United States · Financial institution
U.S. Bank National Association
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- USBKUS44XXX 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 USBKUS44 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
- 14 branch codes
- BIC first registered
- 1998-03-07
- Last updated
- 2024-04-13
Identifiers
Head-office record
- BIC
- USBKUS44XXX
- How the BIC breaks down
- USBKBank
- USCountry · United States
- 44Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- United States · North America
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- 425 WALNUT STREET CINCINNATI,OH 45202 UNITED STATES OF AMERICA
- Operational address
- 800 NICOLLET MALL MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 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. No LEI is mapped in the directory
- 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>USBKUS44XXX</BICFI>
</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>USBKUS44XXX</BICFI>
<Nm>U.S. BANK NATIONAL ASSOCIATION</Nm>
<PstlAdr>
<Ctry>US</Ctry>
<AdrLine>425 WALNUT STREET CINCINNATI, OH 45202</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branch network
All 14 branch BICs connect to the head office, spread across 4 functions. Largest: Trade finance (7), Clearing & payments (3).
All 14 branch BICs connect to the head office. Most were registered in 2023 (3 BICs) and 1998 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| USBKUS44CLS | — | Minneapolis | 800 NICOLLET MALL MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA | — | 2024-09-07 |
| USBKUS44FCB | FOREIGN CO-BANK | Minneapolis | 800 NICOLLET MALL MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA | — | 2025-07-05 |
| USBKUS44FEX | FOREX DEALING/SETTLEMENTS/ CONTROL | Minneapolis | 800 NICOLLET MALL BC- MN- H20I MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44IMT | INTERNATIONAL MONEY TRANSFER DEPARTMENT | St.paul | 60 LIVINGSTON AVE ST.PAUL,MN ST.PAUL,MN 55107 UNITED STATES OF AMERICA | — | 2025-08-02 |
| USBKUS44ITF | INT'L TRADE FINANCE | Gresham | 17650 NE SANDY BLVD PD- OR- C1GT GRESHAM,OR GRESHAM,OR 97230 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44LAX | LOS ANGELES GLOBAL DOCUMENTARY SERVICES | Los Angeles | LA TOWER 633 W 5TH ST LOS ANGELES,CA LOS ANGELES,CA 90071 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44MCT | MONEY CENTER TREASURY | Minneapolis | 800 NICOLLET MALL BC- MN- H18T MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44MIL | MILWAUKEE GLOBAL DOCUMENTARY SERVICES | Milwaukee | 777 E WISCONSIN AVENUE MILWAUKEE,WI MILWAUKEE,WI 53202 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44PDX | PORTLAND GLOBAL DOCUMENTARY SERVICES | Portland | 555 SW OAK STREET T-16- SUITE 400- P PORTLAND,OR PORTLAND,OR 97204 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44PPS | PROPOSED PAYMENT SYSTEM | Minneapolis | 800 NICOLLET MALL MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44SCF | — | Minneapolis | 800 NICOLLET MALL MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44SEA | SEATTLE GLOBAL DOCUMENTARY SERVICES | Seattle | 1420 5TH AVENUE PD- WA- T9IN SEATTLE,WA SEATTLE,WA 98101 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44STL | ST. LOUIS GLOBAL DOCUMENTARY SERVICES | St. Louis | 721 LOCUST STREET ST. LOUIS,MO ST. LOUIS,MO 63101 UNITED STATES OF AMERICA | — | 2024-04-13 |
| USBKUS44STP | INT AND APOS,L TRADE FINANCE- ST PAUL, MN | Saint Paul | 1200 ENERGY PARK DR. EP- MN-01ID SAINT PAUL,MN SAINT PAUL,MN 55108 UNITED STATES OF AMERICA | — | 2024-04-13 |
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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 →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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