Country · North America
United States
Check who the institutions in the United States are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers the United States, FinCEN’s MSB Registrant Search, so institutions without a BIC appear where it lists them.
United States at a glance
Every row is the same 35,023 institutions, split by one attribute
Type
- Money service business 31,091 · 89%
- Financial institution 3,324 · 9.5%
- Other 608 · 1.7%
Identification
- BIC only 3,925 · 11%
- BIC and a register licence 25 · 0.1%
- Register only, no BIC 31,073 · 89%
Regulation level
- Prudential licence 49 · 0.1%
- AML registration only 31,098 · 89%
- Not on a tracked register 3,876 · 11%
LEI
- LEI mapped 2,362 · 6.7%
- No LEI mapped 32,661 · 93%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 31,091 | 89% |
| Financial institution | 3,324 | 9.5% |
| Non-financial corporate | 549 | 1.6% |
| Credit institution | 49 | 0.1% |
| Crypto | 10 | 0% |
| Identification | ||
| BIC only | 3,925 | 11% |
| BIC and a register licence | 25 | 0.1% |
| Register only, no BIC | 31,073 | 89% |
| Regulation level | ||
| Prudential licence | 49 | 0.1% |
| AML registration only | 31,098 | 89% |
| Not on a tracked register | 3,876 | 11% |
| LEI | ||
| LEI mapped | 2,362 | 6.7% |
| No LEI mapped | 32,661 | 93% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026 · Registers retrieved 24 September 2026
Institutions in the United States
The first 25 of 35,023 institutions in the United States, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the United States.
- Citibank N.A. BIC CITIUS33 Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institutionPrudential licence
- The Bank of New York Mellon BIC IRVTUS3N Credit institutionPrudential licence
- Wells Fargo Bank, N.A. BIC WFBIUS6S Credit institutionPrudential licence
- BNP Paribas BIC BNPAUS3N Credit institutionPrudential licence
- Unicredit Bank GMBH BIC HYVEUS33 Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTUS33 Credit institutionPrudential licence
- State Street Bank and Trust Company BIC SBOSUS33 Credit institutionPrudential licence
- UBS AG Stamford Branch BIC UBSWUS33 Credit institutionPrudential licence
- Bank of America, N.A. BIC BOFAUS3N Credit institutionPrudential licence
- Unicredit SPA BIC UNCRUS33 Credit institutionPrudential licence
- Wells Fargo Bank, N.A. BIC PNBPUS33 Credit institutionPrudential licence
- Bank of China N.Y. BIC BKCHUS33 Credit institutionPrudential licence
- Societe Generale BIC SOGEUS33 Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria, S.A. New York BIC BBVAUS33 Credit institutionPrudential licence
- Commerzbank AG BIC COBAUS3X Credit institutionPrudential licence
- Credit Agricole Cib BIC CRLYUS33 Credit institutionPrudential licence
- Credit Industriel et Commercial, New York Branch BIC CMCIUS33 Credit institutionPrudential licence
- ING Capital LLC BIC INGBUS3C Credit institutionPrudential licence
- Wells Fargo Bank, N.A. BIC PNBPUS3N Credit institutionPrudential licence
- Barclays Bank PLC BIC BARCUS33 Credit institutionPrudential licence
- Goldman Sachs Bank USA BIC GSCMUS33 Credit institutionPrudential licence
- Goldman Sachs Bank USA BIC GSTRUS33 Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKUS33 Credit institutionPrudential licence
- Morgan Stanley Bank N.A BIC MSBKUS5W Credit institutionPrudential licence
Regulation and supervision
One tracked register covers the United States, retrieved 24 September 2026. Of the 35,023 institutions here, 31,098 are on it. By regulation level: 49 prudentially supervised, 31,098 registered for AML only, 3,876 not on a tracked register.
Registers covering the United States
Institutions in the United States holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| MSB Registrant SearchFINCEN-MSB | Financial Crimes Enforcement Network (FinCEN) | 31,098 | 25 | Not published by the register | 24 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Umb Bank N.A BIC UMKCUS44 Money service businessAML registration only
- Dandelion Payments, Inc. BIC RIAIUS66 Money service businessAML registration only
- Regions Bank BIC UPNBUS44 Money service businessAML registration only
- Stonex Payment Services Ltd. BIC IGLUUS66 Money service businessAML registration only
- American Express Travel Related Services Company, Inc. BIC AETCUS3A Money service businessAML registration only
- ASA Us LLC BIC ACLAUS33 Money service businessAML registration only
- Ascendantfx Capital USA, Inc. BIC ASCSUS33 Money service businessAML registration only
- B and K Properties Nyc LLC BIC PNYLUS32 Money service businessAML registration only
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| FinCEN | Licences on the tracked registers | 31,098 |
| FINTRAC | Licences on the tracked registers | 16 |
| Customs and Excise Department (C&ED) | Licences on the tracked registers | 2 |
| AUSTRAC | Licences on the tracked registers | 1 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 23 institutions here that hold a BIC: 21 significant, supervised directly by the ECB, and 2 less significant.
