---
title: "Jpmorgan Chase Bank, N.A. SWIFT/BIC code CHASUS33XXX · United States | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 4 of 5. SWIFT/BIC code CHASUS33XXX for Jpmorgan Chase Bank, N.A., United States. 69 branch BICs."
url: https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Jpmorgan Chase Bank, N.A.
United States · Credit institution
# Jpmorgan Chase Bank, N.A.
Legal name in the LEI record JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, N.A. is a national banking association chartered by the Office of the Comptroller of the Currency (OCC), with its main office in Columbus, Ohio. It is a wholly owned subsidiary of JPMorgan Chase & Co. Under the J.P. Morgan and Chase brands it offers investment banking, consumer and small business banking, commercial banking, transaction processing and asset management. It operates branches in 48 US states and Washington, D.C., as well as overseas branches and subsidiaries. On 1 May 2023 it acquired certain assets and assumed certain liabilities of First Republic Bank from the FDIC.
FSB G-SIB list 2025
4
Bucket 4 of 5 · listed since 2011
Main operating bank of a G-SIB · JP Morgan Chase
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CHASUS33XXX** LEI **[7H6GLXDRUGQFU57RNE97](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **4**](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#regulatory) Market operator · **2** MICs [**69** branch codes](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#branches) [**104** respondent banks](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#respondents) [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#regulatory)): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** JP Morgan Chase
- **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- **Bucket:** 4 of 5 · extra capital buffer 2.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CHASUS33XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** [69 branch codes](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#branches)
- **Other BICs with this LEI:** [CHASGB2L](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) · [CHASAU2X](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x) · [CHASGB4L](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l) · [CHASHKHH](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh) · [CHASINBX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx) · [CHASVNVX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx) +23 more
- **BIC first registered:** 1977-09-26
- **Last updated:** 2025-12-20
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#overview-sources)
Total assets
USD 4.09tn
This entity · 30 Jun 2026 · [interim report ↗](https://jpmorganchaseco.gcs-web.com/static-files/c353bc51-1c08-4918-8d19-8b0cc698b45d)
Employees
Not published
Ownership
Group subsidiary
100% JPMorgan Chase & Co.
Institution type
Universal bank
Trades as Chase; J.P. Morgan
- **Ownership:** JPMorgan Chase & Co., a listed financial holding company incorporated in Delaware, holds 100% of the bank.
- **Direct parent:** [JPMorgan Chase & Co.](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31), United States 100%
- **Head office:** 1111 Polaris Parkway, 43240 Columbus, United States
- **Company register:** FDIC cert 628
- **Former names:** Chase Manhattan Bank · Chemical Bank
### Business lines
- Retail banking
- Corporate banking
- Investment banking
- Markets & trading
- Transaction banking & payments
- Cards
- SME banking
- Mortgage lending
- Private banking & wealth
- Custody & securities services
- Asset management
- Trade finance
- Correspondent banking
The bank is the main banking entity of JPMorgan Chase & Co. It carries the group's consumer, card, commercial, investment banking, markets, payments and securities services activities, and its principal non-US subsidiaries are J.P. Morgan Securities plc and J.P. Morgan SE.
### Online
- **Websites & references:** [jpmorganchase.com ↗](https://www.jpmorganchase.com/) [chase.com ↗](https://www.chase.com/) Chase retail and commercial banking brand site, linked from the jpmorganchase.com footer [jpmorgan.com ↗](https://www.jpmorgan.com/) J.P. Morgan corporate, investment banking and securities services brand site, linked from the jpmorganchase.com footer [Wikipedia ↗](https://en.wikipedia.org/wiki/Chase_Bank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/jpmorgan-chase/) · [Facebook ↗](https://www.facebook.com/jpmorganchase) · [Instagram ↗](https://instagram.com/jpmorgan) · [YouTube ↗](https://www.youtube.com/jpmorgan)
Sources · 9 pages consulted
1. [jpmorganchaseco.gcs-web.com/static-files/c353bc51-1c08-4918-8d19-8b0cc698b45d](https://jpmorganchaseco.gcs-web.com/static-files/c353bc51-1c08-4918-8d19-8b0cc698b45d)
2. [jpmorganchase.com/](https://www.jpmorganchase.com/)
3. [jpmorganchase.com/about/leadership](https://www.jpmorganchase.com/about/leadership)
4. [jpmorganchase.com/newsroom/press-releases/2026/jpmc-names-doug-petno-and-troy-rohrbaugh-co-presidents-of-th](https://www.jpmorganchase.com/newsroom/press-releases/2026/jpmc-names-doug-petno-and-troy-rohrbaugh-co-presidents-of-the-company)
5. [occ.gov/static/enforcement-actions/eaAA-ENF-2026-17.pdf](https://www.occ.gov/static/enforcement-actions/eaAA-ENF-2026-17.pdf)
6. [occ.gov/news-issuances/news-releases/2026/nr-occ-2026-28.html](https://www.occ.gov/news-issuances/news-releases/2026/nr-occ-2026-28.html)
7. [federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm)
8. [bankingdive.com/news/jpmorgan-order-that-drew-3482m-penalty-ends/817844/](https://www.bankingdive.com/news/jpmorgan-order-that-drew-3482m-penalty-ends/817844/)
9. [en.wikipedia.org/wiki/Chase\_Bank](https://en.wikipedia.org/wiki/Chase_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#overview-sources)
- **Chair & chief executive:**  Jamie Dimon Chairman and Chief Executive Officer, JPMorganChase (group) Confirmed 29 Sep 2026 · [jpmorganchase.com ↗](https://www.jpmorganchase.com/about/leadership)
- **Chief financial officer:**  Jeremy Barnum Chief Financial Officer (group) Confirmed 29 Sep 2026 · [jpmorganchase.com ↗](https://www.jpmorganchase.com/about/leadership)
- **Executive:**  Doug Petno Co-President of JPMorganChase & CEO of Commercial & Investment Bank Confirmed 29 Sep 2026 · [jpmorganchase.com ↗](https://www.jpmorganchase.com/about/leadership)
- **Executive:**  Troy Rohrbaugh Co-President of JPMorganChase and CEO of Consumer & Community Banking Confirmed 29 Sep 2026 · [jpmorganchase.com ↗](https://www.jpmorganchase.com/about/leadership)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#overview-sources)
- **United States:** Office of the Comptroller of the Currency Prudential supervisor AML supervisor
- **United States:** Board of Governors of the Federal Reserve System Central bank
- **United States:** Federal Deposit Insurance Corporation Resolution
- **United States:** Consumer Financial Protection Bureau Conduct
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#overview-sources)
1. Jun 2026
Leadership
JPMorgan Chase & Co. named Doug Petno and Troy Rohrbaugh Co-Presidents. Marianne Lake, CEO of Consumer & Community Banking, announced her retirement.
