United States · Financial institution
M and T Bank, Nyc
Legal name in the LEI recordManufacturers and Traders Trust Company
Manufacturers and Traders Trust Company, trading as M&T Bank, is a New York-chartered commercial bank headquartered in Buffalo, New York. It is a direct, wholly owned subsidiary of M&T Bank Corporation, whose shares are listed on the New York Stock Exchange. The bank provides retail, business, commercial, institutional and wealth services through branches in the eastern United States from Maine to Virginia and Washington, D.C. According to its 2025 resolution plan, it held 99.7% of the group's consolidated assets at 31 December 2024.
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
- MANTUS33XXX 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 MANTUS33 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
- 1 branch code
- BIC first registered
- 1977-11-21
- Last updated
- 2026-06-10
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% M&T Bank Corporation
Institution type
Commercial bank
Trades as M&T Bank
- Ownership
- M&T Bank Corporation, which is listed on the New York Stock Exchange, holds 100% of the bank.
- Direct parent
- M&T Bank Corporation ↗, United States 100%
- Head office
- One M&T Plaza, 14203 Buffalo, United States
- Company register
- FDIC cert 588; Federal Reserve RSSD ID 501105
Business lines
According to its resolution plan, the bank conducts nearly all of the group's operations, and international activities make up less than 1% of its assets and revenues.
Online
- Websites & references
- mtb.com ↗
ir.mtb.com ↗ investor relations (M&T Bank Corporation)
newsroom.mtb.com ↗ newsroom
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- mtb.com/
- ir.mtb.com/corporate-governance/leadership-team
- ir.mtb.com/governance/board-directors
- sec.gov/Archives/edgar/data/36270/000003627026000046/ex991release2q26.htm
- fdic.gov/resolutions/mt-bank-2025-idi-resolution-plan-public-section.pdf
- federalreserve.gov/newsevents/pressreleases/enforcement20260618a.htm
- mtb.com/help-center/common-banking-activities/find-routing-number
- mtb.com/commercial/industry/financial-institutions
- ir.mtb.com/
- en.wikipedia.org/wiki/M&T_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- René F. Jones Chairman of the Board and Chief Executive Officer, M&T Bank Corporation and M&T Bank
- Chief financial officer
- Daryl N. Bible Chief Financial Officer
- Executive
- Neeraj Singh Chief Risk Officer
- Executive
- Kevin J. Pearson Vice Chairman
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Board of Governors of the Federal Reserve System (Federal Reserve Bank of New York) Prudential supervisorCentral bankAML supervisor
- United States
- New York State Department of Financial Services Prudential supervisorAML supervisor
- 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
-
Enforcement
The Federal Reserve Board issued a consent prohibition order against a former employee of the bank for embezzlement.
federalreserve.gov ↗ -
Leadership
Neeraj Singh became Chief Risk Officer from 31 January 2025, succeeding Mike Todaro on his retirement.
simplywall.st ↗
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
- MANTUS33XXX
- How the BIC breaks down
- MANTBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- WWB2V0FCW3A0EE3ZJN75
- 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
- M&t Bank Corporation · United States549300WYXDDBYRASEG81 ↗
The M&t Bank Corporation group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Wilmington Trust Company.
See the M&t Bank Corporation group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 345 ONE M AND T PLAZA, MAIN STREET BUFFALO, NY 14203 UNITED STATES OF AMERICA
- Operational address
- FOUNTAIN PLAZA FLOOR 10 3 M AND T CENTER BUFFALO,NY BUFFALO,NY 14203 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>MANTUS33XXX</BICFI>
<LEI>WWB2V0FCW3A0EE3ZJN75</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>MANTUS33XXX</BICFI>
<LEI>WWB2V0FCW3A0EE3ZJN75</LEI>
<Nm>M AND T BANK, NYC</Nm>
<PstlAdr>
<TwnNm>BUFFALO</TwnNm>
<Ctry>US</Ctry>
<AdrLine>345 ONE M AND T PLAZA, MAIN STREET BUFFALO, NY 14203</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 codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MANTUS33INT | INTERNATIONAL TRADE FINANCE | Baltimore | ONE LIGHT STREET MD2-L140 FLOOR 14 1 ONE LIGHT STREET BALTIMORE,MD BALTIMORE,MD 21202 UNITED STATES OF AMERICA | — | 2026-06-10 |
Claim this profile
Work at M and T Bank, Nyc?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo