United States · Financial institution

RBC Capital Markets, LLC

BICRCMCUS3NXXX LEI549300LCO2FLSSVFFR64 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RCMCUS3N directly. Market operator · 3 MICs 2 branch codes Group: Royal Bank of Canada Claim this profile

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.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB
Royal Bank of Canada
Relation
In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
Bucket
1 of 5 · extra capital buffer 1.0% of risk-weighted assets
On the list since
2017

Swift network

Swift’s ISO 9362 BIC directory

BIC
RCMCUS3NXXX 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 RCMCUS3N directly.
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
2 branch codes
Other BIC with this LEI
RBCMAU21
BIC first registered
2015-09-05
Last updated
2022-02-14

Identifiers

Head-office record

BIC
RCMCUS3NXXX
How the BIC breaks down
  1. RCMCBank
  2. USCountry · United States
  3. 3NLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
549300LCO2FLSSVFFR64
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
FSB G-SIB list
In a G-SIB group · Royal Bank of Canada list of 2025
Trading venues (MIC)
Operates 3 MICs 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

FSB G-SIB list
In a G-SIB group · Royal Bank of Canada bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Royal Bank of Canada group has 24 institutions in the directory, in 12 countries: all hold a BIC.

Including Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada.

See the Royal Bank of Canada group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
THREE WORLD FINANCIAL CENTER FL 5 200 VESEY STREET NEW YORK,NY 10281-8098 UNITED STATES OF AMERICA
Operational address
THREE WORLD FINANCIAL CENTER FLOOR 5 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10281-8098 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>RCMCUS3NXXX</BICFI>
  <LEI>549300LCO2FLSSVFFR64</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>RCMCUS3NXXX</BICFI>
  <LEI>549300LCO2FLSSVFFR64</LEI>
  <Nm>RBC CAPITAL MARKETS, LLC</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>THREE WORLD FINANCIAL CENTER FL 5 200 VESEY STREET NEW YORK</AdrLine>
    <AdrLine>NY 10281-8098</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.

Market identifiers

3 trading venues and reporting services run under this LEI list of 2026-09-17

MICMarketKindCategory
LAKX RBC CAPITAL MARKETS LLC - TRAJECTORY CROSSRBCCM Operating MIC Other
RBCS RBC CAPITAL MARKETS LLCRBCCM Operating MIC Other
LAKE RBC CAPITAL MARKETS LLC - HOSTED POOL Segment of RBCS Other

About

From Wikidata, matched on this institution's BIC or LEI

Headquarters
New York City
Website
rbccm.com ↗
Wikidata
Q113466755 ↗

Network

Branch network

All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Head office RCMCUS3NXXX HQ RCMCUS3NFUT · RBCCM LLC FUTURES CLEARING · Chicago FUT RCMCUS3NREC · RBC REAL ESTATE CAPITAL CORP. · Dallas REC

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
RCMCUS3NFUT RBCCM LLC FUTURES CLEARING Chicago 500 WEST MADISON STREET SUITE 2500 FLOOR 25 CHICAGO,IL CHICAGO,IL 60661 UNITED STATES OF AMERICA — 2018-05-05
RCMCUS3NREC RBC REAL ESTATE CAPITAL CORP. Dallas 200 CRESCENT COURT SUITE 1525 DALLAS,TX DALLAS,TX 75201 UNITED STATES OF AMERICA — 2018-07-30

See every BIC in United States →

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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 →

Credits for this page

  • Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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