United States · Credit institution
The Bank of New York Mellon
The Bank of New York Mellon is a banking corporation organised under the laws of the State of New York. Its registered office is at 240 Greenwich Street, New York. It is a wholly owned subsidiary of The Bank of New York Mellon Corporation, which trades under the corporate brand BNY. The bank provides custody and asset servicing, corporate trust, depositary receipts, clearance and collateral management, payments, trade finance and foreign exchange services to institutional clients. It operates branches in London, Frankfurt, Singapore, Hong Kong, Seoul, Tokyo and the Dubai International Financial Centre.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- 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
- Bank of New York Mellon
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- IRVTUS3NXXX 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 IRVTUS3N 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
- 31 branch codes
- BIC first registered
- 1977-09-26
- Last updated
- 2019-06-11
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% The Bank of New York Mellon Corporation
Institution type
Commercial bank
Trades as BNY
- Ownership
- The Bank of New York Mellon Corporation owns 100% of the bank.
- Direct parent
- The Bank of New York Mellon Corporation ↗, United States 100%
- Head office
- 240 Greenwich Street, 10286 New York, United States
- Company register
- FDIC cert 639
- Former name
- The Bank of New York
Business lines
The bank serves institutional clients in asset servicing, issuer services, clearance and collateral management, payments and trade, and foreign exchange. It has been a registered CFTC swap dealer since 15 August 2023.
Online
- Websites & references
- bny.com ↗
Wikipedia ↗ group article
Wikidata Q6074831 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 12 pages consulted
- bny.com/corporate/global/en/disclaimers/business-disclaimers.html
- bny.com/corporate/global/en/about-us/leadership.html
- bny.com/corporate/global/en/about-us/leadership/vince.html
- bny.com/corporate/global/en/about-us/about-bny.html
- bny.com/corporate/global/en/investor-relations/corporate-governance/board-of-directors/echevarria
- sec.gov/Archives/edgar/data/1390777/000139077726000071/ex991_earningsreleasex2q26.htm
- cftc.gov/PressRoom/PressReleases/8951-24
- cftc.gov/media/11141/enfthebankofnewyorkmellonorder082624/download
- steel-eye.com/news/bny-mellon-cftc-fine-recordkeeping-failures
- bankingdive.com/news/bny-names-robin-vince-chair-echevarria-lead-independent-director-iss-glass-lewis-ceo
- prnewswire.com/news/bny/
- dfs.ny.gov/reports-and-publications/cra-exams/cr23bknym
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
-
Robin Vince
Chief Executive Officer and Chairman of the Board (BNY)
- Chief financial officer
-
Dermot McDonogh
Chief Financial Officer (BNY)
- Executive
-
Rajashree Datta
Chief Risk Officer (BNY)
- Executive
-
Joseph J. Echevarria
Lead Independent Director (BNY)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- New York State Department of Financial Services Prudential supervisorAML supervisor
- United States
- Board of Governors of the Federal Reserve System Prudential supervisorCentral bankAML supervisor
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Commodity Futures Trading Commission Other
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The CFTC ordered the bank and BNY Mellon Securities Corporation to pay USD 500,000, jointly, for recordkeeping failures involving unapproved communication methods.
steel-eye.com ↗ -
Leadership
The parent company's board made Chief Executive Officer Robin Vince Chairman, and former Chair Joseph Echevarria became Lead Director, effective 1 September 2025.
bankingdive.com ↗ -
Enforcement
The CFTC ordered the bank to pay USD 5 million for swap reporting and supervision failures and for violating a 2019 CFTC order.
cftc.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
- IRVTUS3NXXX
- How the BIC breaks down
- IRVTBank
- USCountry · United States
- 3NLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- HPFHU0OQ28E4N0NFVK49
- 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.
- UK overseas entity ID
- OE025146 ↗
- National bank code
- ABA routing number 021000018
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Trading venues (MIC)
- Operates MIC BKLN 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
- 1851
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.
Ownership and group
GLEIF relationship records
- Direct parent
- The Bank of New York Mellon Corporation · United StatesWFLLPEPC7FZXENRZV188 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Bank of New York Mellon bucket 1 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The The Bank of New York Mellon Corporation group has 41 institutions in the directory, in 17 countries: all hold a BIC.
