United States · Financial institution
U.S. Bank National Association
U.S. Bank National Association is a national bank with its main office in Cincinnati, Ohio, and its head office in Minneapolis, Minnesota. It traces its charter to 1863 and trades as U.S. Bank. It is the primary operating subsidiary of U.S. Bancorp, which is listed on the New York Stock Exchange. It provides consumer and business banking, payment services, wealth management and corporate, commercial and institutional banking, including corporate trust and foreign exchange.
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
- USBKUS4TXXX 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 USBKUS4T 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
- 20 branch codes
- BIC first registered
- 1998-03-07
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% U.S. Bancorp
Institution type
Commercial bank
Trades as U.S. Bank
- Ownership
- The bank is wholly owned by U.S. Bancorp, a bank holding company listed on the New York Stock Exchange.
- Direct parent
- U.S. Bancorp ↗, United States 100%
- Head office
- 200 S. Sixth St., 55402 Minneapolis, United States (registered office: 425 Walnut Street, Cincinnati, Ohio 45202, United States)
- Company register
- FDIC cert 6548
- Former names
- Firstar Bank, National Association · Star Bank, National Association · Star Bank, National Association, Cincinnati · The First National Bank of Cincinnati
Business lines
According to the group fact sheet, 2025 revenue came 43% from Wealth, Corporate, Commercial and Institutional Banking, 31% from Consumer and Business Banking and 26% from Payment Services, excluding treasury and corporate support.
Online
- Websites & references
- usbank.com ↗
ir.usbank.com ↗ investor relations site of the parent, U.S. Bancorp
careers.usbank.com ↗ careers site
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 12 pages consulted
- lei.bloomberg.com/leis/view/6BYL5QZYBDK8S7L73M02
- usbank.com/index.html
- usbank.com/about-us-bank.html
- usbank.com/about-us-bank/fact-sheet.html
- usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.p
- usbank.com/about-us-bank/news-and-stories/article-library/us-bancorp-reports-second-quarter-2026-res
- ir.usbank.com/news-events/news/news-details/2026/U-S--Bancorp-Appoints-Gunjan-Kedia-Chairman-of-the-Boa
- ir.usbank.com/news-events/news/news-details/2026/U-S--Bancorp-to-Speak-at-the-Morgan-Stanley-U-S--Finan
- ir.usbank.com/governance/board-of-directors/person-details/default.aspx?ItemId=8b17b850-de5b-434e-8018-
- ir.usbank.com/news-events/news/news-details/2025/Gunjan-Kedia-to-Become-CEO-of-U.S.-Bancorp-in-Mid-Apri
- consumerfinance.gov/enforcement/actions/us-bank-national-association/
- ir.usbank.com/governance/managing-committee/default.aspx
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
-
Gunjan Kedia
Chairman and Chief Executive Officer
- Chief financial officer
- John Stern Vice Chair and Chief Financial Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisorConduct
- United States
- Federal Reserve Board Central bank
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
U.S. Bancorp, the parent, completed its acquisition of Condor Trading LP and its subsidiaries, including the broker-dealer BTIG, LLC, effective 1 June 2026.
usbank.com ↗ -
Leadership
Chief executive Gunjan Kedia became chairman after the April 2026 annual meeting, when executive chairman Andy Cecere retired from the board.
ir.usbank.com ↗ -
Enforcement
The Consumer Financial Protection Bureau terminated its July 2022 consent order, under which the bank paid a USD 37.5 million penalty for unauthorised accounts.
consumerfinance.gov ↗ -
Leadership
Gunjan Kedia succeeded Andy Cecere as chief executive officer of U.S. Bancorp on 15 April 2025, and Cecere became executive chairman.
