---
title: "Pnc Bank,n.a., SWIFT/BIC code PNCCUS33XXX · United States | Elucidate"
description: "SWIFT/BIC code PNCCUS33XXX for Pnc Bank,n.a.,, United States. 1 branch BIC, LEI AD6GFRVSDT01YPT1CS68, addresses and Swift connectivity."
url: https://elucidate.co/directory/pnc-bank-n-a-pnccus33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Pnc Bank,n.a.,
United States · Financial institution
# Pnc Bank,n.a.,
Legal name in the LEI record PNC 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.
BIC **PNCCUS33XXX** LEI **[AD6GFRVSDT01YPT1CS68](https://search.gleif.org/#/record/AD6GFRVSDT01YPT1CS68)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**1** branch code](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#branches) [**32** correspondent accounts](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#correspondents) [Group: The Pnc Financial Services Group, Inc.](https://elucidate.co/directory/group/CFGNEKW0P8842LEUIA51) [Claim this profile](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#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:** PNCCUS33XXX head office
- **Connection to Swift:** Connected to Swift
- **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](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#branches)
- **Other BIC with this LEI:** [PNCCCA22](https://elucidate.co/directory/pnc-bank-canada-branch-pnccca22)
- **BIC first registered:** 1994-06-06
- **Last updated:** 2026-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#overview-sources)
Total assets
USD 616bn
Group · 30 Jun 2026 · [interim report ↗](https://investor.pnc.com/news-events/financial-press-releases/detail/694/pnc-reports-second-quarter-2026-net-income-of-2-1-billion-4-81-diluted-eps-or-4-85-as-adjusted)
Employees
58,000
headcount · Group · 30 Jun 2026 · [source ↗](https://www.pnc.com/content/dam/pnc-com/pdf/aboutpnc/Fact%20Sheets/CorporateProfile.pdf)
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. ↗](https://search.gleif.org/#/record/5493006RJ7TQAGQCSJ86), 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
- Retail banking
- SME banking
- Corporate banking
- Transaction banking & payments
- Private banking & wealth
- Asset management
- Mortgage lending
- Cards
- Markets & trading
- Trade finance
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 ↗](https://www.pnc.com/) [investor.pnc.com ↗](https://investor.pnc.com/) investor relations site of the parent group [pnc.mediaroom.com ↗](https://pnc.mediaroom.com/) group newsroom [Wikipedia ↗](https://en.wikipedia.org/wiki/PNC_Financial_Services) group article
- **Official social accounts:** [LinkedIn ↗](http://www.linkedin.com/company/pnc-bank) · [X ↗](https://twitter.com/pncbank) · [Facebook ↗](https://www.facebook.com/pncbank) · [Instagram ↗](https://www.instagram.com/pncbank/) · [YouTube ↗](https://www.youtube.com/user/pnc) · [Pinterest ↗](https://www.pinterest.com/PNC/) · [X (customer support) ↗](http://www.twitter.com/PNCBank_Help)
Sources · 11 pages consulted
1. [ffiec.gov/npw/Institution/Profile/817824?dt=20170831](https://www.ffiec.gov/npw/Institution/Profile/817824?dt=20170831)
2. [pnc.com/en/about-pnc.html](https://www.pnc.com/en/about-pnc.html)
3. [pnc.com/content/dam/pnc-com/pdf/aboutpnc/Fact%20Sheets/CorporateProfile.pdf](https://www.pnc.com/content/dam/pnc-com/pdf/aboutpnc/Fact%20Sheets/CorporateProfile.pdf)
4. [pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf)
5. [investor.pnc.com/news-events/financial-press-releases/detail/694/pnc-reports-second-quarter-2026-net-incom](https://investor.pnc.com/news-events/financial-press-releases/detail/694/pnc-reports-second-quarter-2026-net-income-of-2-1-billion-4-81-diluted-eps-or-4-85-as-adjusted)
