--- title: "Wells Fargo Bank, N.A. SWIFT/BIC code PNBPUS33XXX · United States | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code PNBPUS33XXX for Wells Fargo Bank, N.A., United States. 5 branch BICs." url: https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Wells Fargo Bank, N.A. ![Wells Fargo logo](https://elucidate.co/images/banks/b1/b18b7d9f91877daf.webp) United States · Credit institution # Wells Fargo Bank, N.A. Legal name in the LEI record Wells Fargo Bank, National Association Wells Fargo Bank, N.A. is a national bank chartered in the United States. Its designated main office is in Sioux Falls, South Dakota, and its corporate headquarters is in Charlotte, North Carolina. It is the principal banking subsidiary of Wells Fargo & Company, which holds it through WFC Holdings, LLC. The bank offers retail, small business, commercial and corporate banking, mortgage lending, cards, foreign exchange, trust and custody services, and is registered as a swap dealer with the Commodity Futures Trading Commission (CFTC). FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 Main operating bank of a G-SIB · Wells Fargo [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **PNBPUS33XXX** LEI **[KB1H1DSPRFMYMCUFXT09](https://search.gleif.org/#/record/KB1H1DSPRFMYMCUFXT09)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **1**](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#regulatory) Market operator · MIC **WFLB** [**5** branch codes](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#branches) [**30** correspondent accounts](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#correspondents) [**4** respondent banks](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#respondents) [Group: Wells Fargo & Company](https://elucidate.co/directory/group/PBLD0EJDB5FWOLXP3B76) [Claim this profile](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#claim) ## 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](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#regulatory)): 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:** Wells Fargo - **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:** PNBPUS33XXX head office - **Connection to Swift:** Connected to Swift - **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:** [5 branch codes](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#branches) - **Other BICs with this LEI:** [PNBPUS3N](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) · [PNBPGB2L](https://elucidate.co/directory/wells-fargo-bank-n-a-london-branch-pnbpgb2l) - **BIC first registered:** 1977-09-26 - **Last updated:** 2026-06-22 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#overview-sources) Total assets USD 1.91tn This entity · 30 Jun 2026 · [regulatory filing ↗](https://visbanking.com/call-report/wells-fargo-bank-national-association-reports-451965) Employees 179,673 headcount · This entity · 30 Jun 2026 · [regulatory filing ↗](https://visbanking.com/call-report/wells-fargo-bank-national-association-reports-451965) Ownership Group subsidiary WFC Holdings, LLC Institution type Universal bank Trades as Wells Fargo - **Ownership:** The bank is held directly by WFC Holdings, LLC and ultimately by Wells Fargo & Company, which is listed on the New York Stock Exchange. - **Direct parent:** [WFC Holdings, LLC ↗](https://search.gleif.org/#/record/OT19FZZ6Z7A27CCLDY33), United States - **Ultimate owner:** Wells Fargo & Company, United States - **Head office:** 301 South College Street, 28202 Charlotte, United States (registered office: 3201 North 4th Avenue, Sioux Falls, SD 57104, United States (designated main office)) - **Company register:** FDIC cert 3511; Federal Reserve RSSD ID 451965 - **Former names:** Crocker-Citizens National Bank · Crocker-Anglo National Bank · Crocker First National Bank of San Francisco ### Business lines - Retail banking - SME banking - Corporate banking - Mortgage lending - Cards - Consumer finance - Transaction banking & payments - Trade finance - Markets & trading - Custody & securities services - Private