--- title: "Keybank National Association SWIFT/BIC code KEYBUS33XXX · United States | Elucidate" description: "SWIFT/BIC code KEYBUS33XXX for Keybank National Association, United States. 16 branch BICs, LEI HUX2X73FUCYHUVH1BK78, addresses and Swift connectivity." url: https://elucidate.co/directory/keybank-national-association-keybus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Keybank National Association 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. BIC **KEYBUS33XXX** LEI **[HUX2X73FUCYHUVH1BK78](https://search.gleif.org/#/record/HUX2X73FUCYHUVH1BK78)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live [**16** branch codes](https://elucidate.co/directory/keybank-national-association-keybus33#branches) [Group: Keycorp](https://elucidate.co/directory/group/RKPI3RZGV1V1FJTH5T61) [Claim this profile](https://elucidate.co/directory/keybank-national-association-keybus33#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:** KEYBUS33XXX head office - **Connection to Swift:** Connected to Swift - **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](https://elucidate.co/directory/keybank-national-association-keybus33#branches) - **BIC first registered:** 1992-09-07 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keybank-national-association-keybus33#overview-sources) Total assets USD 191.3bn Group · 30 Jun 2026 · [interim report ↗](https://www.sec.gov/Archives/edgar/data/91576/000009157626000017/a2q26earningsrelease.htm) Employees 17,517 FTE · Group · 30 Jun 2026 · [interim report ↗](https://www.sec.gov/Archives/edgar/data/91576/000009157626000017/a2q26earningsrelease.htm) 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 ↗](https://search.gleif.org/#/record/RKPI3RZGV1V1FJTH5T61), 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 - Retail banking - Corporate banking - SME banking - Private banking & wealth - Transaction banking & payments - Mortgage lending - Leasing & factoring - Trade finance - Cards 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 ↗](https://www.key.com/) [investor.key.com ↗](https://investor.key.com/) KeyCorp investor relations [developer.key.com ↗](https://developer.key.com/) developer portal (payments APIs) [Wikipedia ↗](https://en.wikipedia.org/wiki/KeyBank) group article - **Official social accounts:** [LinkedIn ↗](https://www.key.com/to/key+linkedin) · [X ↗](https://www.key.com/to/key+twitter) · [Facebook ↗](https://www.key.com/to/key+facebook) · [Instagram ↗](https://www.key.com/to/key+instagram) · [YouTube ↗](https://www.key.com/to/key+youtube) Sources · 10 pages consulted 1. [key.com/about/index.html](https://www.key.com/about/index.html) 2. [key.com/about/company-information/executive-biographies.html](https://www.key.com/about/company-information/executive-biographies.html) 3. [sec.gov/Archives/edgar/data/91576/000009157626000017/a2q26earningsrelease.htm](https://www.sec.gov/Archives/edgar/data/91576/000009157626000017/a2q26earningsrelease.htm) 4. [investor.key.com/press-releases/news-details/2024/KEYCORP-AND-SCOTIABANK-COMPLETE-STRATEGIC-MINORITY-INVES](https://investor.key.com/press-releases/news-details/2024/KEYCORP-AND-SCOTIABANK-COMPLETE-STRATEGIC-MINORITY-INVESTMENT/default.aspx) 5. [justice.gov/usao-nj/pr/key-bank-agrees-pay-77-million-resolve-branch-managers-fraud](https://www.justice.gov/usao-nj/pr/key-bank-agrees-pay-77-million-resolve-branch-managers-fraud) 6. [prnewswire.com/news-releases/keycorp-board-of-directors-update-302664842.html](https://www.prnewswire.com/news-releases/keycorp-board-of-directors-update-302664842.html) 7. [fdic.gov/resolutions/keybank-2025-idi-resolution-plan-public-section.pdf](https://www.fdic.gov/resolutions/keybank-2025-idi-resolution-plan-public-section.pdf) 8. [ca.investing.com/news/stock-market-news/scotiabank-seeks-to-increase-keycorp-stake-93CH-4525929](https://ca.investing.com/news/stock-market-news/scotiabank-seeks-to-increase-keycorp-stake-93CH-4525929) 9. [stocktitan.net/news/KEY/key-bank-names-drue-anderson-to-lead-retail-hg24yhrmwein.html](https://www.stocktitan.net/news/KEY/key-bank-names-drue-anderson-to-lead-retail-hg24yhrmwein.html) 10. [en.wikipedia.org/wiki/KeyBank](https://en.wikipedia.org/wiki/KeyBank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keybank-national-association-keybus33#overview-sources) - **Chair & chief executive:** Christopher M. Gorman Chairman and Chief Executive Officer Confirmed 29 Sep 2026 · [key.com ↗](https://www.key.com/about/company-information/executive-biographies.html) - **Chief financial officer:** Clark H. I. Khayat Chief Financial Officer Confirmed 29 Sep 2026 · [key.com ↗](https://www.key.com/about/company-information/executive-biographies.html) - **Executive:** Mo Ramani Chief Risk Officer Confirmed 29 Sep 2026 · [key.com ↗](https://www.key.com/about/company-information/executive-biographies.html) - **Executive:** James L. Waters General Counsel and Corporate Secretary Confirmed 29 Sep 2026 · [key.com ↗](https://www.key.com/about/company-information/executive-biographies.