6. [pnc.mediaroom.com/2026-07-15-PNC-Reports-Second-Quarter-2026-Net-Income-of-2-1-Billion,-4-81-Diluted-EPS-or](https://pnc.mediaroom.com/2026-07-15-PNC-Reports-Second-Quarter-2026-Net-Income-of-2-1-Billion,-4-81-Diluted-EPS-or-4-85-as-Adjusted)
7. [investor.pnc.com/news-events/financial-press-releases/detail/674/pnc-completes-acquisition-of-firstbank](https://investor.pnc.com/news-events/financial-press-releases/detail/674/pnc-completes-acquisition-of-firstbank)
8. [investor.pnc.com/news-events/financial-press-releases/detail/672/pnc-receives-regulatory-approvals-for-acq](https://investor.pnc.com/news-events/financial-press-releases/detail/672/pnc-receives-regulatory-approvals-for-acquisition-of-firstbank)
9. [investor.pnc.com/news-events/financial-press-releases/detail/653/mark-wiedman-joins-pnc-as-president](https://investor.pnc.com/news-events/financial-press-releases/detail/653/mark-wiedman-joins-pnc-as-president)
10. [sec.gov/Archives/edgar/data/798354/000119312525011514/d878275d8k.htm](https://www.sec.gov/Archives/edgar/data/798354/000119312525011514/d878275d8k.htm)
11. [en.wikipedia.org/wiki/PNC\_Financial\_Services](https://en.wikipedia.org/wiki/PNC_Financial_Services)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#overview-sources)
- **Chair & chief executive:** William S. Demchak Chairman & Chief Executive Officer Confirmed 29 Sep 2026
- **Chief financial officer:** Robert Q. Reilly Chief Financial Officer Confirmed 29 Sep 2026
- **Executive:** Mark Wiedman President Confirmed 29 Sep 2026
- **Executive:** Amy Wierenga Chief Risk Officer Confirmed 29 Sep 2026
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#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:** Federal Deposit Insurance Corporation Resolution
- **United States:** Consumer Financial Protection Bureau Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#overview-sources)
1. Jun 2026
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 ↗](https://pnc.mediaroom.com/2026-07-15-PNC-Reports-Second-Quarter-2026-Net-Income-of-2-1-Billion,-4-81-Diluted-EPS-or-4-85-as-Adjusted)
2. Jan 2026
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 ↗](https://investor.pnc.com/news-events/financial-press-releases/detail/674/pnc-completes-acquisition-of-firstbank)
3. Dec 2025
Licence
The Federal Reserve Board, the OCC and the Colorado Division of Banking approved PNC's acquisition of FirstBank.
[investor.pnc.com ↗](https://investor.pnc.com/news-events/financial-press-releases/detail/672/pnc-receives-regulatory-approvals-for-acquisition-of-firstbank)
4. Apr 2025
Leadership
The board appointed Mark Wiedman as president of the group and of PNC Bank, National Association, replacing Michael Lyons.
[investor.pnc.com ↗](https://investor.pnc.com/news-events/financial-press-releases/detail/653/mark-wiedman-joins-pnc-as-president)
5. Jan 2025
Leadership
President Michael P. Lyons resigned from PNC with effect from 23 January 2025 to become chief executive of Fiserv.
[sec.gov ↗](https://www.sec.gov/Archives/edgar/data/798354/000119312525011514/d878275d8k.htm)
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:** 1. PNCC Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** AD6GFRVSDT01YPT1CS68
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/AD6GFRVSDT01YPT1CS68)
- **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](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#bank-codes)
## 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:** Pnc Bancorp, Inc. · United States[5493006RJ7TQAGQCSJ86 ↗](https://search.gleif.org/#/record/5493006RJ7TQAGQCSJ86)
- **Ultimate parent:** The Pnc Financial Services Group, Inc. · United States[CFGNEKW0P8842LEUIA51 ↗](https://search.gleif.org/#/record/CFGNEKW0P8842LEUIA51)
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.](https://elucidate.co/directory/spectrum-global-payment-solutions-inc-f990ad841268).
