United States · Financial institution

Cash and Funds Oversight Operations

BICFIDQUS3BCFO Head-office LEI549300LT256P1KNTYF28 Licence no.Not on a tracked register Head office FIDQUS3BXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FIDQUS3B directly. Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Fidelity Service Company, Inc.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
FIDQUS3BCFO
Head-office BIC
FIDQUS3BXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FIDQUS3B directly.
Swift GPI · FIDQUS3B
Not on the member list
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
BIC first registered
2006-06-03
Last updated
2023-02-05

Identifiers

Branch record

BIC
FIDQUS3BCFO
How the BIC breaks down
  1. FIDQBank
  2. USCountry · United States
  3. 3BLocation
  4. CFOBranch
Head-office BIC
FIDQUS3BXXX · Fidelity Service Company, Inc.
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300LT256P1KNTYF28

Profile

Branch description
CASH AND FUNDS OVERSIGHT OPERATIONS
Function
Clearing & payments
City
Boston
Country · region
United States · North America
Institution type
Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent
Fmr LLC · United States6X064LF7Y6B4DKF2GZ26 ↗

The Fmr LLC group has 5 institutions in the directory, in 2 countries: all hold a BIC.

Including Fidelity Management Trust CO., National Financial Services LLC, Fmr Investment Management (UK) Limited, Green Pier Fintech LLC.

See the Fmr LLC group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
BOSTON,MA BOSTON,MA UNITED STATES OF AMERICA
Head-office address
245 SUMMER STREET, C/ O CORPORATE LEGAL FLOOR ZW9A BOSTON 02210 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with the head office’s LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>FIDQUS3BCFO</BICFI>
  <LEI>549300LT256P1KNTYF28</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>FIDQUS3BCFO</BICFI>
  <LEI>549300LT256P1KNTYF28</LEI>
  <Nm>FIDELITY SERVICE COMPANY, INC.</Nm>
  <PstlAdr>
    <TwnNm>BOSTON</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>BOSTON, MA BOSTON, MA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Head office FIDQUS3BXXX · FIDELITY SERVICE COMPANY, INC. HQ Fidelity Service Company, Inc. FIDQUS3BPMT · PAYMENT HUB Same function PMT Payment Hub CFO

Hover over a branch to see what it shares

All 13 branches of Fidelity Service Company, Inc. →

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

Read the methodology →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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