---
title: "Ice Clear Credit LLC SWIFT/BIC code BOTCUS44XXX · United States | Elucidate"
description: "SWIFT/BIC code BOTCUS44XXX for Ice Clear Credit LLC, United States. Head-office BIC, LEI T33OE4AS4QXXS2TT7X50, addresses and Swift connectivity."
url: https://elucidate.co/directory/ice-clear-credit-llc-botcus44
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Ice Clear Credit LLC
United States · Financial institution
# Ice Clear Credit LLC
BIC **BOTCUS44XXX** LEI **[T33OE4AS4QXXS2TT7X50](https://search.gleif.org/#/record/T33OE4AS4QXXS2TT7X50)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Intercontinental Exchange, Inc.](https://elucidate.co/directory/group/5493000F4ZO33MV32P92) [Claim this profile](https://elucidate.co/directory/ice-clear-credit-llc-botcus44#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BOTCUS44XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1995-03-04
- **Last updated:** 2026-05-15
## Identifiers
Head-office record
- **BIC:** BOTCUS44XXX
- **How the BIC breaks down:** 1. BOTC Bank 2. US Country · United States 3. 44 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** T33OE4AS4QXXS2TT7X50
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/T33OE4AS4QXXS2TT7X50)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** United States · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Ultimate parent:** [Intercontinental Exchange, Inc.](https://elucidate.co/directory/intercontinental-exchange-inc-inxcus33) · United States[5493000F4ZO33MV32P92 ↗](https://search.gleif.org/#/record/5493000F4ZO33MV32P92)
The Intercontinental Exchange, Inc. group has 12 institutions in the directory, in 4 countries: all hold a BIC.
Including [Intercontinental Exchange Inc](https://elucidate.co/directory/intercontinental-exchange-inc-inxcus33), [Ice Clear Europe Limited](https://elucidate.co/directory/ice-clear-europe-limited-iceugb2l), [Creditex Brokerage LLP](https://elucidate.co/directory/creditex-brokerage-llp-crklgb21), [Creditex Securities Corporation](https://elucidate.co/directory/creditex-securities-corporation-ceucus31), [Ice Clear Netherlands B.V.](https://elucidate.co/directory/ice-clear-netherlands-b-v-hchanl2a).
[See the Intercontinental Exchange, Inc. group →](https://elucidate.co/directory/group/5493000F4ZO33MV32P92)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SUITE 201, 1521 CONCORD PIKE WILMINGTON, DE 19803 UNITED STATES OF AMERICA
- **Operational address:** 353 N. CLARK SUITE 3100 CHICAGO,IL CHICAGO,IL 60654 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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
```xml
BOTCUS44XXX
T33OE4AS4QXXS2TT7X50
```
### 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
```xml
BOTCUS44XXX
T33OE4AS4QXXS2TT7X50
ICE CLEAR CREDIT LLC
US
SUITE 201, 1521 CONCORD PIKE WILMINGTON, DE 19803
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Wikipedia:** [ICE Clear Credit ↗](https://en.wikipedia.org/wiki/ICE_Clear_Credit)
- **Wikidata:** [Q5969516 ↗](https://www.wikidata.org/wiki/Q5969516)
## Related institutions
### Same group
- [Intercontinental Exchange Inc BIC INXCUS33 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 5493000F4ZO33MV32P92](https://elucidate.co/directory/intercontinental-exchange-inc-inxcus33)
- [Creditex Securities Corporation BIC CEUCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300OUQA5TQ2JW3I71](https://elucidate.co/directory/creditex-securities-corporation-ceucus31)
- [Ice Clear Us, Ice. BIC ICUSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300HWWR1D8OTS2G29](https://elucidate.co/directory/ice-clear-us-ice-icusus33)
- [Ice Futures U.S., Inc BIC XNYFUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493004R83R1LVX2IL36](https://elucidate.co/directory/ice-futures-u-s-inc-xnyfus31)
- [Ice Securities Execution and Clearing, LLC BIC ISXLUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300Q54HHOIVWCEN57](https://elucidate.co/directory/ice-securities-execution-and-clearing-llc-isxlus33)
- [Rosenthal Collins Group, LLC BIC RCGRUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900ZSO0IPC7WB7I79](https://elucidate.co/directory/rosenthal-collins-group-llc-rcgrus41)
- [Ice Clear Europe Limited BIC ICEUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5R6J7JCQRIPQR1EEP713](https://elucidate.co/directory/ice-clear-europe-limited-iceugb2l)
- [Creditex Brokerage LLP BIC CRKLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI ONQ59JN8QUELL00VMM35](https://elucidate.co/directory/creditex-brokerage-llp-crklgb21)
[All 12 institutions in the Intercontinental Exchange, Inc. group →](https://elucidate.co/directory/group/5493000F4ZO33MV32P92)
### Same name, different BIC
- [Ice Clear Credit LLC BIC BOTCUS4A Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ice-clear-credit-llc-botcus4a)
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Ice Clear Credit LLC?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.