banking & wealth - Correspondent banking The group reports four operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth and Investment Management. The bank carries most of the group's deposit-taking and lending. ### Online - **Websites & references:** [wellsfargo.com ↗](https://www.wellsfargo.com/) [newsroom.wf.com ↗](https://newsroom.wf.com/) group newsroom [wellsfargo.com/cib ↗](https://www.wellsfargo.com/cib/) Corporate & Investment Banking site [Wikipedia ↗](https://en.wikipedia.org/wiki/Wells_Fargo) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/wellsfargo/) · [X ↗](https://www.twitter.com/wellsfargo/) · [Facebook ↗](https://www.facebook.com/wellsfargo/) · [Instagram ↗](https://www.instagram.com/wellsfargo/) · [YouTube ↗](https://www.youtube.com/user/wellsfargo/) · [Pinterest ↗](https://www.pinterest.com/wellsfargo/) Sources · 14 pages consulted 1. [wellsfargo.com/](https://www.wellsfargo.com/) 2. [wellsfargo.com/about/corporate/governance/](https://www.wellsfargo.com/about/corporate/governance/) 3. [wellsfargo.com/about/corporate/governance/scharf/](https://www.wellsfargo.com/about/corporate/governance/scharf/) 4. [www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) 5. [wellsfargo.com/cib/settlement-instructions/](https://www.wellsfargo.com/cib/settlement-instructions/) 6. [federalreserve.gov/newsevents/pressreleases/enforcement20260305a.htm](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260305a.htm) 7. [occ.treas.gov/news-issuances/news-releases/2024/nr-occ-2024-99.html](https://www.occ.treas.gov/news-issuances/news-releases/2024/nr-occ-2024-99.html) 8. [occ.gov/static/enforcement-actions/eaAA-ENF-2024-72.pdf](https://www.occ.gov/static/enforcement-actions/eaAA-ENF-2024-72.pdf) 9. [occ.treas.gov/news-issuances/news-releases/2024/nr-occ-2024-15.html?\_hsenc=p2ANqtz--Vr163wLu2mbYSW5Epwf](https://www.occ.treas.gov/news-issuances/news-releases/2024/nr-occ-2024-15.html?_hsenc=p2ANqtz--Vr163wLu2mbYSW5EpwfQ76txgO7w8whzaJ683VdazpDMcHKHl3ArEDeJFdaxP16Miht9A) 10. [bankingdive.com/news/wells-fargo-clears-10th-consent-order-4-remain/740232/](https://www.bankingdive.com/news/wells-fargo-clears-10th-consent-order-4-remain/740232/) 11. [americanbanker.com/news/latest-leadership-shuffle-shows-wells-fargo-is-in-new-phase](https://www.americanbanker.com/news/latest-leadership-shuffle-shows-wells-fargo-is-in-new-phase) 12. [visbanking.com/call-report/wells-fargo-bank-national-association-reports-451965](https://visbanking.com/call-report/wells-fargo-bank-national-association-reports-451965) 13. [www08.wellsfargomedia.com/assets/pdf/commercial/focus/global-payments-handbook.pdf](https://www08.wellsfargomedia.com/assets/pdf/commercial/focus/global-payments-handbook.pdf) 14. [en.wikipedia.org/wiki/Wells\_Fargo](https://en.wikipedia.org/wiki/Wells_Fargo) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#overview-sources) - **Chair & chief executive:** Charlie Scharf Chairman and Chief Executive Officer, Wells Fargo & Company Confirmed 29 Sep 2026 · [wellsfargo.com ↗](https://www.wellsfargo.com/about/corporate/governance/scharf/) - **Chief financial officer:** Michael P. Santomassimo Senior EVP, Chief Financial Officer (Wells Fargo & Company) Confirmed 29 Sep 2026 · [wellsfargo.com ↗](https://www.wellsfargo.com/about/corporate/governance/) - **Executive:** Derek A. Flowers Senior EVP, Chief Risk Officer (Wells Fargo & Company); retirement announced for early 2027 Confirmed 29 Sep 2026 · [wellsfargo.com ↗](https://www.wellsfargo.com/about/corporate/governance/) - **Executive:** Scott E. Powell Senior EVP, Chief Operating Officer (Wells Fargo & Company); named incoming Chief Risk Officer from January 2027 Confirmed 29 Sep 2026 · [wellsfargo.com ↗](https://www.wellsfargo.com/about/corporate/governance/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#overview-sources) - **United States:** Office of the Comptroller of the Currency Prudential supervisor AML supervisor - **United States:** Board of Governors of the Federal Reserve System Central bank - **United States:** Federal Deposit