[jpmorganchase.com ↗](https://www.jpmorganchase.com/newsroom/press-releases/2026/jpmc-names-doug-petno-and-troy-rohrbaugh-co-presidents-of-the-company)
2. Apr 2026
Enforcement
The OCC terminated its March 2024 consent order against the bank, which concerned its trade surveillance programme.
[occ.gov ↗](https://www.occ.gov/static/enforcement-actions/eaAA-ENF-2026-17.pdf)
3. Jan 2026
Other
President Donald J. Trump and affiliated entities filed a civil lawsuit in Florida state court against the bank and its CEO over account closures.
[jpmorganchaseco.gcs-web.com ↗](https://jpmorganchaseco.gcs-web.com/static-files/c353bc51-1c08-4918-8d19-8b0cc698b45d)
4. Jan 2026
Other
The bank announced that it will become the new issuer of Apple Card, with closing expected about 24 months after December 2025.
[jpmorganchaseco.gcs-web.com ↗](https://jpmorganchaseco.gcs-web.com/static-files/c353bc51-1c08-4918-8d19-8b0cc698b45d)
5. Mar 2024
Enforcement
The OCC imposed a USD 250 million civil money penalty and a consent order on the bank for deficiencies in its trade surveillance programme.
[bankingdive.com ↗](https://www.bankingdive.com/news/jpmorgan-order-that-drew-3482m-penalty-ends/817844/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CHASUS33XXX
- **How the BIC breaks down:** 1. CHAS Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 7H6GLXDRUGQFU57RNE97
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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
- **FSB G-SIB list:** [Bucket 4 of 5](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#regulatory) list of 2025
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33#markets) 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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Jpmorgan Chase & CO.](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31) · United States[8I5DZWZKVSZI1NUHU748 ↗](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.
Including [J.P. Morgan SE](https://elucidate.co/directory/j-p-morgan-se-chasdefx), [Jpmorgan Chase Bank, N.A. - Riyadh Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari), [Chase Paymentech Europe Limited](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670), [J.P. Morgan AG Helsingin Sivuliike](https://elucidate.co/directory/j-p-morgan-ag-helsingin-sivuliike-jpmlfih2), [J.P. Morgan Wholesale Payments Europe Limited](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30).
[See the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1111 POLARIS PARKWAY COLUMBUS 43240 UNITED STATES OF AMERICA
- **Operational address:** 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 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
CHASUS33XXX
7H6GLXDRUGQFU57RNE97
```
### 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
CHASUS33XXX
7H6GLXDRUGQFU57RNE97
JPMORGAN CHASE BANK, N.A.
US
1111 POLARIS PARKWAY COLUMBUS 43240
```
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.
## Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| JPCB | JPMORGAN CHASE BANK N.A. LONDON BRANCH | Operating MIC | Systematic internaliser |
| JPMS | JPMS, LLC | Operating MIC | Not specified |
## Network
### Branches and correspondent banking
All 69 branch BICs connect to the head office. Most were registered in 2002–2005 (22 BICs) and 2014–2017 (10). 104 other banks publish 110 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
104 other banks publish 110 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| USD | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | CHASUS33XXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| USD | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | CHASUS33 | 793616038 | — | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| USD | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | CHASUS33 | 758044478 | Islamic banking | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| USD | [Ally Bank](https://elucidate.co/directory/ally-bank-allyus31) United States | CHASUS33 | 802904391 | Incoming international wires (receiving bank for payments from non-US banks) | [ally.com ↗](https://www.ally.com/help/bank/transfers/) |
| USD | [Alpha Bank S.A.](https://elucidate.co/directory/alpha-bank-s-a-crbagraa) Greece | CHASUS33 | — | — | [alpha.gr ↗](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions) |
| USD | [Au Small Finance Bank Limited](https://elucidate.co/directory/au-small-finance-bank-limited-aublinbb) India | CHASUS33 | 2906881172 | inward wire transfers | [au.bank.in ↗](https://www.au.bank.in/business-banking/swift-and-bic) |
| USD | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | CHASUS33 | 11407376 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| USD | [Axis Bank Limited(Formerly Uti Bank Central Office](https://elucidate.co/directory/axis-bank-limited-formerly-uti-bank-central-office-utibinb1) India | CHASUS33XXX | 11407376 | Inward wire remittances (same-day credit) | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/inward-remittance/same-day-credit-corr-bank-tie-ups.pdf) |
| USD | [Banco Bpm SPA](https://elucidate.co/directory/banco-bpm-spa-bappit22) Italy | CHASUS33 | 822839130 | CP | [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/ssi) dated Aug 2025 |
| — | [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) Colombia | CHASUS33XXX | — | inbound international transfers (ABA 021000021) | [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/) |
| USD | [Banco de la Republica Oriental del Uruguay](https://elucidate.co/directory/banco-de-la-republica-oriental-del-uruguay-brouuymm) Uruguay | CHASUS33 | — | USD transfers sent and received | [brou.com.uy ↗](https://brou.com.uy/clientes-empresa/agro/comercio-exterior/transferencias-al-exterior) |
| USD | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | CHASUS33 | 753999002 | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| USD | [Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) Mexico | CHASUS33XXX | — | Intermediary bank for incoming international transfers (ABA 021000021) | [banorte.com ↗](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html) |
| USD | [Banco Popular de Puerto Rico](https://elucidate.co/directory/banco-popular-de-puerto-rico-bpprprsx) Puerto Rico | CHASUS33 | — | USD intermediary bank; ABA 021000021 | [resourcecenter.popular.com ↗](https://resourcecenter.popular.com/en/help/accounts/transfers/intermediary-banks/) |
| USD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | CHASUS33 Listed as JP MorganChase Bank, N.A. | 811165174; CHIPS Routing No: 0002; RTN: 021000021 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| USD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | CHASUS33 Listed as JP Morgan | A/C: 291853866 CHIPS MBR: 0002 ABA: 021000021 CHIPS UID: 414486 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| USD | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | CHASUS33 | 678086870 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| USD | [Bank of China (Hong Kong) Limited](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) Hong Kong SAR China | CHASUS33XXX | — | remittance clearing | [bochk.com ↗](https://www.bochk.com/tc/crossborder/remittance/corrbanks.html) |
| USD | [Bank of Communications (Hong Kong) Limited](https://elucidate.co/directory/bank-of-communications-hong-kong-limited-commhkhk) Hong Kong SAR China | CHASUS33 | — | remittance services | [hk.bankcomm.com ↗](https://www.hk.bankcomm.com/hk/uploadhk/infos/201901/15/2039561/20190509170513_List_of_our_Principal_Correspondent_Banks_HK_en_14May2019.pdf) dated 14 May 2019 |
| USD | [Bank of Cyprus Public Company Limited](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n) Cyprus | CHASUS33XXX | — | — | [bankofcyprus.com ↗](https://www.bankofcyprus.com/globalassets/cyprus/main-coresp-banks/list-of-main-correspondents.pdf) dated Jul 2026 |
| USD | [Bank of India](https://elucidate.co/directory/bank-of-india-bkidinbb) India | CHASUS33 | 544774311 (BKIDUS33) 121121503325000 ABA: 021000021 | inward remittances to India | [bankofindia.bank.in ↗](https://bankofindia.bank.in/documents/20121/0/wef+01.11.2018_ListofSwiftCodesandNostroAcnos.pdf) dated 1 Nov 2018 |
| USD | [Bank of Maharashtra](https://elucidate.co/directory/bank-of-maharashtra-mahbinbb) India | CHASUS33 | 697381363 | CP, FX, MM | [bankofmaharashtra.bank.in ↗](https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/25287883-0529-473d-959c-f7078a3fd067.pdf) |
| USD | [Bank of Nanjing](https://elucidate.co/directory/bank-of-nanjing-njcbcnbn) China | CHASUS33XXX | 000000765902283 | receiving customer remittances (2017 PDF) | [njcb.com.cn ↗](https://www.njcb.com.cn/njcb/_300958/308044/308052/index.html) dated Sep 2017 |
| USD | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | CHASUS33XXX | 782799305 | ABA/RTN: 021000021 | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| USD | [Banque Nationale du Canada](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm) Canada | CHASUS33 | — | Intermediary bank for USD wire transfers to the head office in Montreal (BNDCCAMMINT); ABA 021000021 | [nbc.ca ↗](https://www.nbc.ca/en/business/international/cross-border/cross-border-banking.html) |
| USD | [BBVA Mexico, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | CHASUS33 | — | incoming international transfers | [bbva.mx ↗](https://www.bbva.mx/empresas/productos/comercio-internacional/servicios-al-comercio-exterior/transferencias-internacionales.html) dated 28 Sep 2026 |
| USD | [Beijing Rural Commercial Bank](https://elucidate.co/directory/beijing-rural-commercial-bank-brcbcnbj) China | CHASUS33 | — | inward remittances (intermediary bank) | [bjrcb.com ↗](https://www.bjrcb.com/pc/cn/duigong/gjyzt/wbckjjs/jwhk/hrhk/20190830/14613.shtml) dated Jul 2025 |
