United States · Financial institution
Pnc Bank,n.a.,
Legal name in the LEI recordPNC Bank, National Association
PNC Bank, National Association is a national bank chartered in the United States. Its main office is in Wilmington, Delaware, and it is managed from Pittsburgh, Pennsylvania. It is a wholly owned subsidiary of The PNC Financial Services Group, Inc. and is held through PNC Bancorp, Inc. It provides retail, small business, corporate and institutional banking, treasury management and wealth and asset management services. PNC completed its acquisition of FirstBank Holding Company on 5 January 2026, and FirstBank was merged into PNC Bank by June 2026.
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
- PNCCUS33XXX 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 PNCCUS33 directly.
- 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
- 1 branch code
- Other BIC with this LEI
- PNCCCA22
- BIC first registered
- 1994-06-06
- Last updated
- 2026-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% PNC Bancorp, Inc.
Institution type
Commercial bank
Trades as PNC Bank
- Ownership
- The PNC Financial Services Group, Inc. owns 100% of the bank through its intermediate holding company PNC Bancorp, Inc.
- Direct parent
- PNC Bancorp, Inc. ↗, United States 100%
- Ultimate owner
- The PNC Financial Services Group, Inc., United States
- Head office
- The Tower at PNC Plaza, 300 Fifth Avenue, 15222 Pittsburgh, United States (registered office: 222 Delaware Avenue, Wilmington, DE 19801, United States)
- Company register
- FDIC cert 6384; Federal Reserve RSSD ID 817824
Business lines
According to the group's corporate profile, its activities are organised into retail banking, corporate and institutional banking and asset management. It reports approximately 2,300 branches across the United States and international offices in Canada, Germany, the United Kingdom and China.
Online
- Websites & references
- pnc.com ↗
investor.pnc.com ↗ investor relations site of the parent group
pnc.mediaroom.com ↗ group newsroom
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · Pinterest ↗ · X (customer support) ↗
Sources · 11 pages consulted
- ffiec.gov/npw/Institution/Profile/817824?dt=20170831
- pnc.com/en/about-pnc.html
- pnc.com/content/dam/pnc-com/pdf/aboutpnc/Fact%20Sheets/CorporateProfile.pdf
- pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf
- investor.pnc.com/news-events/financial-press-releases/detail/694/pnc-reports-second-quarter-2026-net-incom
- pnc.mediaroom.com/2026-07-15-PNC-Reports-Second-Quarter-2026-Net-Income-of-2-1-Billion,-4-81-Diluted-EPS-or
- investor.pnc.com/news-events/financial-press-releases/detail/674/pnc-completes-acquisition-of-firstbank
- investor.pnc.com/news-events/financial-press-releases/detail/672/pnc-receives-regulatory-approvals-for-acq
- investor.pnc.com/news-events/financial-press-releases/detail/653/mark-wiedman-joins-pnc-as-president
- sec.gov/Archives/edgar/data/798354/000119312525011514/d878275d8k.htm
- en.wikipedia.org/wiki/PNC_Financial_Services
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- William S. Demchak Chairman & Chief Executive Officer
- Chief financial officer
- Robert Q. Reilly Chief Financial Officer
- Executive
- Mark Wiedman President
- Executive
- Amy Wierenga Chief Risk Officer
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
- Federal Deposit Insurance Corporation Resolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
PNC reported that FirstBank was merged into PNC Bank, with about 780,000 customers and 95 branches in Colorado and Arizona converted by 22 June 2026.
pnc.mediaroom.com ↗ -
Merger / acquisition
The PNC Financial Services Group completed its acquisition of FirstBank Holding Company, including its banking subsidiary FirstBank, on 5 January 2026.
investor.pnc.com ↗ -
Licence
The Federal Reserve Board, the OCC and the Colorado Division of Banking approved PNC's acquisition of FirstBank.
investor.pnc.com ↗ -
Leadership
The board appointed Mark Wiedman as president of the group and of PNC Bank, National Association, replacing Michael Lyons.
investor.pnc.com ↗ -
Leadership
President Michael P. Lyons resigned from PNC with effect from 23 January 2025 to become chief executive of Fiserv.
sec.gov ↗
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
- PNCCUS33XXX
- How the BIC breaks down
- PNCCBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- AD6GFRVSDT01YPT1CS68
- 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.
