---
title: "S.W.I.F.T. Sc - Products Data and Services SWIFT/BIC code PCSXUSUSXXX · United States | Elucidate"
description: "SWIFT/BIC code PCSXUSUSXXX for S.W.I.F.T. Sc - Products Data and Services, United States. 1 branch BIC, LEI HB7FFAZI0OMZ8PP8OE26."
url: https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-pcsxusus
---
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2. [United States](https://elucidate.co/directory/country/us)
3. S.W.I.F.T. Sc - Products Data and Services
United States · Non-financial corporate
# S.W.I.F.T. Sc - Products Data and Services
Legal name in the LEI record SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION
BIC **PCSXUSUSXXX** LEI **[HB7FFAZI0OMZ8PP8OE26](https://search.gleif.org/#/record/HB7FFAZI0OMZ8PP8OE26)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-pcsxusus#branches) [Claim this profile](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-pcsxusus#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI HB7FFAZI0OMZ8PP8OE26 (Society For Worldwide Interbank Financial Telecommunication) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [S.W.I.F.T. Sc (SWHQBEBB)](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb). 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:** PCSXUSUSXXX 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:** [1 branch code](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-pcsxusus#branches)
- **Other BICs with this LEI:** [SWHQBEBB](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb) · [SWHQUS3N](https://elucidate.co/directory/s-w-i-f-t-pan-americas-inc-swhqus3n) · [SWHQHKHH](https://elucidate.co/directory/s-w-i-f-t-sc-swhqhkhh) · [SWHQHKHK](https://elucidate.co/directory/s-w-i-f-t-sc-swhqhkhk) · [SWHQNLNL](https://elucidate.co/directory/s-w-i-f-t-sc-swhqnlnl) · [SWHQJPJT](https://elucidate.co/directory/s-w-i-f-t-japan-ltd-swhqjpjt) +7 more
- **BIC first registered:** 2020-09-12
- **Last updated:** 2026-09-12
## Identifiers
Head-office record
- **BIC:** PCSXUSUSXXX
- **How the BIC breaks down:** 1. PCSX Bank 2. US Country · United States 3. US Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/HB7FFAZI0OMZ8PP8OE26)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Non-financial corporate
- **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
- **Founded:** 1973
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** AVENUE ADELE 1 LA HULPE 1310 UNITED STATES OF AMERICA
- **Operational address:** CULPEPER,VA CULPEPER,VA 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
PCSXUSUSXXX
HB7FFAZI0OMZ8PP8OE26
```
### 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
PCSXUSUSXXX
HB7FFAZI0OMZ8PP8OE26
S.W.I.F.T. SC - PRODUCTS DATA AND SERVICES
US
AVENUE ADELE 1 LA HULPE 1310
```
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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1973
- **Headquarters:** La Hulpe
- **Website:** [swift.com ↗](https://www.swift.com/)
- **Employees:** 3,240 2023
- **Wikipedia:** [SWIFT ↗](https://en.wikipedia.org/wiki/SWIFT)
- **Wikidata:** [Q257597 ↗](https://www.wikidata.org/wiki/Q257597)
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [PCSXUSUSRNL](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-pcsxusus-rnl) | NL WATCHDOG | Culpeper | CULPEPER,VA CULPEPER,VA UNITED STATES OF AMERICA | — | 2026-01-17 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Legal entity
- [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [S.W.I.F.T. Pan-Americas, Inc. BIC SWHQUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-pan-americas-inc-swhqus3n)
- [S.W.I.F.T. Sc BIC SWHQHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqhkhh)
- [S.W.I.F.T. Sc BIC SWHQHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqhkhk)
- [S.W.I.F.T. Sc BIC SWHQNLNL Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqnlnl)
- [S.W.I.F.T. Japan LTD BIC SWHQJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-japan-ltd-swhqjpjt)
- [S.W.I.F.T. Sc Products Digital Enablers BIC SWCLMYKL Non-financial corporate Not on a tracked register Malaysia · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-products-digital-enablers-swclmykl)
- [S.W.I.F.T. Sc Products Global Professional Services BIC SWHQSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-products-global-professional-services-swhqsgsg)
- [S.W.I.F.T. Scrl Au-Npp BIC SWHQAU2S Non-financial corporate Not on a tracked register Australia · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-scrl-au-npp-swhqau2s)
- [S.W.I.F.T. UK and Ireland Limited BIC CSTCGB4L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-uk-and-ireland-limited-cstcgb4l)
- [S.W.I.F.T. UK and Ireland Limited BIC CSTUGB4L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-uk-and-ireland-limited-cstugb4l)
- [S.W.I.F.T. UK and Ireland Limited BIC SWHQGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-uk-and-ireland-limited-swhqgb2l)
- [SWIFT S.C.R.L BIC SWHTINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/swift-s-c-r-l-swhtinbb)
Other BICs mapped to the same LEI.
### Branch codes filed under this LEI by other BICs
- [S.W.I.F.T. Sc Alliance Interfaces Lite-2 BIC SWLVHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-alliance-interfaces-lite-2-swlvhkh1)
SWLVHKH1: 1 branch code
### Same name, different BIC
- [S.W.I.F.T. Sc - Products Data and Services BIC SSCRBEB3 Non-financial corporate Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-sscrbeb3)
- [S.W.I.F.T. Sc - Products Data and Services BIC SSCRBEB7 Non-financial corporate Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-sscrbeb7)
- [S.W.I.F.T. Sc - Products Data and Services BIC SWDSBE2L Non-financial corporate Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-swdsbe2l)
- [S.W.I.F.T. Sc - Products Data and Services BIC SWLBBE22 Non-financial corporate Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-products-data-and-services-swlbbe22)
### 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 S.W.I.F.T. Sc - Products Data and Services?
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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **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: https://www.swift.com/ · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SWIFT_2023_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/40/SWIFT_2023_logo.svg/330px-SWIFT_2023_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## 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.