| USD | [Caixa Central Credito Agricola Mutuo](https://elucidate.co/directory/caixa-central-credito-agricola-mutuo-cccmptpl) Portugal | CHASUS33 | — | — | [creditoagricola.pt ↗](https://www.creditoagricola.pt/-/media/cabullet/internacional/documentos/list-of-correspondent-banks-20260518.pdf) dated 18 May 2026 |
| USD | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | CHASUS33 | 001 1 395969 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| USD | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | CHASUS33 | 529508205 | IBU GIFT City settlement | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| USD | [Cathay United Bank](https://elucidate.co/directory/cathay-united-bank-uwcbtwtp) Taiwan | CHASUS33 | — | inward remittances | [cathayfut.com.tw ↗](https://www.cathayfut.com.tw/include/FL_IE.html) |
| USD | [Cec Bank S.A.](https://elucidate.co/directory/cec-bank-s-a-cecerobu) Romania | CHASUS33 | 555198921 | All operations | [cec.ro ↗](https://www.cec.ro/conturi-de-corespondent) |
| USD | [Ceska Sporitelna A.S.](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | CHASUS33 | — | — | [cdn.erstegroup.com ↗](https://cdn.erstegroup.com/content/dam/cz/csas/www_csas_cz/Dokumenty-korporat/DokumentyEN/List%20of%20Main%20Correspondent%20Banks_September%202020.pdf) dated Sep 2020 |
| USD | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | CHASUS33 | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| USD | [China Citic Bank International Limited](https://elucidate.co/directory/china-citic-bank-international-limited-kwhkhkhh) Hong Kong SAR China | CHASUS33XXX | — | inward remittances (MT103/pacs.008) | [cncbinternational.com ↗](https://www.cncbinternational.com/_document/cross-border-banking/quick_reference_guide_en.pdf) dated Jan 2025 |
| USD | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | CHASUS33XXX | 001-1-573714 | General cash; also used for fund pre-advice | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| USD | [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | CHASUS33 | — | Inward remittances | [dbs.com.hk ↗](https://www.dbs.com.hk/iwov-resources/pdf/Inward_Remittance_Guide_to_DBS_Bank_Hong_Kong_Limited_PB_EN.pdf) |
| USD | [Deutsche Pfandbriefbank AG](https://elucidate.co/directory/deutsche-pfandbriefbank-ag-rebmdemm) Germany | CHASUS33XXX | 400209608 | FX, money market, collateral, non-deliverable securities and clean payments | [pfandbriefbank.com ↗](https://www.pfandbriefbank.com/fileadmin/user_upload/downloads/terms/SSIs.pdf) dated 29 Sep 2020 |
| USD | [Development Bank of the Philippines](https://elucidate.co/directory/development-bank-of-the-philippines-dbphphmm) Philippines | CHASUS33 | 544771807 | commercial payments, FX, money market | [dbp.ph ↗](https://www.dbp.ph/wp-content/uploads/2019/11/SSI-for-Treasury-Fund-Transfer-and-Commercial-payments.pdf) dated Nov 2019 |
| USD | [Development Bank of the Philippines](https://elucidate.co/directory/development-bank-of-the-philippines-dbphphmm) Philippines | CHASUS33 | 811164961 | commercial payments, FX, money market | [dbp.ph ↗](https://www.dbp.ph/wp-content/uploads/2019/11/SSI-for-Treasury-Fund-Transfer-and-Commercial-payments.pdf) dated Nov 2019 |
| USD | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | CHASUS33 | 989907175 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| USD | [Faisal Islamic Bank of Egypt](https://elucidate.co/directory/faisal-islamic-bank-of-egypt-fiegegcx) Egypt | CHASUS33 | 00829090122 | — | [faisalbank.com.eg ↗](https://www.faisalbank.com.eg/en/Correspondents-List) |
| USD | [Federal Bank Limited, the](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb) India | CHASUS33 | 001-1-401056 | trade and personal payments/remittances; CHIPS 0002 / Fedwire ABA 021000021 | [federal.bank.in ↗](https://www.federal.bank.in/correspondent-branches) |
| USD | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | CHASUS33 | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 |
| USD | [Firstrand Bank Limited](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | CHASUS33 | 001 1 749322 | — | [fnbcib.com ↗](https://www.fnbcib.com/solution/nostro-services-for-foreign-banks) |
| USD | [Guangdong Shunde Rural Commercial Bank Company Limited](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | CHASUS33 | — | inward foreign-currency remittances | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| USD | [Halyk Bank of Kazakhstan](https://elucidate.co/directory/halyk-bank-of-kazakhstan-hsbkkzkx) Kazakhstan | CHASUS33 | 387222281 | incoming international transfers | [ksm.kz ↗](https://www.ksm.kz/ru/download-requisites/) |
| USD | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | CHASUS33 | — | cover for third-currency payments | — |
| USD | [Hang Seng Bank Limited](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh) Hong Kong SAR China | CHASUS33 | — | inward payments; Fedwire 021000021 | [hangseng.com ↗](https://www.hangseng.com/content/dam/hase/en_hk/personal/banking-services/pdf/inward_remittance_useful_tips.pdf) |
| USD | [Hdfc Bank LTD](https://elucidate.co/directory/hdfc-bank-ltd-hdfcinbb) India | CHASUS33 | 870545720 | Hong Kong branch settlement | [hdfcbankhongkong.com ↗](https://www.hdfcbankhongkong.com/nostro-account) |
| USD | [Hua Nan Commercial Bank Limited](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) Taiwan | CHASUS33 | — | USD incoming remittances | [hncb.com.tw ↗](https://www.hncb.com.tw/wps/wcm/connect/8b3a4386-2457-4849-b01b-9c876c5ebbcf/%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA%E6%9B%B8-USD-105.9.doc?MOD=AJPERES&CONVERT_TO=url&CACHEID=ROOTWORKSPACE-8b3a4386-2457-4849-b01b-9c876c5ebbcf-m071G7P) dated Sep 2016 |
| USD | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | CHASUS33 | 2905751282 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| USD | [Idbi Bank Limited](https://elucidate.co/directory/idbi-bank-limited-ibklinbb) India | CHASUS33 Listed as JP MORGAN, NEWYORK | 811165505 | — | [stocksmantra.com ↗](https://www.stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/) dated Jul 2025 |
| USD | [Indian Bank](https://elucidate.co/directory/indian-bank-idibinbb) India | CHASUS33 | 793617184 | — | [indianbank.bank.in ↗](https://indianbank.bank.in/en/remittance-to-india) dated 4 Jul 2026 |
| USD | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | CHASUS33 | 406314026 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| USD | [ING Bank Slaski SA](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw) Poland | CHASUS33 | 001-1-230554 | interbank transactions (SSI) | [ing.pl ↗](https://www.ing.pl/korporacje/instytucje-finansowe/wspolpraca-z-bankami) |