ir.usbank.com ↗
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
- USBKUS4TXXX
- How the BIC breaks down
- USBKBank
- USCountry · United States
- 4TLocation
- 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
- WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 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>USBKUS4TXXX</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>USBKUS4TXXX</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
Branches and correspondent banking
All 20 branch BICs connect to the head office. Most were registered in 2006–2009 (6 BICs) and 2002–2005 (3). The bank publishes 40 accounts at other banks, across 7 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
40 accounts at other banks, in 39 currencies, as the bank publishes them: usbank.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | First Abu Dhabi Bank PJSC, Abu Dhabi United Arab Emirates | NBADAEAA | AE930354022003157443010 | FX settlement | Matches the Swift directory |
| AUD | National Australia Bank Limited, Melbourne Australia | NATAAU33033 | 1803005789500 | FX settlement (BSB 083011) | Matches the Swift directory |
| BHD | HSBC Bank PLC, London United Kingdom | MIDLGB22 | 40051590063150 | FX settlement via HSBC Bank Middle East Limited, Manama (BBMEBHBX) | Matches the Swift directory |
| CAD | Toronto Dominion Bank, Toronto Canada | TDOMCATTTOR | 0360-01-2003744 | FX settlement | Matches the Swift directory |
| CHF | UBS AG, Zurich Switzerland | UBSWCHZH80A | 02300000078890050000N | FX settlement | Matches the Swift directory |
| CNH | HSBC China Bank, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | 848067401209 | FX settlement | Matches the Swift directory |
| CNY | HSBC China Bank, Shanghai China | HSBCCNSH | 088-471842-011 | FX settlement | Matches the Swift directory |
| CZK | Komercni Banka A.S., Prague Czechia | KOMBCZPP | 9228000227 | FX settlement | Matches the Swift directory |
| DKK | Danske Bank, Copenhagen Denmark | DABADKKK | 39963007504713 | FX settlement | Matches the Swift directory |
| EUR | HSBC Continental Europe (formerly HSBC France S.A.), Paris France | CCFRFRPP | 00100005658 | FX settlement (SEPA payments not permitted) | Matches the Swift directory |
| FJD | Australia and New Zealand Banking Group Limited, Suva Fiji | ANZBFJFX | 000000009376746 | FX settlement | Matches the Swift directory |
| GBP | National Westminster Bank PLC, London United Kingdom | NWBKGB2L | 4400204404904 | FX settlement (sort code 600004) | Matches the Swift directory |
| HKD | Standard Chartered Bank Hong Kong Limited, Hong Kong Hong Kong SAR China | SCBLHKHH | 44708125339 | FX settlement | Matches the Swift directory |
| HUF | UniCredit Bank, Budapest Hungary | BACXHUHB | HU15109180010000000120400009 | FX settlement | Matches the Swift directory |
| IDR | Standard Chartered Bank, Jakarta Indonesia | SCBLIDJX | 306-8166187-6 | FX settlement | Matches the Swift directory |
| ILS | Bank Hapoalim B.M., Tel Aviv Israel | POALILIT | IL820126000000000517375 | FX settlement (routing code 12600) | Matches the Swift directory |
| INR | Standard Chartered Bank, Mumbai India | SCBLINBB | 231-0-501835-4 | FX settlement (IFSC SCBL0036001) | Matches the Swift directory |
| JOD | HSBC Bank PLC, London United Kingdom | MIDLGB22 | 40051590063185 | FX settlement via Citibank N.A., Amman (CITIJOAX) | Matches the Swift directory |
| JPY | MUFG Bank Ltd., Tokyo Japan | BOTKJPJT | 653-0422983 | FX settlement | Matches the Swift directory |
| KES | HSBC Bank PLC, London United Kingdom | MIDLGB22 | 40051590063142 | FX settlement via Stanbic Bank Kenya Limited, Nairobi (SBICKENX) | Matches the Swift directory |
| KRW | Standard Chartered Bank, Seoul South Korea | SCBLKRSE | 5038967254 | FX settlement | Matches the Swift directory |
| KWD | HSBC Bank PLC, London United Kingdom | MIDLGB22 | 40051590063134 | FX settlement via National Bank of Kuwait (NBOKKWKW) | Matches the Swift directory |
| KZT | HSBC Bank PLC, London United Kingdom | MIDLGB22 | 40051590063177 | FX settlement via Citibank Kazakhstan JSC (CITIKZKA) | Matches the Swift directory |
| MAD | SAHAM Bank, Casablanca Morocco | SGMBMAMC | 0227800002200090185642 74 | FX settlement | Matches the Swift directory |
| MXN | Bancomer BBVA, Mexico City Mexico | BCMRMXMMCOR | 0095002457 | FX settlement (CLABE when required: 012180001842702664) | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | 7001-02-42965 | FX settlement | Matches the Swift directory |
| NZD | Bank of New Zealand, Wellington New Zealand | BKNZNZ22985 | 2435190001 | FX settlement | Matches the Swift directory |
| OMR | HSBC Bank PLC, London United Kingdom | MIDLGB22 | GB65MIDL40051590063118 | FX settlement via HSBC Bank Middle East Limited, Oman (HBMEOMRX) | Matches the Swift directory |
| PHP | Standard Chartered, Manila Philippines | SCBLPHMM | 134927231322 | FX settlement | Matches the Swift directory |
| PLN | Bank Pekao SA, Warsaw Poland | PKOPPLPW | PL82124000013145860111120301 | FX settlement | Directory name differs BANK POLSKA KASA OPIEKI SA |
| QAR | Qatar National Bank SAQ, Doha Qatar | QNBAQAQA | 0001-801015-001 | FX settlement | Matches the Swift directory |
