---
title: "Proposed Payment System — U.S. Bank National Association SWIFT/BIC USBKUS44PPS · Minneapolis | Elucidate"
description: "SWIFT/BIC code USBKUS44PPS: Proposed Payment System, a branch of U.S. Bank National Association in Minneapolis, United States. Head office USBKUS44XXX."
url: https://elucidate.co/directory/u-s-bank-national-association-usbkus44-pps
---

1.  [Directory](https://elucidate.co/directory)
2.  [United States](https://elucidate.co/directory/country/us)
3.  [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus44)
4.  PPS

United States · Financial institution

# Proposed Payment System

Branch code of [U.S. Bank National Association (USBKUS44XXX)](https://elucidate.co/directory/u-s-bank-national-association-usbkus44)

BIC **USBKUS44PPS** LEI **No LEI mapped** Licence no. **Not on a tracked register** [Head office **USBKUS44XXX**](https://elucidate.co/directory/u-s-bank-national-association-usbkus44) Connected to Swift Clearing & payments [Claim this profile](https://elucidate.co/directory/u-s-bank-national-association-usbkus44#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of U.S. Bank National Association. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** USBKUS44PPS
- **Head-office BIC:** [USBKUS44XXX](https://elucidate.co/directory/u-s-bank-national-association-usbkus44)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · USBKUS44:** 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:** [One of 14 branch codes of U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus44#branches)
- **BIC first registered:** 2023-10-21
- **Last updated:** 2024-04-13

## Identifiers

Branch record

- **BIC:** USBKUS44PPS
- **How the BIC breaks down:** 1. USBK Bank 2. US Country · United States 3. 44 Location 4. PPS Branch
- **Head-office BIC:** [USBKUS44XXX](https://elucidate.co/directory/u-s-bank-national-association-usbkus44) · U.S. Bank National Association
- **Branch LEI:** No LEI mapped in the directory

## Profile

- **Branch description:** PROPOSED PAYMENT SYSTEM
- **Function:** Clearing & payments
- **City:** Minneapolis
- **Country · region:** United States · North America
- **Institution type:** Financial institution

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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Branch address:** 800 NICOLLET MALL MINNEAPOLIS,MN MINNEAPOLIS,MN 55402 UNITED STATES OF AMERICA
- **Head-office address:** 425 WALNUT STREET CINCINNATI,OH 45202 UNITED STATES OF AMERICA

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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

```xml
<FinInstnId>
  <BICFI>USBKUS44PPS</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

```xml
<FinInstnId>
  <BICFI>USBKUS44PPS</BICFI>
  <Nm>U.S. BANK NATIONAL ASSOCIATION</Nm>
  <PstlAdr>
    <TwnNm>MINNEAPOLIS</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>800 NICOLLET MALL MINNEAPOLIS, MN MINNEAPOLIS, MN 55402</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.

## Where this branch sits

Linked to its head office and to the 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

## Related branches

[All 14 branches of U.S. Bank National Association →](https://elucidate.co/directory/u-s-bank-national-association-usbkus44#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [USBKUS44FEX](https://elucidate.co/directory/u-s-bank-national-association-usbkus44-fex) | FOREX DEALING/SETTLEMENTS/ CONTROL | Minneapolis | Same function Same city |
| [USBKUS44SCF](https://elucidate.co/directory/u-s-bank-national-association-usbkus44-scf) | — | Minneapolis | Same city Same address |
| [USBKUS44CLS](https://elucidate.co/directory/u-s-bank-national-association-usbkus44-cls) | — | Minneapolis | Same city Same address |
| [USBKUS44FCB](https://elucidate.co/directory/u-s-bank-national-association-usbkus44-fcb) | FOREIGN CO-BANK | Minneapolis | Same city Same address |
| [USBKUS44IMT](https://elucidate.co/directory/u-s-bank-national-association-usbkus44-imt) | INTERNATIONAL MONEY TRANSFER DEPARTMENT | St.paul | Same function |
| [USBKUS44MCT](https://elucidate.co/directory/u-s-bank-national-association-usbkus44-mct) | MONEY CENTER TREASURY | Minneapolis | Same city |

## Related institutions

### Institution

-   [U.S. Bank National Association BIC USBKUS44 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/u-s-bank-national-association-usbkus44)

The BIC8 this branch code belongs to: USBKUS44.

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)

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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.