Including The Bank of New York Mellon SA/NV, The Bank of New York Mellon SA/ NV, Luxembourg Branch, Bank of New York Mellon SA/ NV, London Branch, The Bank of New York Mellon S.A., The Bank of New York Mellon SA/ NV, Asset Servicing, Niederlassung Frankfurt Am Main.
See the The Bank of New York Mellon Corporation group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE025146 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| The Bank of New York Mellon Corporation | Company · Federal Financial Institutions Examination Council | More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control | 9 February 2007 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 240,GREENWICH STREET NEW YORK 10286 UNITED STATES OF AMERICA
- Operational address
- 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 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>IRVTUS3NXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>021000018</MmbId>
</ClrSysMmbId>
<LEI>HPFHU0OQ28E4N0NFVK49</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>IRVTUS3NXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>021000018</MmbId>
</ClrSysMmbId>
<LEI>HPFHU0OQ28E4N0NFVK49</LEI>
<Nm>THE BANK OF NEW YORK MELLON</Nm>
<PstlAdr>
<TwnNm>NEW YORK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>240, GREENWICH STREET NEW YORK 10286</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
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| BKLN | THE BANK OF NEW YORK MELLON - LONDON BRANCHBNYM | Operating MIC | Not specified |
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 |
|---|---|---|---|
| 021000018 | IRVTUS3NXXX | BANK OF NEW YORK MELLON, THE | NEW YORK, NY |
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
Group branches by
All 31 branch BICs connect to the head office, spread across 6 functions. Largest: Securities & custody (9), Clearing & payments (7), Treasury & markets (6). 77 other banks publish 155 accounts held with this bank.
All 31 branch BICs connect to the head office. Most were registered in 1995–1998 (7 BICs) and 1999–2002 (7). 77 other banks publish 155 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
77 other banks publish 155 accounts held with this bank, in 35 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Alior Bank Spolka Akcyjna Poland | IRVTUS3NXXX | — | — | aliorbank.pl ↗ |
| USD | Alpha Bank S.A. Greece | IRVTUS3N | — | — | alpha.gr ↗ |
| USD | Asb Bank Limited New Zealand | IRVTUS3N | — | incoming international money transfers | asb.co.nz ↗ dated Jun 2019 |
| USD | Axis Bank Limited India | IRVTUS3N | 8900548347 | — | axis.bank.in ↗ |
| EUR | Banca Popolare Dell Alto Adige S.P.A. Italy | IRVTUS3N | — | — | volksbank.it ↗ |
| JPY | Banca Popolare Dell Alto Adige S.P.A. Italy | IRVTUS3N Listed as The Bank of New York, New York | — | — | volksbank.it ↗ |
| USD | Banca Popolare Dell Alto Adige S.P.A. Italy | IRVTUS3N Listed as The Bank of New York, New York | — | — | volksbank.it ↗ |
| USD | Banco Bpm SPA Italy | IRVTUS3N | 8900647132 | FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| USD | Banco de la Republica Oriental del Uruguay Uruguay | IRVTUS3N | — | USD transfers sent and received | brou.com.uy ↗ |
| USD | Banco de Reservas de la Republica Dominicana Dominican Republic | IRVTUS3N | 8901340022 | — | banreservas.com ↗ |
| — | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | IRVTUS3NXXX | — | Intermediary bank for incoming international transfers (ABA 021000018) | banorte.com ↗ |