| RON | BRD - Groupe Societe Generale, Bucharest Romania | BRDEROBU | RO53BRDE427SV00631664270 | FX settlement | Matches the Swift directory |
| SAR | Saudi Awwal Bank, Riyadh Saudi Arabia | SABBSARI | SA1945000000013875109021 | FX settlement | Matches the Swift directory |
| SEK | Skandinaviska Enskildabanken, Stockholm Sweden | ESSESESS | 52018513680 | FX settlement | Matches the Swift directory |
| SGD | United Overseas Bank, Singapore Singapore | UOVBSGSG | 101-399-071-4 | FX settlement | Matches the Swift directory |
| THB | Standard Chartered Bank, Bangkok Thailand | SCBLTHBX | 00100201482 | FX settlement | Matches the Swift directory |
| TRY | Garanti Bank, Istanbul Türkiye | TGBATRIS093 | TR350006200093000006499679 | FX settlement | Matches the Swift directory |
| USD | Federal Reserve Bank, Minneapolis | — | 030001112160600 | FX settlement, preferred USD method (ABA 091000022) | No BIC published |
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | 3582-021854-002 | FX settlement, secondary USD account, pre-notification required (CHIPS UID 269437) | Matches the Swift directory |
| ZAR | Standard Bank of South Africa, Johannesburg South Africa | SBZAZAJJ | 755-598-7 | FX settlement | Matches the Swift directory |
This is the one-page 'U.S. Bank Foreign Exchange Contracts – Standing Settlement Instructions' list for settling FX contracts. Counterparties are told to pay for the account of U.S. Bank National Association, Foreign Exchange Settlements, Swift USBKUS44FEX. The list has 38 rows and all were extracted. It carries no date. A companion detailed SSI guide on usbank.com (ssl-list-detailed-instructions.pdf) is marked 'Last Updated: July 2026'. For BHD, JOD, KES, KWD, KZT and OMR, the account is held at HSBC Bank PLC, London, and paid through a local intermediary (BHD: HSBC Bank Middle East Limited, Manama, BBMEBHBX; JOD: Citibank N.A., Amman, CITIJOAX; KES: Stanbic Bank Kenya Limited, SBICKENX; KWD: National Bank of Kuwait, NBOKKWKW; KZT: Citibank Kazakhstan JSC, CITIKZKA; OMR: HSBC Bank Middle East Limited, Oman, HBMEOMRX). For these, the list says not to include the nostro account number with the intermediary bank. The first USD row names 'Federal Reserve Bank, Minneapolis' with ABA 091000022. The detailed guide shows the same account 030001112160600 as U.S. Bank's own 'Foreign Exchange Settlements Wires in Process' account, so its direction is marked unknown. The secondary USD account at Standard Chartered New York requires pre-notification. EUR: SEPA payments are not permitted. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| USBKUS4TARC | CUSTODY MONEY MOVEMENT | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2025-11-01 |
| USBKUS4TASM | U.S. BANCORP ASSET MANAGEMENT, INC | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55107 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TCAA | COMPLEX ASSET AUTOMATION | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 | — | 2025-07-05 |
| USBKUS4TCOR | CORPORATE TRUST DEPARTMENT | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TCTB | CTB | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TCTT | CORPORATE TRUST TRADES | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TDOM | DOMESTIC INITIATION | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TDTS | DOMESTIC TRADE SERVICES | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TFD1 | US BANCORP FUND SERVICES | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVE ST. PAUL,MN ST. PAUL,MN 55107 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TFDS | US BANCORP FUND SERVICES | Milwaukee | US BANK TOWER 777 E WISCONSIN AVE MILWAUKEE,WI MILWAUKEE,WI 53202 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TFST | FUNDS SERVICES TEAM | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TGBL | GLOBAL CUSTODY DEPARTMENT | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TGFI | — | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2025-12-06 |
| USBKUS4TGFS | GFS STRATEGY/ALTERNATIVE ASSETS | St. Paul | 60 LIVINGSTON AVE ST. PAUL,MN ST. PAUL,MN 55107 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TITC | INSTITUTIONAL TRUST AND CUSTODY | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TMFC | MUTUAL FUND CUSTODY | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TRTM | TRUST SECURITIES SERVICES | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TSLD | SECURITY LENDING | St. Paul | 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55107 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TSWP | SWP PROCESSING | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
| USBKUS4TTRS | TRS | St. Paul | WESTSIDE FLATS 60 LIVINGSTON AVENUE ST. PAUL,MN ST. PAUL,MN 55101 UNITED STATES OF AMERICA | — | 2022-11-22 |
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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
- 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: usbank.com (official website) · original; Gunjan Kedia: usbank.com (official website) · original.
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