| USD | [Itau Unibanco S.A](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp) Brazil | CHASUS33 | — | incoming international transfers | [itau.com.br ↗](https://www.itau.com.br/cambio/consultas) |
| USD | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | CHASUS33 | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| USD | [Kgi Bank CO., Ltd.](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp) Taiwan | CHASUS33 | — | — | [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) |
| USD | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | CHASUS33 | 400913062 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| USD | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | CHASUS33 | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| USD | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | CHASUS33 | — | commercial transactions | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 |
| USD | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | CHASUS33 | — | forex and money market | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 |
| USD | [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | CHASUS33XXX | 400928140 (CHIPS UID 125179) | Treasury transactions (FX, money market and derivatives), Singapore Branch | [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/67cb23eaf0c6c4d4080e059a/68a2eef1bedc5aa90e5ea393_eabbcd4da31d336ed88fd9a3afbf6c93_standard-settlement-instructions-correspondent-banks.pdf) dated 1 Sep 2025 |
| USD | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | CHASUS33 | 854273364 | Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| USD | [National Bank of Greece SA](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) Greece | CHASUS33 | — | — | [nbg.gr ↗](https://www.nbg.gr/-/jssmedia/Files/Footer/Financial-Institutions/STANDARD-SETTLEMENT-INSTRUCTIONS.pdf) |
| USD | [National Bank of Ras Al-Khaimah,the](https://elucidate.co/directory/national-bank-of-ras-al-khaimah-the-nrakaeak) United Arab Emirates | CHASUS33 | — | cover for inbound payments | [rakbank.ae ↗](https://rakbank.ae/wps/portal/header/treasury/nostro-accounts) |
| USD | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | CHASUS33 | 001 1 197480 | Commercial, FX, MM and derivatives | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| USD | [Oversea- Chinese Banking Corporation Limited](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcsgsg) Singapore | CHASUS33 | — | USD inward remittances to OCBC Singapore (intermediary bank) | [ocbc.com ↗](https://www.ocbc.com/personal-banking/help-and-support/payments-and-transactions/telegraphic-transfer) |
| USD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | CHASUS33 | — | commercial transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| USD | [Postfinance AG](https://elucidate.co/directory/postfinance-ag-pofichbe) Switzerland | CHASUS33 | 930028169 | — | [postfinance.ch ↗](https://www.postfinance.ch/content/dam/pfch/doc/a_d/bank_ssi_en.pdf) dated May 2025 |
| USD | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | CHASUS33 | 400807580 | — | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) |
| USD | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | CHASUS33 | 001 -1 -404332 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| USD | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | CHASUS33 | 544-7-49044 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| USD | [Raiffeisenlandesbank Niederosterreich-Wien AG](https://elucidate.co/directory/raiffeisenlandesbank-niederosterreich-wien-ag-rlnwatww) Austria | CHASUS33 | 544703185 | Commercial payments | [raiffeisen.at ↗](https://www.raiffeisen.at/content/dam/rbg/retail/regional/noew/rlb/financial-institution/StandardSettlementInstructionsforCommercialPayments_29122025.pdf.coredownload.pdf) dated 29 Dec 2025 |
| USD | [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) Austria | CHASUS33 | 799763347 | Commercial payments | [raiffeisen.at ↗](https://www.raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions.html) dated 1 Apr 2026 |
| USD | [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Mexico | CHASUS33 | — | Inbound USD payments (intermediary bank) | [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 |
| USD | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | CHASUS33 | 400130343 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| USD | [Sony Bank Inc.](https://elucidate.co/directory/sony-bank-inc-snybjpjt) Japan | CHASUS33 | — | intermediary bank for incoming remittances | [sonybank.jp ↗](https://sonybank.jp/services/fcremittance/02.html) |
| USD | [Stadtsparkasse Duesseldorf](https://elucidate.co/directory/stadtsparkasse-duesseldorf-dussdedd) Germany | CHASUS33 | 544718408 | Treasury payments (SSI as of 1 July 2026) | [sskduesseldorf.de ↗](https://www.sskduesseldorf.de/content/dam/myif/ssk-duesseldorf/work/dokumente/pdf/bankingrelations/ssi-treasury-payments.pdf?n=true) dated 1 Jul 2026 |
| USD | [Stadtsparkasse Duesseldorf](https://elucidate.co/directory/stadtsparkasse-duesseldorf-dussdedd) Germany | CHASUS33 | 544718408 | Commercial payments (SSI as of 25 January 2022) | [sskduesseldorf.de ↗](https://www.sskduesseldorf.de/content/dam/myif/ssk-duesseldorf/work/dokumente/pdf/bankingrelations/ssi-treasury-payments.pdf?n=true) dated 1 Jul 2026 |
| USD | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | CHASUS33CXXX | 544721930 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| USD | [Taichung Commercial Bank Co.,ltd.](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth) Taiwan | CHASUS33 | — | — | [tcbbank.com.tw ↗](https://www.tcbbank.com.tw/pdf/Download005.pdf) |
| USD | [Taishin International Bank Co.,ltd.](https://elucidate.co/directory/taishin-international-bank-co-ltd-tsibtwtp) Taiwan | CHASUS33 | — | Hong Kong branch settlement | [taishinbank.com.tw ↗](https://www.taishinbank.com.tw/TSB/export/sites/TSB/overseas/Correspondent-bank-network-for-Inward-Remittance.pdf) |
| USD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | CHASUS33 | 0011864311 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| USD | [Taiwan Shin Kong Commercial Bank CO., LTD](https://elucidate.co/directory/taiwan-shin-kong-commercial-bank-co-ltd-mktbtwtp) Taiwan | CHASUS33 | — | inward remittances | [skbank.com.tw ↗](https://www.skbank.com.tw/455/) |
| USD | [The Bank of East Asia, Limited](https://elucidate.co/directory/the-bank-of-east-asia-limited-beashkhh) Hong Kong SAR China | CHASUS33 | — | inward remittance | [hkbea.com ↗](https://www.hkbea.com/pdf/Remittances/Useful%20Information%20%28Inward%20Remittance%29.pdf) dated Jul 2022 |