| AUD | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| CZK | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| DKK | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| EUR | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| HKD | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| SGD | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| USD | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| ZAR | Bank of Cyprus Public Company Limited Cyprus | IRVTUS3NXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| CAD | Bank of Maharashtra India | IRVTUS3N | 8033059869 | CP, FX, MM | bankofmaharashtra.bank.in ↗ |
| JPY | Bank of Maharashtra India | IRVTUS3N | 8033102861 | CP, FX, MM; intermediary bank MHCBJPJTXXX | bankofmaharashtra.bank.in ↗ |
| USD | Bank of Maharashtra India | IRVTUS3N | 803-3165-537 | CP, FX, MM | bankofmaharashtra.bank.in ↗ |
| USD | Bank of Nanjing China | IRVTUS3NXXX | 8900536640 | receiving customer remittances (2017 PDF) | njcb.com.cn ↗ dated Sep 2017 |
| HUF | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | IRVTUS3N | 8033109998 | Treasury and commercial payments; via BACXHUHB A/C HU91109000970000000108830013 | spuerkeess.lu ↗ dated 12 Jan 2026 |
| MXN | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | IRVTUS3N | 8033153512 | Treasury and commercial payments; via BCMRMXMMCOR A/C 0095001368 | spuerkeess.lu ↗ dated 12 Jan 2026 |
| RON | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | IRVTUS3N | 8033120010 | Treasury and commercial payments; via INGBROBU A/C RO57INGB0001008643659910 | spuerkeess.lu ↗ dated 12 Jan 2026 |
| TRY | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | IRVTUS3N | 8033120029 | Treasury and commercial payments; via TGBATRIS A/C TR930006200093000006499993 | spuerkeess.lu ↗ dated 12 Jan 2026 |
| ZAR | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | IRVTUS3N | 8033109971 | Treasury and commercial payments; via SBZAZAJJ A/C: 7557945 | spuerkeess.lu ↗ dated 12 Jan 2026 |
| EUR | Caixa Central Credito Agricola Mutuo Portugal | IRVTUS3N | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| USD | Caixa Central Credito Agricola Mutuo Portugal | IRVTUS3N | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| USD | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | IRVTUS3N | — | — | cajamar.es ↗ |
| USD | Canara Bank India | IRVTUS3N | 8900033355 | inward remittances | canarabank.bank.in ↗ |
| USD | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | IRVTUS3N | — | — | cassacentrale.it ↗ dated 21 Apr 2026 |
| TRY | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | IRVTUS3N | — | through Türkiye Garanti Bankasi AS (TGBATRIS093) | cassacentrale.it ↗ dated 21 Apr 2026 |
| HUF | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | IRVTUS3N | — | through UniCredit Bank Hungary Zrt (BACXHUHB) | cassacentrale.it ↗ dated 21 Apr 2026 |
| NZD | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | IRVTUS3N | — | through ANZ Bank New Zealand Limited (ANZBNZ22) | cassacentrale.it ↗ dated 21 Apr 2026 |
| USD | Ceska Sporitelna A.S. Czechia | IRVTUS3N | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| USD | Ceskoslovenska Obchodni Banka AS Czechia | IRVTUS3N | — | — | csob.cz ↗ |
| USD | Ctbc Bank CO., LTD Taiwan | IRVTUS3NXXX Listed as Bank of New York, New York | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| USD | DNB Bank ASA Norway | IRVTUS3N | 8033261374 | — | content.dnb.no ↗ dated 2 Feb 2026 |
| USD | Dsk Bank Ad Bulgaria | IRVTUS3N | — | — | dskbank.bg ↗ |
| USD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | IRVTUS3N | 8901515981 | — | emiratesislamic.ae ↗ |
| USD | Faisal Islamic Bank of Egypt Egypt | IRVTUS3N | 803-3388-676 | — | faisalbank.com.eg ↗ |
| USD | Finecobank S.P.A. Italy | IRVTUS3NXXX | — | incoming foreign transfers in USD | help.finecobank.com ↗ |
| USD | First Commercial Bank., LTD Taiwan | IRVTUS3N | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Halyk Bank of Kazakhstan Kazakhstan | IRVTUS3N | 8900372605 | incoming international transfers | ksm.kz ↗ |