- National bank code
- ABA routing number 043000096
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
- Pnc Bancorp, Inc. · United States5493006RJ7TQAGQCSJ86 ↗
- Ultimate parent
- The Pnc Financial Services Group, Inc. · United StatesCFGNEKW0P8842LEUIA51 ↗
The The Pnc Financial Services Group, Inc. group has 3 institutions in the directory, in 2 countries: 2 hold a BIC and 1 does not.
Including Spectrum Global Payment Solutions, Inc..
See the The Pnc Financial Services Group, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 222 DELAWARE AVENUE WILIMINGTON 19801 UNITED STATES OF AMERICA
- Operational address
- 222 DELAWARE AVENUE WILMINGTON,DE WILMINGTON,DE 19801 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 and its USABA clearing code
- 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>PNCCUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>043000096</MmbId>
</ClrSysMmbId>
<LEI>AD6GFRVSDT01YPT1CS68</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>PNCCUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>043000096</MmbId>
</ClrSysMmbId>
<LEI>AD6GFRVSDT01YPT1CS68</LEI>
<Nm>PNC BANK,N.A.,</Nm>
<PstlAdr>
<Ctry>US</Ctry>
<AdrLine>222 DELAWARE AVENUE WILIMINGTON 19801</AdrLine>
</PstlAdr>
</FinInstnId>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.
National bank codes
ABA routing number · United States
1 code file of 2026-10-09 · ISO 20022 clearing system code USABA
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 043000096 | PNCCUS33XXX | PNC BANK, NATIONAL ASSOCIATION | WILMINGTON, DE |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 32 accounts at other banks, across 5 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
32 accounts at other banks, in 32 currencies, as the bank publishes them: pnc.com ↗ dated 1 May 2024
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | Standard Chartered Bank, Dubai Branch, UAE United Arab Emirates | SCBLAEAD | — | receipt of foreign currency payments | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group, Australia Australia | ANZBAU3M | — | receipt of foreign currency payments; transit code //AU013024 | Matches the Swift directory |
| BGN | ING Bank NV, Bulgaria Bulgaria | INGBBGSF | — | receipt of foreign currency payments | Matches the Swift directory |
| BHD | Standard Chartered Bank, Manama, Bahrain Bahrain | SCBLBHBM | — | receipt of foreign currency payments | Matches the Swift directory |
| BWP | Barclays Bank of Botswana Ltd, Botswana Botswana | BARCBWGX | — | receipt of foreign currency payments | Matches the Swift directory |
| CAD | Bank of Nova Scotia, Toronto, Canada Canada | NOSCCATT | — | receipt of foreign currency payments; transit code //CC000252712 | Matches the Swift directory |
| CHF | UBS AG, Switzerland Switzerland | UBSWCHZH80A | — | receipt of foreign currency payments | Matches the Swift directory |
| CNY | Standard Chartered Bank (Hong Kong) Ltd., Hong Kong Hong Kong SAR China | SCBLHKHH | — | receipt of foreign currency payments | Matches the Swift directory |
| CZK | UniCredit Bank Czech Republic as, Czech Republic Czechia | BACXCZPP | — | receipt of foreign currency payments | Matches the Swift directory |
| DKK | Skandinaviska Enskilda Banken AB, Copenhagen Denmark | ESSEDKKK | — | receipt of foreign currency payments | Matches the Swift directory |
| EUR | Citibank Europe PLC, Germany Branch, Germany Germany | CITIDEFF | — | receipt of foreign currency payments; transit code //BL50210900 | Matches the Swift directory |
| GBP | Royal Bank of Scotland PLC, United Kingdom United Kingdom | RBOSGB2L | — | receipt of foreign currency payments; transit code //SC160034 | Matches the Swift directory |
| HKD | Standard Chartered Bank (Hong Kong) Ltd., Hong Kong Hong Kong SAR China | SCBLHKHH | — | receipt of foreign currency payments | Matches the Swift directory |
