COMMUNICATIONS CO. LTD SAN, FRANCISCO BRANCH COMMUS33 BANK OF COMMUNICATIONS CO.,LTD. NEW, YORK BRANCH GMBKUS61 BANK OF GUAM BOHIUS77 BANK OF HAWAII NARAUS6L BANK OF HOPE BKIDUS33 BANK OF INDIA, NEW YORK BRANCH BOFIUS33 BANK OF IRELAND GLOBAL MARKET US LAOOUS41 BANK OF LABOR MRRNUS66 BANK OF MARIN BMAYUS31 BANK OF MAYSVILLE BOFMUS4X BANK OF MONTREAL BNHAUS31 BANK OF NEW HAMPSHIRE NOSCUS33 BANK OF NOVA SCOTIA STKCUS66 BANK OF STOCKTON BKTWUS6L BANK OF TAIWAN, LOS ANGELES BRANCH BKTWUS33 BANK OF TAIWAN,NEW YORK BRANCH BOFOUS6L BANK OF THE ORIENT BOPFUS62 BANK OF THE PACIFIC UTWOUS55 BANK OF UTAH BAUTUS31 BANK OF UTICA OZARUS44 BANK OZK BKRIUS33 BANK RHODE ISLAND

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)