| CHF | Halyk Bank of Kazakhstan Kazakhstan | IRVTUS3N | 8033102888 | incoming international transfers | ksm.kz ↗ |
| AED | Halyk Bank of Kazakhstan Kazakhstan | IRVTUS3N | 8033104457 | incoming international transfers | ksm.kz ↗ |
| AUD | Halyk Bank of Kazakhstan Kazakhstan | IRVTUS3N | 8033038810 | incoming international transfers | ksm.kz ↗ |
| TRY | Halyk Bank of Kazakhstan Kazakhstan | IRVTUS3N | 8033104465 | incoming international transfers | ksm.kz ↗ |
| USD | Hamburger Sparkasse AG Germany | IRVTUS3N | — | cover for third-currency payments | — |
| USD | Hang Seng Bank Limited Hong Kong SAR China | IRVTUS3N | — | inward payments; Fedwire 021000018 | hangseng.com ↗ |
| USD | Hua Nan Commercial Bank Limited Taiwan | IRVTUS3N | — | USD incoming remittances | hncb.com.tw ↗ dated Sep 2016 |
| USD | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | IRVTUS3N | 8033284919 | CP, FX, MM | iccreabanca.it ↗ |
| ZAR | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | IRVTUS3N | 8033047631 | CP, FX, MM | iccreabanca.it ↗ |
| USD | Idbi Bank Limited India | IRVTUS3N Listed as BANK OF NEW YORK, NEWYORK | 890-0418-613 | — | stocksmantra.com ↗ dated Jul 2025 |
| CAD | Idbi Bank Limited India | IRVTUS3N Listed as BANK OF NEW YORK, NEWYORK | 8033108630 | — | stocksmantra.com ↗ dated Jul 2025 |
| CAD | Indusind Bank Limited India | IRVTUS3NXXX | 8033046821 | — | indusind.bank.in ↗ |
| USD | Indusind Bank Limited India | IRVTUS3NXXX | 8900444096 | — | indusind.bank.in ↗ |
| USD | Industrial Bank Co.,ltd. China | IRVTUS3N Listed as BANK OF NEW YORK, NEW YORK | 8900406992 | inward remittance | cib.com.cn ↗ |
| USD | Kaspi Bank JSC Kazakhstan | IRVTUS3N | 890-0510-234 | — | guide.kaspi.kz ↗ |
| USD | Kgi Bank CO., Ltd. Taiwan | IRVTUS3N | — | — | kgibank.com.tw ↗ |
| USD | Kotak Mahindra Bank Limited India | IRVTUS3NXXX | 8900517794 | inward remittances | kotak.bank.in ↗ |
| USD | Mbh Bank Nyrt. Hungary | IRVTUS3N | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| DKK | Nanyang Commercial Bank, Limited Hong Kong SAR China | IRVTUS3N | — | inward remittances | ncb.com.hk ↗ |
| SEK | Nanyang Commercial Bank, Limited Hong Kong SAR China | IRVTUS3N | — | inward remittances | ncb.com.hk ↗ |
| USD | National Bank of Fujairah United Arab Emirates | IRVTUS3N Listed as BANK OF NEW YORK, NEW YORK | 8901491969 | Commercial | nbf.ae ↗ dated Oct 2025 |
| USD | National Bank of Greece SA Greece | IRVTUS3N | — | — | nbg.gr ↗ |
| USD | Op Corporate Bank PLC Finland | IRVTUS3N | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| USD | Ping An Bank CO., Ltd. China | IRVTUS3N | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| USD | Piraeus Bank SA Greece | IRVTUS3N | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| USD | Piraeus Bank SA Greece | IRVTUS3N | — | treasury transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| USD | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | IRVTUS3N | 8901747203 | — | pkobp.pl ↗ |
| USD | Punjab National Bank India | IRVTUS3N | 890-0331-569 | inward remittances | pnb.bank.in ↗ |
| USD | Qnb Bank Anonim Sirketi Türkiye | IRVTUS3N | 890-0045-140 | securitisation account (SEC.) | qnb.com.tr ↗ |
| USD | Raiffeisen Bank S.A. Romania | IRVTUS3N | — | — | raiffeisen.ro ↗ |
| KWD | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | IRVTUS3N | 8033126760 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| MXN | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | IRVTUS3N | 8033122706 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| SGD | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | IRVTUS3N Listed as The Bank of New York, New York | 8033021667 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| TRY | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | IRVTUS3N | 8033126752 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| USD | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | IRVTUS3N Listed as The Bank of New York, New York | 8900042958 | Treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| USD | Santander UK PLC United Kingdom | IRVTUS3NXXX | 8900719605 (ABA: 021000018) | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| USD | SMBC Bank International PLC United Kingdom | IRVTUS3N Listed as Bank of New York, New York | GLA/111-569, SPM | Capital markets cash settlement | smbcgroup.com ↗ |