| USD | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | CHASUS33 | — | For payments being sent to Scotiabank units in the Caribbean and Central America | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 |
| USD | [The Bank of Okinawa Limited](https://elucidate.co/directory/the-bank-of-okinawa-limited-bokijpjz) Japan | CHASUS33 | — | Intermediary bank for incoming payments | [okinawa-bank.co.jp ↗](https://www.okinawa-bank.co.jp/kawase/shohin_service/gaika_kawase/soukin_uketori.html) |
| USD | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | CHASUS33 | 001-1-731155 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| USD | [The Iyo Bank Limited](https://elucidate.co/directory/the-iyo-bank-limited-iyobjpjt) Japan | CHASUS33 | — | intermediary bank for inward remittances | [iyobank.co.jp ↗](https://www.iyobank.co.jp/service/gaikokusokin/renraku.html) |
| USD | [The Kwangju Bank Limited](https://elucidate.co/directory/the-kwangju-bank-limited-kwabkrse) South Korea | CHASUS33 | 927643080 | inward remittances | [kjbank.com ↗](https://www.kjbank.com/ib20/mnu/FPMFOEX051400) |
| USD | [The Kyoto Chuo Shinkin Bank](https://elucidate.co/directory/the-kyoto-chuo-shinkin-bank-kchujpjy) Japan | CHASUS33 | — | Intermediary bank for incoming remittances | [chushin.co.jp ↗](https://www.chushin.co.jp/common/pdf/customers_uketori.pdf) dated Mar 2025 |
| USD | [The South Indian Bank LTD](https://elucidate.co/directory/the-south-indian-bank-ltd-soinin55) India | CHASUS33 | 906918203 | — | [southindianbank.bank.in ↗](https://www.southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks) |
| USD | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | CHASUS33 | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 |
| USD | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | CHASUS33 | 000000011902004 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| USD | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | CHASUS33XXX | 889979917 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| USD | [Unicredit Bank Ao](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) Russia | CHASUS33 | — | USD payment instructions | [unicreditbank.ru ↗](https://www.unicreditbank.ru/en/moscow/about/overview/props.html) |
| USD | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | CHASUS33XXX | 544711847 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| USD | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | CHASUS33 | 001-1-299468 | FX, money market and derivatives settlement; ABA 021 0000 21 | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| USD | [Unicredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | CHASUS33 | 001-1-329034 | commercial payments | [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026 |
| USD | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | CHASUS33 | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| USD | [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | CHASUS33 | 001 1 137924 | CP, FX, MM | [unicreditbulbank.bg ↗](https://www.unicreditbulbank.bg/en/financial-institutions/cash-management/correspondent-banks/) |
| USD | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | CHASUS33 | 0011407368 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| USD | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | CHASUS33 | 001047005 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |
| USD | [United Overseas Bank (Thai) Public Company Limited](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk) Thailand | CHASUS33 | 0011869658 | CP, FX, MM, Other | [uob.co.th ↗](https://www.uob.co.th/business-en/transact/remittance/standard-settlement-instructions.page) |
| USD | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | CHASUS33 | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |
| USD | [Vseobecna Uverova Banka A.S](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx) Slovakia | CHASUS33 | — | — | [vub.cz ↗](https://www.vub.cz/en/information-service/foreign-payments/) |
| USD | [Yes Bank Limited](https://elucidate.co/directory/yes-bank-limited-yesbinbb) India | CHASUS33 | 765902317 | — | [goonj.org ↗](https://goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf) dated May 2018 |
| USD | [Yuanta Commercial Bank CO., Ltd.](https://elucidate.co/directory/yuanta-commercial-bank-co-ltd-apbktwth) Taiwan | CHASUS33 | — | inward remittances (SSI) | [yuantabank.com.tw ↗](https://www.yuantabank.com.tw/bankwebIMG/dwn/DWN_684fdfb0bf000000335a2ef3c41096e8.pdf) dated Mar 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CHASUS331MX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-1mx) | ONEMARGIN EXTENSION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-09-05 |
| [CHASUS33ARP](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-arp) | ACCOUNT RECONCILIATION PROCESSING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33ASF](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-asf) | AGENCY SECURITIES FINANCE LOB | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-09-05 |
| [CHASUS33BDD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-bdd) | BDD - BROKER DEALER DIVISION | New York | 277 PARK AVENUE FLOOR 23 NEW YORK,NY NEW YORK,NY 10172 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33BIL](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-bil) | JPMC NY TREASURY SERVICES BILLING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33BRA](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-bra) | JPMORGAN CHASE BANK NA, SAO PAULO BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33BUL](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-bul) | NY BULLION BRANCH | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33C2A](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-c2a) | CONVERT SUITE | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33C80](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-c80) | INVESTMENT MANAGEMENT DEPARTMENT 208 | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33CFC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-cfc) | — | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33CON](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-con) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33DBL](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-dbl) | DOUBLEBRIDGE REINSURANCE LIMTED | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33DEV](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-dev) | TSU BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33DIS](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-dis) | CORE CASH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33DPC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-dpc) | OTC