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keybank-national-association-keybus33#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:** Consumer Financial Protection Bureau Conduct - **United States:** Federal Deposit Insurance Corporation Resolution ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keybank-national-association-keybus33#overview-sources) 1. Sep 2026 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 ↗](https://www.stocktitan.net/news/KEY/key-bank-names-drue-anderson-to-lead-retail-hg24yhrmwein.html) 2. Mar 2026 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 ↗](https://ca.investing.com/news/stock-market-news/scotiabank-seeks-to-increase-keycorp-stake-93CH-4525929) 3. Jan 2026 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 ↗](https://www.justice.gov/usao-nj/pr/key-bank-agrees-pay-77-million-resolve-branch-managers-fraud) 4. Dec 2024 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 ↗](https://investor.key.com/press-releases/news-details/2024/KEYCORP-AND-SCOTIABANK-COMPLETE-STRATEGIC-MINORITY-INVESTMENT/default.aspx) 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:** 1. KEYB Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** HUX2X73FUCYHUVH1BK78 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/HUX2X73FUCYHUVH1BK78) - **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 - **Direct parent:** Keycorp · United States[RKPI3RZGV1V1FJTH5T61 ↗](https://search.gleif.org/#/record/RKPI3RZGV1V1FJTH5T61) The Keycorp group has 2 institutions in the directory, in 1 country: all hold a BIC. Including [Keybanc Capital Markets Inc](https://elucidate.co/directory/keybanc-capital-markets-inc-kecrus31). [See the Keycorp group →](https://elucidate.co/directory/group/RKPI3RZGV1V1FJTH5T61) 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 ```xml KEYBUS33XXX HUX2X73FUCYHUVH1BK78 ``` ### 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 KEYBUS33XXX HUX2X73FUCYHUVH1BK78 KEYBANK NATIONAL ASSOCIATION CLEVELAND US 127 PUBLIC SQUARE CLEVELAND 44144 ``` 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). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [KEYBUS33ALB](https://elucidate.co/directory/keybank-national-association-keybus33-alb) | LETTERS OF CREDIT/COLLECTIONS | Albany | 66 S PEARL ST ALBANY,NY ALBANY,NY 12207 UNITED STATES OF AMERICA | — | 2018-09-01 | | [KEYBUS33ANK](https://elucidate.co/directory/keybank-national-association-keybus33-ank) | — | Anchorage | 101 WEST BENSON BOULEVARD ANCHORAGE,AK ANCHORAGE,AK 99510 UNITED STATES OF AMERICA | — | 2016-05-10 | | [KEYBUS33ANN](https://elucidate.co/directory/keybank-national-association-keybus33-ann) | — | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 | | [KEYBUS33BOI](https://elucidate.co/directory/keybank-national-association-keybus33-boi) | — | Boise | 702 WEST IDAHO STREET BOISE,ID BOISE,ID 83702 UNITED STATES OF AMERICA | — | 2016-05-10 | | [KEYBUS33BUR](https://elucidate.co/directory/keybank-national-association-keybus33-bur) | 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](https://elucidate.co/directory/keybank-national-association-keybus33-cus) | TRUST SETTLEMENT | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2018-09-01 | | [KEYBUS33DEN](https://elucidate.co/directory/keybank-national-association-keybus33-den) | — | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 | | [KEYBUS33FEX](https://elucidate.co/directory/keybank-national-association-keybus33-fex) | 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](https://elucidate.co/directory/keybank-national-association-keybus33-ind) | 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](https://elucidate.co/directory/keybank-national-association-keybus33-inv) | INVESTMENT MANAGEMENT | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2018-09-01 | | [KEYBUS33LCC](https://elucidate.co/directory/keybank-national-association-keybus33-lcc) | 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](https://elucidate.co/directory/keybank-national-association-keybus33-mai) | — | Cleveland | 4910 TIEDEMAN ROAD MAILCODE OH-01-51-0641 CLEVELAND,OH CLEVELAND,OH 44144 UNITED STATES OF AMERICA | — | 2024-04-10 | | [KEYBUS33POR](https://elucidate.co/directory/keybank-national-association-keybus33-por) | — | Portland | 1211 S.W FIFTH AVENUE SUITE 300 PORTLAND,OR PORTLAND,OR 97204 UNITED STATES OF AMERICA | — | 2018-01-13 | | [KEYBUS33SEA](https://elucidate.co/directory/keybank-national-association-keybus33-sea) | SEATTLE WASHINGTON | Seattle | KEYBANK SUITE 420 600 UNIVERSITY ST SEATTLE,WA SEATTLE,WA 98101 UNITED STATES OF AMERICA | — | 2018-01-13 | | [KEYBUS33SLC](https://elucidate.co/directory/keybank-national-association-keybus33-slc) | 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](https://elucidate.co/directory/keybank-national-association-keybus33-uta) | — | Salt Lake City | 50 SOUTH MAIN STREET SALT LAKE CITY,UT SALT LAKE CITY,UT 84130 UNITED STATES OF AMERICA | — | 2016-05-10 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Same group - [Keybanc Capital Markets Inc BIC KECRUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2EQWV0180Z211YVAD813](https://elucidate.co/directory/keybanc-capital-markets-inc-kecrus31) [All 2 institutions in the Keycorp group →](https://elucidate.co/directory/group/RKPI3RZGV1V1FJTH5T61) ### Same name, different BIC - [Keybank National Association BIC USTBUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/keybank-national-association-ustbus31) ### 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 Keybank National Association? 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 - **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. ## 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.