| USD | SMBC Bank International PLC United Kingdom | IRVTUS3N Listed as Bank of New York, New York | 7549060000 | DTC US corporate bonds, trade pair-offs only | smbcgroup.com ↗ |
| USD | Stadtsparkasse Duesseldorf Germany | IRVTUS3N | 8901188387 | Commercial payments (SSI as of 25 January 2022) | sskduesseldorf.de ↗ dated 1 Jul 2026 |
| USD | State Bank of India India | IRVTUS3N | 8033163690 | — | sbi.bank.in ↗ |
| USD | Taichung Commercial Bank Co.,ltd. Taiwan | IRVTUS3N | — | — | tcbbank.com.tw ↗ |
| USD | Taishin International Bank Co.,ltd. Taiwan | IRVTUS3N | — | Hong Kong branch settlement | taishinbank.com.tw ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | IRVTUS3N | 8900050438 | Main SSI for FX | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | Taiwan Shin Kong Commercial Bank CO., LTD Taiwan | IRVTUS3N | — | inward remittances | skbank.com.tw ↗ |
| USD | Tatra Bank Slovakia | IRVTUS3N | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| AED | Texas Capital Bank United States | IRVTUS3N | 8033121335 | FX settlement; intermediary EBILAEAD, account AE380260001262029593601 | texascapitalbank.com ↗ dated Mar 2025 |
| AUD | Texas Capital Bank United States | IRVTUS3N | 8033121343 | FX settlement; intermediary NATAAU33, BSB 083011, account 1803007285500 | texascapitalbank.com ↗ dated Mar 2025 |
| BGN | Texas Capital Bank United States | IRVTUS3N | 8033121351 | FX settlement; intermediary UNCRBGSF, account BG46UNCR76301070010001 | texascapitalbank.com ↗ dated Mar 2025 |
| BHD | Texas Capital Bank United States | IRVTUS3N | 8033129867 | FX settlement; intermediary NBOBBHBM, account BH82NBOB00000099188163 | texascapitalbank.com ↗ dated Mar 2025 |
| CAD | Texas Capital Bank United States | IRVTUS3N | 8033121378 | FX settlement; intermediary ROYCCAT2, account 095911106541, Canadian clearing code 000309591 | texascapitalbank.com ↗ dated Mar 2025 |
| CHF | Texas Capital Bank United States | IRVTUS3N | 8033121386 | FX settlement; intermediary CRESCHZZ80A, account CH3904835098464083000 | texascapitalbank.com ↗ dated Mar 2025 |
| CNY | Texas Capital Bank United States | IRVTUS3N | 8033121394 | FX settlement; intermediary ABOCCNBJ090, CNAPS 103290032030, account 03300510040000152 | texascapitalbank.com ↗ dated Mar 2025 |
| CZK | Texas Capital Bank United States | IRVTUS3N | 8033121408 | FX settlement; intermediary GIBACZPX, account CZ0808000000000002709582 | texascapitalbank.com ↗ dated Mar 2025 |
| DKK | Texas Capital Bank United States | IRVTUS3N | 8033121416 | FX settlement; intermediary NDEADKKK, account DK4020005000402439 | texascapitalbank.com ↗ dated Mar 2025 |
| EUR | Texas Capital Bank United States | IRVTUS3N | 8033121327 | FX settlement; intermediary IRVTDEFX, account DE60503303004688009710 | texascapitalbank.com ↗ dated Mar 2025 |
| GBP | Texas Capital Bank United States | IRVTUS3N | 8033121319 | FX settlement; intermediary IRVTGB2X, account GB90IRVT70022546460060, sort code 70-02-25 | texascapitalbank.com ↗ dated Mar 2025 |
| HKD | Texas Capital Bank United States | IRVTUS3N | 8033121424 | FX settlement; intermediary HASEHKHH, account 250011939001 | texascapitalbank.com ↗ dated Mar 2025 |
| HUF | Texas Capital Bank United States | IRVTUS3N | 8033129875 | FX settlement; intermediary BACXHUHB, account HU91109000970000000108830013 | texascapitalbank.com ↗ dated Mar 2025 |
| ILS | Texas Capital Bank United States | IRVTUS3N | 8033121432 | FX settlement; intermediary POALILIT, account IL680126000000000363106 | texascapitalbank.com ↗ dated Mar 2025 |
| JOD | Texas Capital Bank United States | IRVTUS3N | 8033129883 | FX settlement; intermediary JONBJOAX, account JO51JONB9999000000001005824989 | texascapitalbank.com ↗ dated Mar 2025 |
| JPY | Texas Capital Bank United States | IRVTUS3N | 8033121440 | FX settlement; intermediary MHCBJPJT, account 0321010 | texascapitalbank.com ↗ dated Mar 2025 |
| KES | Texas Capital Bank United States | IRVTUS3N | 8033129891 | FX settlement; intermediary SBZAZAJJ, account 090012178 | texascapitalbank.com ↗ dated Mar 2025 |
| KWD | Texas Capital Bank United States | IRVTUS3N | 8033129905 | FX settlement; intermediary NBOKKWKW, account KW79NBOK0000000000001000388260 | texascapitalbank.com ↗ dated Mar 2025 |
| MAD | Texas Capital Bank United States | IRVTUS3N | 8033129913 | FX settlement; intermediary BCMAMAMC, account 007780000016500090206619 | texascapitalbank.com ↗ dated Mar 2025 |
| MUR | Texas Capital Bank United States | IRVTUS3N | 8033129921 | FX settlement; intermediary HSBCMUMU, account 001244854006 | texascapitalbank.com ↗ dated Mar 2025 |
| MXN | Texas Capital Bank United States | IRVTUS3N | 8033121459 | FX settlement; intermediary BCMRMXMMCOR, account 0095001368 | texascapitalbank.com ↗ dated Mar 2025 |
| NOK | Texas Capital Bank United States | IRVTUS3N | 8033121467 | FX settlement; intermediary DNBANOKK, account NO3970010241322 | texascapitalbank.com ↗ dated Mar 2025 |
| NZD | Texas Capital Bank United States | IRVTUS3N | 8033121475 | FX settlement; intermediary ANZBNZ22, account 200675NZD00001 | texascapitalbank.com ↗ dated Mar 2025 |
| OMR | Texas Capital Bank United States | IRVTUS3N | 8033121483 | FX settlement; intermediary BSHROMRU, account 101020082711 | texascapitalbank.com ↗ dated Mar 2025 |
| PLN | Texas Capital Bank United States | IRVTUS3N | 8033122579 | FX settlement; intermediary WBKPPLPP, account PL09109000040000001000070020 | texascapitalbank.com ↗ dated Mar 2025 |
| QAR | Texas Capital Bank United States | IRVTUS3N | 8033129948 | FX settlement; intermediary BBMEQAQX, account QA82BBME000000000048000095146 | texascapitalbank.com ↗ dated Mar 2025 |
| RON | Texas Capital Bank United States | IRVTUS3N | 8033129956 | FX settlement; intermediary INGBROBU, account RO57INGB0001008643659910 | texascapitalbank.com ↗ dated Mar 2025 |
| SAR | Texas Capital Bank United States | IRVTUS3N | 8033121513 | FX settlement; intermediary RIBLSARI, account SA9120000009250306839940 | texascapitalbank.com ↗ dated Mar 2025 |
| SEK | Texas Capital Bank United States | IRVTUS3N | 8033121521 | FX settlement; intermediary ESSESESS, account SE7450000000052018513303 | texascapitalbank.com ↗ dated Mar 2025 |
| SGD | Texas Capital Bank United States | IRVTUS3N | 8033121548 | FX settlement; intermediary DBSSSGSG, account 0370034061 | texascapitalbank.com ↗ dated Mar 2025 |
| THB | Texas Capital Bank United States | IRVTUS3N | 8033121556 | FX settlement; intermediary SICOTHBK, account 1113002133 | texascapitalbank.com ↗ dated Mar 2025 |
| TND | Texas Capital Bank United States | IRVTUS3N | 8033129964 | FX settlement; intermediary BIATTNTT, account TN5908003000716021216548 | texascapitalbank.com ↗ dated Mar 2025 |
| TRY | Texas Capital Bank United States | IRVTUS3N | 8033129972 | FX settlement; intermediary TGBATRIS, account TR930006200093000006499993 | texascapitalbank.com ↗ dated Mar 2025 |
| USD | Texas Capital Bank United States | IRVTUS3N | 8033121564 | FX settlement; source shows 'Beneficiary Bank ABA: 7557945' | texascapitalbank.com ↗ dated Mar 2025 |
