---
title: "Ocbc Bank LTD New York Agency SWIFT/BIC code OCBCUS33XXX · United States | Elucidate"
description: "SWIFT/BIC code OCBCUS33XXX for Ocbc Bank LTD New York Agency, United States. Head-office BIC, LEI 5493007O3QFXCPOGWK22, addresses and Swift connectivity."
url: https://elucidate.co/directory/ocbc-bank-ltd-new-york-agency-ocbcus33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Ocbc Bank LTD New York Agency
United States · Financial institution
# Ocbc Bank LTD New York Agency
Legal name in the LEI record OVERSEA-CHINESE BANKING CORPORATION LIMITED
BIC **OCBCUS33XXX** LEI **[5493007O3QFXCPOGWK22](https://search.gleif.org/#/record/5493007O3QFXCPOGWK22)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Oversea-Chinese Banking Corporation Limited](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22) [Claim this profile](https://elucidate.co/directory/ocbc-bank-ltd-new-york-agency-ocbcus33#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493007O3QFXCPOGWK22 (Oversea-Chinese Banking Corporation Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Oversea- Chinese Banking Corporation Limited (OCBCSGSG)](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcsgsg). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** OCBCUS33XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [OCBCSGSG](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcsgsg) · [OCBCMMMY](https://elucidate.co/directory/ocbc-bank-yangon-branch-ocbcmmmy) · [OCBCAU2S](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcau2s) · [OCBCVNVX](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcvnvx) · [OCBCTHBK](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-bangkok-branch-ocbcthbk) · [OCBCMYKA](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-labuan-branch-ocbcmyka) +5 more
- **BIC first registered:** 1984-02-20
- **Last updated:** 2025-04-14
## Identifiers
Head-office record
- **BIC:** OCBCUS33XXX
- **How the BIC breaks down:** 1. OCBC Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcsgsg)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493007O3QFXCPOGWK22)
- **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 registers
- **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
The Oversea-Chinese Banking Corporation Limited group has 27 institutions in the directory, in 15 countries: all hold a BIC.
Including [Bank of Singapore Limited](https://elucidate.co/directory/bank-of-singapore-limited-ingphkhh), [Ocbc Bank (Hong Kong) Limited](https://elucidate.co/directory/ocbc-bank-hong-kong-limited-wihbhkhh), [Bank of Singapore Limited](https://elucidate.co/directory/bank-of-singapore-limited-ingpsgsg), [Bos Wealth Management Malaysia Berhad](https://elucidate.co/directory/bos-wealth-management-malaysia-berhad-pmfbmy21), [Lion Global Investors LTD](https://elucidate.co/directory/lion-global-investors-ltd-oamlsgsg).
[See the Oversea-Chinese Banking Corporation Limited group →](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 66, HUDSON BLVD EAST, 22/F NEW YORK 10001 UNITED STATES OF AMERICA
- **Operational address:** 66 HUDSON BLVD EAST FLOOR 22 NEW YORK,NY NEW YORK,NY 10001 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
OCBCUS33XXX
5493007O3QFXCPOGWK22
```
### 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
OCBCUS33XXX
5493007O3QFXCPOGWK22
OCBC BANK LTD NEW YORK AGENCY
NEW YORK
US
66, HUDSON BLVD EAST, 22/F NEW YORK 10001
```
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.
## Related institutions
### Legal entity
- [Oversea- Chinese Banking Corporation Limited BIC OCBCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcsgsg)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Ocbc Bank Yangon Branch BIC OCBCMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/ocbc-bank-yangon-branch-ocbcmmmy)
- [Oversea- Chinese Banking Corporation Limited BIC OCBCAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcau2s)
- [Oversea- Chinese Banking Corporation Limited BIC OCBCVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcvnvx)
- [Oversea- Chinese Banking Corporation Limited, Bangkok Branch BIC OCBCTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-bangkok-branch-ocbcthbk)
- [Oversea- Chinese Banking Corporation Limited, Labuan Branch BIC OCBCMYKA Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-labuan-branch-ocbcmyka)
- [Oversea- Chinese Banking Corporation Limited, Seoul Branch BIC OCBCKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-seoul-branch-ocbckrse)
- [Oversea- Chinese Banking Corporation Limited, Taipei Branch BIC OCBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-taipei-branch-ocbctwtp)
- [Oversea-Chinese Banking Corp LTD BIC OCBCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corp-ltd-ocbchkhh)
- [Oversea-Chinese Banking Corp LTD BIC OCBCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corp-ltd-ocbcjpjt)
- [Oversea-Chinese Banking Corp. LTD BIC OCBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493007O3QFXCPOGWK22](https://elucidate.co/directory/oversea-chinese-banking-corp-ltd-ocbcgb2l)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Bank of Singapore Limited BIC INGPHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493002HXPWNWONL4B16](https://elucidate.co/directory/bank-of-singapore-limited-ingphkhh)
- [Ocbc Bank (Hong Kong) Limited BIC WIHBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 1JJY8I27IN483BHQLX09](https://elucidate.co/directory/ocbc-bank-hong-kong-limited-wihbhkhh)
- [Ocbc Bank ( Malaysia ) Berhad BIC OCBCMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300BUY5TZ8OC68Y89](https://elucidate.co/directory/ocbc-bank-malaysia-berhad-ocbcmykl)
- [Ocbc Securities Private Limited BIC OCSPSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300ZU1ZJHRIQ9WM35](https://elucidate.co/directory/ocbc-securities-private-limited-ocspsgsg)
- [Pt Bank Ocbc Nisp Tbk BIC NISPIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RBYAFM3PQZB872](https://elucidate.co/directory/pt-bank-ocbc-nisp-tbk-nispidja)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Bos Wealth Management Malaysia Berhad BIC PMFBMY21 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900MIUP0FYBJ8KJ17](https://elucidate.co/directory/bos-wealth-management-malaysia-berhad-pmfbmy21)
- [Lion Global Investors LTD BIC OAMLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300QFMJD8HIPYYG60](https://elucidate.co/directory/lion-global-investors-ltd-oamlsgsg)
- [Ocbc Al-Amin Bank Berhad BIC OABBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300XIBSIRYZHZ6U80](https://elucidate.co/directory/ocbc-al-amin-bank-berhad-oabbmykl)
- [Ocbc Bank (Macau) Limited BIC WIHBMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 5493009OVS2ZWA6Y0H34](https://elucidate.co/directory/ocbc-bank-macau-limited-wihbmomx)
- [Ocbc Bank Limited BIC OCBCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300KD5PDUFGGVGQ18](https://elucidate.co/directory/ocbc-bank-limited-ocbccnsh)
[All 27 institutions in the Oversea-Chinese Banking Corporation Limited group →](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22)
### 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 Ocbc Bank LTD New York Agency?
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.
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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.