| HUF | Unicredit Bank Hungary, Hungary Hungary | BACXHUHB | — | receipt of foreign currency payments | Matches the Swift directory |
| ILS | Bank Hapoalim BM, Israel Israel | POALILIT | — | receipt of foreign currency payments | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corp., Japan Japan | SMBCJPJT | — | receipt of foreign currency payments | Matches the Swift directory |
| KWD | Commercial Bank of Kuwait, Kuwait Kuwait | COMBKWKW | — | receipt of foreign currency payments | Matches the Swift directory |
| MAD | Societe Generale Marocaine de Banques SA, Morocco Morocco | SGMBMAMC | — | receipt of foreign currency payments | Directory name differs SAHAM BANK |
| MXN | Banco Nacional de Mexico SA, Mexico United States | CITIUS33MER | — | receipt of foreign currency payments | Directory name differs CITIBANK N.A. |
| NOK | Skandinaviska Enskilda Banken AB, Norway Norway | ESSENOKX | — | receipt of foreign currency payments | Matches the Swift directory |
| NZD | ANZ National Bank Limited, New Zealand New Zealand | ANZBNZ22 | — | receipt of foreign currency payments; transit code //NZ010505 | Matches the Swift directory |
| OMR | Standard Chartered Bank, Oman Oman | SCBLOMRX | — | receipt of foreign currency payments | Matches the Swift directory |
| PLN | m Bank SA, Poland Poland | BREXPLPW | — | receipt of foreign currency payments | Directory name differs MBANK S.A. (FORMERLY BRE BANK S.A.) |
| QAR | Standard Chartered Bank, Qatar Qatar | SCBLQAQX | — | receipt of foreign currency payments | Matches the Swift directory |
| RON | UniCredit Bank SA, Romania Romania | BACXROBU | — | receipt of foreign currency payments | Matches the Swift directory |
| SAR | The Saudi National Bank, Saudi Arabia Saudi Arabia | NCBKSAJE101 | — | receipt of foreign currency payments | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken AB, Sweden Sweden | ESSESESS | — | receipt of foreign currency payments | Matches the Swift directory |
| SGD | Standard Chartered Bank (Singapore) Limited, Singapore Singapore | SCBLSG22 | — | receipt of foreign currency payments | Matches the Swift directory |
| THB | Bangkok Bank Public Company Limited, Thailand Thailand | BKKBTHBK | — | receipt of foreign currency payments | Matches the Swift directory |
| TRY | Turkiyeis Banka SI A.S., Turkey Türkiye | ISBKTRIS | — | receipt of foreign currency payments | Directory name differs TURKIYE IS BANKASI A.S |
| UGX | Absa Bank Uganda Limited, Uganda Uganda | BARCUGKX | — | receipt of foreign currency payments | Matches the Swift directory |
| ZAR | Absa Bank Ltd, South Africa South Africa | ABSAZAJJ | — | receipt of foreign currency payments; transit code //ZA632005 | Matches the Swift directory |
PNC PDF titled 'Instructions to Receive Foreign Currency Payments'. It lists PNC's correspondent for each currency, for field 54A of an MT103, with PNCCUS33 as account-with institution. All 33 rows were extracted. No account numbers are published, only BICs and, for some currencies, clearing or transit codes, which are shown in purpose. The document says it applies only to PNC Bank NA and not to PNC Canada Branch. It is dated 1 May 2024 and may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PNCCUS33ENJ | GLOBAL TRADE SERVICES OPERATIONS | East Brunswick | 2 TOWER CENTER BLVD MAILSTOP: J3- JTTC-09- B FLOOR 9 EAST BRUNSWICK,NJ EAST BRUNSWICK,NJ 08816-1199 UNITED STATES OF AMERICA | — | 2026-02-14 |
Claim this profile
Work at Pnc Bank,n.a.,?
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
- National bank codes—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center).
- 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: pnc.com (official website) · original.
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