[See the The Pnc Financial Services Group, Inc. group →](https://elucidate.co/directory/group/CFGNEKW0P8842LEUIA51)
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
```xml
PNCCUS33XXX
USABA
043000096
AD6GFRVSDT01YPT1CS68
```
### 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
PNCCUS33XXX
USABA
043000096
AD6GFRVSDT01YPT1CS68
PNC BANK,N.A.,
US
222 DELAWARE AVENUE WILIMINGTON 19801
```
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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pnc-bank-n-a-pnccus33#overview-sources)
32 accounts at other banks, in 32 currencies, as the bank publishes them: [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AED | [Standard Chartered Bank, Dubai Branch, UAE](https://elucidate.co/directory/standard-chartered-bank-scblaead) United Arab Emirates | SCBLAEAD | — | receipt of foreign currency payments | Matches the Swift directory |
| AUD | [Australia and New Zealand Banking Group, Australia](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | receipt of foreign currency payments; transit code //AU013024 | Matches the Swift directory |
| BGN | [ING Bank NV, Bulgaria](https://elucidate.co/directory/ing-bank-n-v-sofia-branch-ingbbgsf) Bulgaria | INGBBGSF | — | receipt of foreign currency payments | Matches the Swift directory |
| BHD | [Standard Chartered Bank, Manama, Bahrain](https://elucidate.co/directory/standard-chartered-bank-scblbhbm) Bahrain | SCBLBHBM | — | receipt of foreign currency payments | Matches the Swift directory |
| BWP | [Barclays Bank of Botswana Ltd, Botswana](https://elucidate.co/directory/absa-bank-botswana-limited-barcbwgx) Botswana | BARCBWGX | — | receipt of foreign currency payments | Matches the Swift directory |
| CAD | [Bank of Nova Scotia, Toronto, Canada](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | NOSCCATT | — | receipt of foreign currency payments; transit code //CC000252712 | Matches the Swift directory |
| CHF | [UBS AG, Switzerland](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | receipt of foreign currency payments | Matches the Swift directory |
| CNY | [Standard Chartered Bank (Hong Kong) Ltd., Hong Kong](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | — | receipt of foreign currency payments | Matches the Swift directory |
| CZK | [UniCredit Bank Czech Republic as, Czech Republic](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | BACXCZPP | — | receipt of foreign currency payments | Matches the Swift directory |
| DKK | [Skandinaviska Enskilda Banken AB, Copenhagen](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk) Denmark | ESSEDKKK | — | receipt of foreign currency payments | Matches the Swift directory |
| EUR | [Citibank Europe PLC, Germany Branch, Germany](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff) Germany | CITIDEFF | — | receipt of foreign currency payments; transit code //BL50210900 | Matches the Swift directory |
| GBP | [Royal Bank of Scotland PLC, United Kingdom](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l) United Kingdom | RBOSGB2L | — | receipt of foreign currency payments; transit code //SC160034 | Matches the Swift directory |
| HKD | [Standard Chartered Bank (Hong Kong) Ltd., Hong Kong](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | — | receipt of foreign currency payments | Matches the Swift directory |
| HUF | [Unicredit Bank Hungary, Hungary](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | BACXHUHB | — | receipt of foreign currency payments | Matches the Swift directory |
| ILS | [Bank Hapoalim BM, Israel](https://elucidate.co/directory/bank-hapoalim-poalilit) Israel | POALILIT | — | receipt of foreign currency payments | Matches the Swift directory |
| JPY | [Sumitomo Mitsui Banking Corp., Japan](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | — | receipt of foreign currency payments | Matches the Swift directory |
| KWD | [Commercial Bank of Kuwait, Kuwait](https://elucidate.co/directory/commercial-bank-of-kuwait-kpsc-combkwkw) Kuwait | COMBKWKW | — | receipt of foreign currency payments | Matches the Swift directory |
| MAD | [Societe Generale Marocaine de Banques SA, Morocco](https://elucidate.co/directory/saham-bank-sgmbmamc) Morocco | SGMBMAMC | — | receipt of foreign currency payments | Directory name differs SAHAM BANK |