- BNP Paribas BIC BNPAUS3N Credit institutionPrudential licence
- Unicredit Bank GMBH BIC HYVEUS33 Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTUS33 Credit institutionPrudential licence
- Unicredit SPA BIC UNCRUS33 Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria, S.A. New York BIC BBVAUS33 Credit institutionPrudential licence
- Commerzbank AG BIC COBAUS3X Credit institutionPrudential licence
- Credit Industriel et Commercial, New York Branch BIC CMCIUS33 Credit institutionPrudential licence
- ING Capital LLC BIC INGBUS3C Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
249 institutions registered in other countries give the United States as their head office. Each counts in the country of its register. 29 institutions in the United States also hold licences registered in other countries; they count here only.
- Monex Inc. BIC TMPSUS33 Money service businessAML registration only
- Moneycorp Us Inc. BIC COFXUS66 Money service businessAML registration only
- Payoneer Inc BIC PAYNUS33 Money service businessAML registration only
- Stonex Payment Services Ltd. BIC IGLUUS66 Money service businessAML registration only
- Western Union Financial Services (Canada), Inc. · trading as WESTERN UNION No BIC Money service businessAML registration only
- Bitpay Inc. No BIC CryptoMoney service businessAML registration only
- Checkbook Canada Holdings Inc. · trading as CHECKBOOK No BIC Money service businessAML registration only
- Coinbase, Inc. · trading as COINBASE No BIC CryptoMoney service businessAML registration only
- Csg Forte Payments Canada, Inc. No BIC Money service businessAML registration only
- Entrata Canada, Inc. No BIC Payments & e-moneyAML registration only
- Finix Canada, Inc. · trading as FINIX No BIC Money service businessAML registration only
- Globit-X, LLC · trading as BEAQONX, BEAQONX, GLOBIT-X No BIC CryptoAML registration only
Groups and systemic importance
Institutions in the United States belong to 29 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 139 corporate groups in the directory here. For 182 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Goldman Sachs | 2 | 46 |
| Morgan Stanley | 1 | 9 |
| Bank of America | 3 | 8 |
| Mizuho FG | 1 | 8 |
| UBS | 2 | 7 |
| Wells Fargo | 1 | 7 |
| Groupe BPCE | 1 | 6 |
| JP Morgan Chase | 4 | 6 |
| Citigroup | 3 | 5 |
| Deutsche Bank | 1 | 5 |
| Royal Bank of Canada | 1 | 5 |
| Bank of New York Mellon | 1 | 4 |
| HSBC | 3 | 4 |
| Santander | 1 | 4 |
| State Street | 1 | 4 |
| Sumitomo Mitsui FG | 1 | 4 |
| BNP Paribas | 2 | 3 |
| ING | 1 | 3 |
| Mitsubishi UFJ FG | 2 | 3 |
| Société Générale | 1 | 3 |
| Barclays | 2 | 2 |
| Industrial and Commercial Bank of China | 3 | 2 |
| Standard Chartered | 1 | 2 |
| Toronto Dominion | 1 | 2 |
| Agricultural Bank of China | 2 | 1 |
| Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| China Construction Bank | 2 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Wintrust Financial Corporation | 16 | 16 |
| Intercontinental Exchange, Inc. | 7 | 12 |
| Nike, Inc. | 7 | 18 |
| Nomura Holdings, Inc. | 6 | 39 |
| Prudential Financial, Inc. | 5 | 10 |
Groups headquartered here
Largest of 139, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| The Goldman Sachs Group, Inc. | 158 |
| Citigroup Inc. | 72 |
| Jpmorgan Chase & CO. | 58 |
| Morgan Stanley | 41 |
| Bank of America Corporation | 32 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 3,950 institutions in the United States that hold a BIC, 40.4% are connected to Swift and 37 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 31,073 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 1 institution
- T2 participants
- 1 institution
- Swift GPI members
- 37 institutions
- Swift GPI members, live
- 30 institutions
Trading venues
190 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in the United States
Look up any of the 7,891 BIC codes registered in the United States: the head offices and branch codes of the 3,950 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in North America
The directory has pages for 3 other countries and territories in North America.
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- MSB Registrant Search—Financial Crimes Enforcement Network (FinCEN) · register ↗ retrieved 24 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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