---
title: "Reliance Trust Company SWIFT/BIC code RETYUS31XXX · United States | Elucidate"
description: "SWIFT/BIC code RETYUS31XXX for Reliance Trust Company, United States. Head-office BIC, LEI 549300NV8FSQRNOUQO50, addresses and Swift connectivity."
url: https://elucidate.co/directory/reliance-trust-company-retyus31
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Reliance Trust Company
United States · Financial institution
# Reliance Trust Company
BIC **RETYUS31XXX** LEI **[549300NV8FSQRNOUQO50](https://search.gleif.org/#/record/549300NV8FSQRNOUQO50)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Fidelity National Information Services, Inc.](https://elucidate.co/directory/group/6WQI0GK1PRFVBA061U48) [Claim this profile](https://elucidate.co/directory/reliance-trust-company-retyus31#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:** RETYUS31XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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
- **BIC first registered:** 2015-12-05
- **Last updated:** 2018-01-13
## Identifiers
Head-office record
- **BIC:** RETYUS31XXX
- **How the BIC breaks down:** 1. RETY Bank 2. US Country · United States 3. 31 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300NV8FSQRNOUQO50
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300NV8FSQRNOUQO50)
- **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 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
- **Ultimate parent:** Fidelity National Information Services, Inc. · United States[6WQI0GK1PRFVBA061U48 ↗](https://search.gleif.org/#/record/6WQI0GK1PRFVBA061U48)
The Fidelity National Information Services, Inc. group has 10 institutions in the directory, in 4 countries: 9 hold a BIC and 1 does not.
Including [FIS Payment Services GmbH](https://elucidate.co/directory/fis-payment-services-gmbh-a512dacc2b92), [Fis Brokerage and Securities Services LLC](https://elucidate.co/directory/fis-brokerage-and-securities-services-llc-sundus33), [Platform Securities LLP](https://elucidate.co/directory/platform-securities-llp-drwrgb21), [Fis Global Execution Services Limited](https://elucidate.co/directory/fis-global-execution-services-limited-sgesgb2l), [Fis Global Execution Services Limited](https://elucidate.co/directory/fis-global-execution-services-limited-sgesgb31).
[See the Fidelity National Information Services, Inc. group →](https://elucidate.co/directory/group/6WQI0GK1PRFVBA061U48)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 500 NORTHPARK SUITE 400 FLOOR 4 1100 ABERNATHY ROAD ATLANTA,GA 30328-5614 UNITED STATES OF AMERICA
- **Operational address:** 1100 ABERNATHY ROAD 500 NORTHPARK SUITE 400 FLOOR 4 ATLANTA,GA ATLANTA,GA 30328-5614 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
RETYUS31XXX
549300NV8FSQRNOUQO50
```
### 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
RETYUS31XXX
549300NV8FSQRNOUQO50
RELIANCE TRUST COMPANY
ATLANTA
US
500 NORTHPARK SUITE 400 FLOOR 4 1100 ABERNATHY ROAD ATLANTA
GA 30328-5614
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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
### Same group
- [Fis Brokerage and Securities Services LLC BIC SUNDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000KYO0CHOUH1K62](https://elucidate.co/directory/fis-brokerage-and-securities-services-llc-sundus33)
- [FIS Payment Services GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 122963 (EBA-PSD2) · LEI 213800EUTAJCDYSYJB09](https://elucidate.co/directory/fis-payment-services-gmbh-a512dacc2b92)
- [Platform Securities LLP BIC DRWRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800DGZGQGCLREAY39](https://elucidate.co/directory/platform-securities-llp-drwrgb21)
- [Fis Global Execution Services Limited BIC SGESGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138008UE4L8Z5IZXB19](https://elucidate.co/directory/fis-global-execution-services-limited-sgesgb2l)
- [Platform Securities International Limited BIC PLSNJEJ2 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 2138004HYX8L6R78JV97](https://elucidate.co/directory/platform-securities-international-limited-plsnjej2)
[All 10 institutions in the Fidelity National Information Services, Inc. group →](https://elucidate.co/directory/group/6WQI0GK1PRFVBA061U48)
### Same name, different BIC
- [Reliance Trust Company BIC MITNUS44 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/reliance-trust-company-mitnus44)
### 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 Reliance Trust Company?
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.
## Assess the financial crime risk behind a BIC
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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.