| ZAR | Texas Capital Bank United States | IRVTUS3N | 8033121564 | FX settlement; intermediary SBZAZAJJ, account 7557945 (same beneficiary account as USD page; possible source error) | texascapitalbank.com ↗ dated Mar 2025 |
| HKD | The Bank of N.T. Butterfield and Son Limited Bermuda | IRVTUS3NXXX | 8033053178 | incoming payments; cover correspondent Hang Seng Bank Limited (HASEHKHH), account 250011939001 | butterfieldgroup.com ↗ |
| SGD | The Bank of N.T. Butterfield and Son Limited Bermuda | IRVTUS3NXXX | 8033053151 | incoming payments; cover correspondent Development Bank Singapore (DBSSSGSG), account 0370034061 | butterfieldgroup.com ↗ |
| USD | The Bank of N.T. Butterfield and Son Limited Bermuda | IRVTUS3NXXX | 8900570903 | incoming payments; ABA 021000018 | butterfieldgroup.com ↗ |
| USD | The South Indian Bank LTD India | IRVTUS3N | 803-3162-716 | — | southindianbank.bank.in ↗ |
| CAD | The South Indian Bank LTD India | IRVTUS3N | 8033060042 | Intermediary bank: Royal Bank of Canada | southindianbank.bank.in ↗ |
| USD | Tienphong Commercial Joint Stock Bank Vietnam | IRVTUS3N | — | incoming payments from abroad | tpb.vn ↗ |
| CAD | Tienphong Commercial Joint Stock Bank Vietnam | IRVTUS3N | — | incoming payments from abroad | tpb.vn ↗ |
| CAD | Tmbthanachart Bank Public Company Limited Thailand | IRVTUS3N | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| DKK | Tmbthanachart Bank Public Company Limited Thailand | IRVTUS3N | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| MXN | Tmbthanachart Bank Public Company Limited Thailand | IRVTUS3N | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| QAR | Tmbthanachart Bank Public Company Limited Thailand | IRVTUS3N | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| SAR | Tmbthanachart Bank Public Company Limited Thailand | IRVTUS3N | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Tmbthanachart Bank Public Company Limited Thailand | IRVTUS3N | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | IRVTUS3N | 8901812560 | — | eximbank.gov.tr ↗ |
| USD | Turkiye Vakiflar Bankasi T.A.O Türkiye | IRVTUS3N Listed as THE BANK OF NEW YORK | 8033368535 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| USD | Unicredit Bank Hungary Zrt. Hungary | IRVTUS3N | 8900391480 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| USD | Unicredit Bank SA Romania | IRVTUS3N | — | — | unicredit.ro ↗ |
| USD | Unicredit Bulbank Ad Bulgaria | IRVTUS3N | 803-3043-768 | CP | unicreditbulbank.bg ↗ |
| USD | Union Bank of India India | IRVTUS3N | 8033163429 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| CHF | Union Bank of Taiwan Taiwan | IRVTUS3N | 8033007788 | — | web.ubot.com.tw ↗ |
| USD | Union Bank of Taiwan Taiwan | IRVTUS3N | 8900330783 | — | web.ubot.com.tw ↗ |
| ZAR | Union Bank of Taiwan Taiwan | IRVTUS3N | 8033007796 | — | web.ubot.com.tw ↗ |
| USD | United Overseas Bank (Thai) Public Company Limited Thailand | IRVTUS3N Listed as Bank of New York, New York | 8900429909 | CP (commercial payments) only | uob.co.th ↗ |
| USD | United Overseas Bank LTD Singapore | IRVTUS3N | — | Incoming foreign currency remittances | uob.com.sg ↗ |
| USD | Usaa Federal Savings Bank United States | IRVTUS3NXXX Listed as The Bank of New York | 8900624744 | incoming international wires (intermediary agent) | content.usaa.com ↗ dated Jun 2025 |
| USD | Vp Bank AG Liechtenstein | IRVTUS3N | 8901319104 | general payments (intermediary for VP Bank AG) | vpbank.com ↗ dated 1 Jun 2017 |
| USD | Vseobecna Uverova Banka A.S Slovakia | IRVTUS3N | — | — | vub.cz ↗ |
| USD | Yuanta Commercial Bank CO., Ltd. Taiwan | IRVTUS3N | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
