United States · Financial institution
Keybank National Association
KeyBank National Association is a US national bank with its head office in Cleveland, Ohio. It is the principal banking subsidiary of KeyCorp, a bank holding company listed on the New York Stock Exchange. The bank provides deposit, lending, cash management and investment services to individuals and businesses in 15 states. In December 2024 The Bank of Nova Scotia completed the purchase of approximately 14.9% of KeyCorp's common stock.
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
- KEYBUS33XXX head office
- 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 KEYBUS33 directly.
- Swift GPI
- Member, not yet live
- 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
- 16 branch codes
- BIC first registered
- 1992-09-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% KeyCorp
Institution type
Commercial bank
Trades as KeyBank
- Ownership
- The bank is wholly owned by KeyCorp, and The Bank of Nova Scotia holds approximately 14.9% of KeyCorp's common stock.
- Direct parent
- KeyCorp ↗, United States 100%
- Head office
- 127 Public Square, 44114 Cleveland, United States
- Company register
- FDIC cert 17534
- Former names
- Society National Bank · Society National Bank of Cleveland
Business lines
KeyCorp reports two segments, Consumer Bank and Commercial Bank. Commercial Bank includes commercial payments, equipment finance, middle market and real estate capital, including commercial mortgage servicing.
Online
- Websites & references
- key.com ↗
investor.key.com ↗ KeyCorp investor relations
developer.key.com ↗ developer portal (payments APIs)
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- key.com/about/index.html
- key.com/about/company-information/executive-biographies.html
- sec.gov/Archives/edgar/data/91576/000009157626000017/a2q26earningsrelease.htm
- investor.key.com/press-releases/news-details/2024/KEYCORP-AND-SCOTIABANK-COMPLETE-STRATEGIC-MINORITY-INVES
- justice.gov/usao-nj/pr/key-bank-agrees-pay-77-million-resolve-branch-managers-fraud
- prnewswire.com/news-releases/keycorp-board-of-directors-update-302664842.html
- fdic.gov/resolutions/keybank-2025-idi-resolution-plan-public-section.pdf
- ca.investing.com/news/stock-market-news/scotiabank-seeks-to-increase-keycorp-stake-93CH-4525929
- stocktitan.net/news/KEY/key-bank-names-drue-anderson-to-lead-retail-hg24yhrmwein.html
- en.wikipedia.org/wiki/KeyBank
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Christopher M. Gorman Chairman and Chief Executive Officer
- Chief financial officer
- Clark H. I. Khayat Chief Financial Officer
- Executive
- Mo Ramani Chief Risk Officer
- Executive
- James L. Waters General Counsel and Corporate Secretary
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
KeyBank announced that Drue Anderson had joined to lead Retail Banking, succeeding Kevin Sloan, who plans to retire at the end of 2026.
stocktitan.net ↗ -
Other
The Bank of Nova Scotia filed to raise its KeyCorp shareholding from 14.99% to as much as 19.99%, which would increase its indirect stake in the bank.
ca.investing.com ↗ -
Enforcement
The US Attorney's Office for New Jersey announced a USD 7.77 million False Claims Act settlement over the bank's PPP loan forgiveness claims. The bank did not admit wrongdoing.
justice.gov ↗ -
Other
The Bank of Nova Scotia completed its investment in the parent, KeyCorp, reaching approximately 14.9% of common stock after Federal Reserve approval.
investor.key.com ↗
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
- KEYBUS33XXX
- How the BIC breaks down
- KEYBBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- HUX2X73FUCYHUVH1BK78
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Direct parent
- Keycorp · United StatesRKPI3RZGV1V1FJTH5T61 ↗
The Keycorp group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Keybanc Capital Markets Inc.
See the Keycorp group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 127 PUBLIC SQUARE CLEVELAND 44144 UNITED STATES OF AMERICA
- Operational address
- 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 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
<FinInstnId>
<BICFI>KEYBUS33XXX</BICFI>
<LEI>HUX2X73FUCYHUVH1BK78</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>KEYBUS33XXX</BICFI>
<LEI>HUX2X73FUCYHUVH1BK78</LEI>
<Nm>KEYBANK NATIONAL ASSOCIATION</Nm>
<PstlAdr>
<TwnNm>CLEVELAND</TwnNm>
<Ctry>US</Ctry>
<AdrLine>127 PUBLIC SQUARE CLEVELAND 44144</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branch network
All 16 branch BICs connect to the head office. Most were registered in 1997 (13 BICs) and 2001 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| KEYBUS33ALB | LETTERS OF CREDIT/COLLECTIONS | Albany | 66 S PEARL ST ALBANY,NY ALBANY,NY 12207 UNITED STATES OF AMERICA | — | 2018-09-01 |
| KEYBUS33ANK | — | Anchorage | 101 WEST BENSON BOULEVARD ANCHORAGE,AK ANCHORAGE,AK 99510 UNITED STATES OF AMERICA | — | 2016-05-10 |
| KEYBUS33ANN | — | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 |
| KEYBUS33BOI | — | Boise | 702 WEST IDAHO STREET BOISE,ID BOISE,ID 83702 UNITED STATES OF AMERICA | — | 2016-05-10 |
| KEYBUS33BUR | LETTERS OF CREDIT/COLLECTIONS | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 |
| KEYBUS33CUS | TRUST SETTLEMENT | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2018-09-01 |
| KEYBUS33DEN | — | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 |
| KEYBUS33FEX | FOREIGN EXCHANGE OPERATIONS | Cleveland | CORPORATE SERVICE CENTER FLOOR 4 2025 ONTARIO AVENUE CLEVELAND,OH CLEVELAND,OH 44115 UNITED STATES OF AMERICA | — | 2016-05-10 |
| KEYBUS33IND | ETTERS OF CREDIT/COLLECTIONS | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 |
| KEYBUS33INV | INVESTMENT MANAGEMENT | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2018-09-01 |
| KEYBUS33LCC | COMMERCIAL LETTERS OF CREDIT/COLLECTIONS DPT | Cleveland | 127 PUBLIC SQUARE FLOOR 7 CLEVELAND,OH CLEVELAND,OH 44114 UNITED STATES OF AMERICA | — | 2018-01-13 |
| KEYBUS33MAI | — | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 |
| KEYBUS33POR | — | Portland | 1211 S.W FIFTH AVENUE SUITE 300 PORTLAND,OR PORTLAND,OR 97204 UNITED STATES OF AMERICA | — | 2018-01-13 |
| KEYBUS33SEA | SEATTLE WASHINGTON | Seattle | KEYBANK SUITE 420 600 UNIVERSITY ST SEATTLE,WA SEATTLE,WA 98101 UNITED STATES OF AMERICA | — | 2018-01-13 |
| KEYBUS33SLC | STANDBY LETTERS OF CREDIT DPT | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES | — | 2018-08-04 |
| KEYBUS33UTA | — | Salt Lake City | 50 SOUTH MAIN STREET SALT LAKE CITY,UT SALT LAKE CITY,UT 84130 UNITED STATES OF AMERICA | — | 2016-05-10 |
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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 →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.
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