| MXN | [Banco Nacional de Mexico SA, Mexico](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33MER | — | receipt of foreign currency payments | Directory name differs CITIBANK N.A. |
| NOK | [Skandinaviska Enskilda Banken AB, Norway](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx) Norway | ESSENOKX | — | receipt of foreign currency payments | Matches the Swift directory |
| NZD | [ANZ National Bank Limited, New Zealand](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | — | receipt of foreign currency payments; transit code //NZ010505 | Matches the Swift directory |
| OMR | [Standard Chartered Bank, Oman](https://elucidate.co/directory/standard-chartered-bank-scblomrx) Oman | SCBLOMRX | — | receipt of foreign currency payments | Matches the Swift directory |
| PLN | [m Bank SA, Poland](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | BREXPLPW | — | receipt of foreign currency payments | Directory name differs MBANK S.A. (FORMERLY BRE BANK S.A.) |
| QAR | [Standard Chartered Bank, Qatar](https://elucidate.co/directory/standard-chartered-bank-scblqaqx) Qatar | SCBLQAQX | — | receipt of foreign currency payments | Matches the Swift directory |
| RON | [UniCredit Bank SA, Romania](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | BACXROBU | — | receipt of foreign currency payments | Matches the Swift directory |
| SAR | [The Saudi National Bank, Saudi Arabia](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje) Saudi Arabia | NCBKSAJE101 | — | receipt of foreign currency payments | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken AB, Sweden](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | — | receipt of foreign currency payments | Matches the Swift directory |
| SGD | [Standard Chartered Bank (Singapore) Limited, Singapore](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLSG22 | — | receipt of foreign currency payments | Matches the Swift directory |
| THB | [Bangkok Bank Public Company Limited, Thailand](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbthbk) Thailand | BKKBTHBK | — | receipt of foreign currency payments | Matches the Swift directory |
| TRY | [Turkiyeis Banka SI A.S., Turkey](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) Türkiye | ISBKTRIS | — | receipt of foreign currency payments | Directory name differs TURKIYE IS BANKASI A.S |
| UGX | [Absa Bank Uganda Limited, Uganda](https://elucidate.co/directory/absa-bank-uganda-limited-barcugkx) Uganda | BARCUGKX | — | receipt of foreign currency payments | Matches the Swift directory |
| ZAR | [Absa Bank Ltd, South Africa](https://elucidate.co/directory/absa-bank-limited-absazajj) 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](https://elucidate.co/directory/pnc-bank-n-a-pnccus33-enj) | 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 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Same legal entity
- [Pnc Bank Canada Branch BIC PNCCCA22 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI AD6GFRVSDT01YPT1CS68](https://elucidate.co/directory/pnc-bank-canada-branch-pnccca22)
Other BICs mapped to the same LEI.
### Same group
- [Spectrum Global Payment Solutions, Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI BXQIPS4X96ECJRYS5H05](https://elucidate.co/directory/spectrum-global-payment-solutions-inc-f990ad841268)
[All 3 institutions in the The Pnc Financial Services Group, Inc. group →](https://elucidate.co/directory/group/CFGNEKW0P8842LEUIA51)
### Same name, different BIC
- [Pnc Bank,n.a., BIC PNCCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pnc-bank-n-a-pnccus31)
- [Pnc Bank,n.a., BIC PNCCUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pnc-bank-n-a-pnccus3c)
- [Pnc Bank,n.a., BIC PNCCUS3D Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pnc-bank-n-a-pnccus3d)
### 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)
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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 →](https://elucidate.co/directory/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](https://www.pnc.com/en/personal-banking.html) (official website) · [original](https://www.pnc.com/etc.clientlibs/pnc-aem-base/clientlibs/clientlib-site/resources/apple-touch-icon.png).
## 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.