| USD | Zuercher Kantonalbank Switzerland | IRVTUS3N | — | CLS non-eligible FX, MM, fiduciaries, precious metals, bank notes, derivative transactions & securities, and related payments | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| IRVTUS3NACH | NEW YORK, AUTOMATED CLEARING HOUSE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NADR | AMERICAN DEPOSITARY RECEIPTS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NAMS | ASSET MANAGEMENT SERVICES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NAPI | DESIGNATION FOR API TRANSFERS | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2023-08-05 |
| IRVTUS3NBDS | BROKER DEALER SERVICES | New York | 1 WALL STREET FLOOR 4 NEW YORK,NY NEW YORK,NY 10007 UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NCLS | CLS CONTROL BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NCMM | MAIN CASH ACCOUNT DEPT. | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NDAP | DIGITAL ASSETS | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2026-05-02 |
| IRVTUS3NDMM | DERIVATIVE MARGIN MANAGEMENT | New York | 101 BARCLAY STREET FLOOR 4 NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NEQD | EQUITY DERIVATIVES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NFND | FUNDSETTLE FUND ACTIVITY | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2021-05-01 |
| IRVTUS3NFSX | BNY MELLON US TRANSFER AGENT | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2021-02-06 |
| IRVTUS3NFUT | ETF FUTURES AND OPTIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NGCO | GLOBAL CURRENCY OPTIONS | New York | 32 OLD SLIP FLOOR 16 NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NGL1 | — | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2025-04-05 |
| IRVTUS3NGSC | GOVERNMENT SECURITIES CLEARANCE SERVICES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NGSS | USED TO ENABLE FLOW OF OUTBOUND STATEMENT MESSAGES | New York | 225 LIBERTY STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2021-02-06 |
| IRVTUS3NIBK | US INSTITUTIONAL BANK | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2021-02-06 |
| IRVTUS3NIRD | INTEREST RATE DERIVATIVES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NLCI | IMPORT L/C DEPARTMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NLCM | MAJOR USERS LETTER OF CREDIT DEPARTMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NLCR | DOCUMENTARY LETTERS OF CREDIT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NMFT | MULTI-CURRENCY FUNDS TRANSFER DEPT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NMMI | MONEY MARKET INSTRUMENTS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NMSB | MARKETS EXECUTION | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2021-02-06 |
| IRVTUS3NMST | TREASURY MARKETS | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF | — | 2021-07-03 |
| IRVTUS3NRCL | RECONCILEMENT AND CONTROL | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NRMB | BANK TO BANK REIMBURSEMENTS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NSTC | ISITC | New York | 48 WALL STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2019-06-11 |
| IRVTUS3NSVH | MARKETS EXECUTION | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2021-02-06 |
| IRVTUS3NTWT | BRANCH FOR SUPPORTING TREASURY WORKSTATION FLOWS | New York | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA | — | 2021-02-06 |
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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.
- 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.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: bny.com (official website); Robin Vince: bny.com (official website) · original; Dermot McDonogh: bny.com (official website) · original; Rajashree Datta: bny.com (official website) · original; Joseph J. Echevarria: bny.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.
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