DERIVATIVES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33DUP](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-dup) | MULTIBANK BEI SERVICE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33FFS](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ffs) | FEDERAL FUNDS NEW YORK | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33FIA](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-fia) | FIA | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33FXR](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-fxr) | FOREIGN EXCHANGE DEPARTMENT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33FXS](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-fxs) | TREASURY SERVICES FOREIGN EXCHANGE NY BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33GAD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-gad) | — | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33GTC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-gtc) | JPMORGAN CHASE BANK NA, GT CORPORATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33IBF](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ibf) | DELAWARE CASH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33ICM](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-icm) | MULTIBANK REPORTING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33IVS](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ivs) | PRIMARY DOMESTIC CUSTODY ROUTE FOR CASH, TRADE AND COAC | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33JCC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-jcc) | JPMORGAN CHASE AND CO | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33JIF](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-jif) | JPMORGAN INTERNATIONAL FINANCE LIMITED | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33LCN](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-lcn) | CHASE LINCOLN FIRST COMMERCIAL CORPORATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF | — | 2025-12-20 |
| [CHASUS33LMP](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-lmp) | CASH MANAGEMENT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33MAA](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-maa) | JPMC PRIVATE BANK | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33MAE](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-mae) | FCM EXCHG. CURR. DELIVERY | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33MAL](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-mal) | FCM EXCHANGE PAYMENT DELIVERY | New York | 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-01-03 |
| [CHASUS33MCM](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-mcm) | MARKETS COLLATERAL MANAGEMENT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33MCY](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-mcy) | MULTICURRENCY | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OB1](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ob1) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OC1](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-oc1) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OC2](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-oc2) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OC3](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-oc3) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OG1](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-og1) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33ONX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-onx) | JP MORGAN NY KINEXYS BRANCH 314 | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OU1](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ou1) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OU2](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ou2) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OU3](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ou3) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OUB](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-oub) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33OUG](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-oug) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33PAD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-pad) | CORE CASH MGMT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33PBA](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-pba) | PRIVATE BANK AMERICA | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33PBR](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-pbr) | PRIVATE BANK RECONCILIATION | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33QAC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-qac) | TSU BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33RMB](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-rmb) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33RMT](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-rmt) | LOW-VALUE FOREIGN EXCHANGE NY BRANCH | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33SBD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-sbd) | — | New York | CHASE METROTECH CENTER 4 NEW YORK,NY NEW YORK,NY 11245 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33SGC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-sgc) | — | New York | CHASE METROTECH CENTER 4 NEW YORK,NY NEW YORK,NY 11245 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33SIM](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-sim) | — | New York | CHASE METROTECH CENTER 4 NEW YORK,NY NEW YORK,NY 11245 UNITED | — | 2025-12-20 |
| [CHASUS33TBC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-tbc) | TBA THIRD-PARTY COLLATERAL RECONCILIATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33TCR](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-tcr) | TRIPARTY COLLATERAL RECONCILIATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33TMG](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-tmg) | JPM TRANSITION MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33UAT](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-uat) | TSU BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33UBD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ubd) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33UCO](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-uco) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33UGC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-ugc) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33UIM](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-uim) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33VEO](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-veo) | JPMORGAN CHASE BANK, N.A | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33VEX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-vex) | J.P. MORGAN VENTURES ENERGY CORPORATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33VLT](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-vlt) | US VAULT SETTLEMENTS | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-09-19 |
| [CHASUS33VNT](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-vnt) | EQUITIES | New York | 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33VPL](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-vpl) | VISA RELAY BIC | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33VSE](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-vse) | — | New York | 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| [CHASUS33VTB](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33-vtb) | VIRTUAL TRADE BANK | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Same legal entity
- [Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l)
- [Jpmorgan Chase Bank, N. A. - Sydney Branch BIC CHASAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x)
- [Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB4L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l)
- [Jpmorgan Chase Bank, N.A. - Hong Kong Branch BIC CHASHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh)
- [Jpmorgan Chase Bank, N.A. - Mumbai Branch BIC CHASINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx)
- [Jpmorgan Chase Bank, N.A. - Ho Chi Minh City Branch BIC CHASVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx)
- [Jpmorgan Chase Bank, N.A. - Bangkok Branch BIC CHASTHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-bangkok-branch-chasthbx)
- [Jpmorgan Chase Bank, N.A. New Zealand Branch BIC CHASNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-new-zealand-branch-chasnz2a)
- [Jpmorgan Chase Bank, N.A. - Taipei Branch BIC CHASTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-taipei-branch-chastwtx)
- [Jpmorgan Chase Bank, N.A. - Tokyo Branch BIC CHASJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt)
- [Jpmorgan Chase Bank, N.A. - Santiago Branch BIC CHASCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-santiago-branch-chasclrm)
- [Jpmorgan Chase Bank, N.A. - Singapore Branch BIC CHASSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-singapore-branch-chassgsg)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Jpmorgan Chase Bank (China) Company Limited BIC CHASCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300PJGF8BK9XKVB17](https://elucidate.co/directory/jpmorgan-chase-bank-china-company-limited-chascnbj)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [J.P. Morgan Securities LLC BIC JPMSUS3X Financial institution Not on a tracked register United States · Not on a tracked register · LEI ZBUT11V806EZRVTWT807](https://elucidate.co/directory/j-p-morgan-securities-llc-jpmsus3x)
- [J.P. Morgan Investment Management Inc. BIC MITMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300W78QHV4XMM6K69](https://elucidate.co/directory/j-p-morgan-investment-management-inc-mitmus33)
- [Jpmorgan Chase Funding, Inc. BIC MOVCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2BIX7481YGGUUDUCU943](https://elucidate.co/directory/jpmorgan-chase-funding-inc-movcus31)
- [Highbridge Capital Management LLC BIC HIGCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI SK6WG1E6ZYO1H0HHS346](https://elucidate.co/directory/highbridge-capital-management-llc-higcus31)
- [Jpmorgan Chase and CO. BIC HAMQUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 8I5DZWZKVSZI1NUHU748](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31)
- [J.P. Morgan SE BIC CHASDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300ZK53CNGEEI6A29](https://elucidate.co/directory/j-p-morgan-se-chasdefx)
- [Jpmorgan Chase Bank, N.A. - Riyadh Branch BIC CHASSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 549300TJOKZ7LABRIN26](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari)
- [Chase Paymentech Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55076 (EBA-PSD2) · LEI 549300IEQV381FJX4O37](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670)
[All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
### Branch codes filed under this LEI by other BICs
- [J.P. Morgan SE - Milan Branch BIC CHASITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-milan-branch-chasitmx)
CHASITMX: 1 branch code
### Same name, different BIC
- [Jpmorgan Chase Bank, N.A. BIC CHASBH21 Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasbh21)
- [Jpmorgan Chase Bank, N.A. BIC CHASUSU3 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasusu3)
- [Jpmorgan Chase Bank, N.A. BIC CHASUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus31)
- [Jpmorgan Chase Bank, N.A. BIC CHASUSU2 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasusu2)
- [Jpmorgan Chase Bank, N.A. BIC MGTCUS3G Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mgtcus3g)
- [Jpmorgan Chase Bank, N.A. BIC CHASUS3A Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus3a)
- [Jpmorgan Chase Bank, N.A. BIC CUTCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-cutcus33)
### 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)
### In Elucidate research
- [What are the risks and limitations of the correspondent banking system?](https://elucidate.co/blog/what-are-the-risks-and-limitations-of-the-correspondent-banking-system) 9 November 2024
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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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [jpmorganchase.com](https://www.jpmorganchase.com/) (official website) · [original](https://www.jpmorganchase.com/content/dam/jpmorganchase/images/logos/jpmc-logo.svg); Jamie Dimon: [jpmorganchase.com](https://www.jpmorganchase.com/about/leadership) (official website) · [original](https://www.jpmorganchase.com/content/dam/jpmorganchase/images/ir/ceo-letters/2025/chairman-and-ceo/dimon-800x800b.jpg); Jeremy Barnum: [jpmorganchase.com](https://www.jpmorganchase.com/about/leadership) (official website) · [original](https://www.jpmorganchase.com/content/dam/jpmorganchase/images/headshots/headshot-jeremy-barnum.jpg); Doug Petno: [jpmorganchase.com](https://www.jpmorganchase.com/about/leadership) (official website) · [original](https://www.jpmorganchase.com/content/dam/jpmorganchase/images/headshots/dougpetno-color-hs.jpg); Troy Rohrbaugh: [jpmorganchase.com](https://www.jpmorganchase.com/about/leadership) (official website) · [original](https://www.jpmorganchase.com/content/dam/jpmorganchase/images/headshots/headshot-troy.jpg).
## 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.