Insurance Corporation Resolution - **United States:** Consumer Financial Protection Bureau Conduct - **United States:** Commodity Futures Trading Commission Other - **United States:** Securities and Exchange Commission Securities ## Recent events 5 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#overview-sources) 1. Sep 2026 Leadership Wells Fargo announced that Chief Risk Officer Derek Flowers will retire and that Scott Powell will succeed him in January 2027. [americanbanker.com ↗](https://www.americanbanker.com/news/latest-leadership-shuffle-shows-wells-fargo-is-in-new-phase) 2. Mar 2026 Enforcement The Federal Reserve Board terminated its 2018 enforcement action against the parent, Wells Fargo & Company, after finding all required conditions met. [federalreserve.gov ↗](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260305a.htm) 3. Jun 2025 Enforcement The Federal Reserve Board removed the asset cap it had imposed on Wells Fargo & Company in 2018. [federalreserve.gov ↗](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260305a.htm) 4. Feb 2025 Enforcement The OCC terminated its 2018 consent order on the bank's compliance risk management programme, which had carried a USD 500 million civil penalty. [bankingdive.com ↗](https://www.bankingdive.com/news/wells-fargo-clears-10th-consent-order-4-remain/740232/) 5. Sep 2024 Enforcement The OCC entered a formal agreement with the bank citing deficiencies in its financial crimes risk management and AML internal controls, with no monetary penalty. [occ.treas.gov ↗](https://www.occ.treas.gov/news-issuances/news-releases/2024/nr-occ-2024-99.html) 6. Feb 2024 Enforcement The OCC terminated its September 2016 cease and desist order against the bank concerning sales practices. [occ.treas.gov ↗](https://www.occ.treas.gov/news-issuances/news-releases/2024/nr-occ-2024-15.html?_hsenc=p2ANqtz--Vr163wLu2mbYSW5EpwfQ76txgO7w8whzaJ683VdazpDMcHKHl3ArEDeJFdaxP16Miht9A) 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:** PNBPUS33XXX - **How the BIC breaks down:** 1. PNBP Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** KB1H1DSPRFMYMCUFXT09 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/KB1H1DSPRFMYMCUFXT09) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB list) - **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](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#regulatory) list of 2025 - **Trading venues (MIC):** [Operates MIC WFLB](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#markets) 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. ## Ownership and group GLEIF relationship records - **Direct parent:** Wfc Holdings, LLC · United States[OT19FZZ6Z7A27CCLDY33 ↗](https://search.gleif.org/#/record/OT19FZZ6Z7A27CCLDY33) - **Ultimate parent:** Wells Fargo & Company · United States[PBLD0EJDB5FWOLXP3B76 ↗](https://search.gleif.org/#/record/PBLD0EJDB5FWOLXP3B76) - **FSB G-SIB list:** [Main operating bank of a G-SIB · Wells Fargo](https://elucidate.co/directory/group/PBLD0EJDB5FWOLXP3B76) bucket 1 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. The Wells Fargo & Company group has 11 institutions in the directory, in 5 countries: all hold a BIC. Including [Wells Fargo Bank International Uc Frankfurt Branch](https://elucidate.co/directory/wells-fargo-bank-international-uc-frankfurt-branch-pnbpdeff), [Wells Fargo Bank International Unlimited Company](https://elucidate.co/directory/wells-fargo-bank-international-unlimited-company-pnbpie2d), [Wells Fargo Securities Europe S.A.](https://elucidate.co/directory/wells-fargo-securities-europe-s-a-wfsefrpp), [Wells Fargo Securities International Limited](https://elucidate.co/directory/wells-fargo-securities-international-limited-pnbpgb2w), [Everen Capital Corporation](https://elucidate.co/directory/everen-capital-corporation-evctus33). [See the Wells Fargo & Company group →](https://elucidate.co/directory/group/PBLD0EJDB5FWOLXP3B76) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 3201 N. 4TH AVENUE SIOUX FALLS 57104 UNITED STATES OF AMERICA - **Operational address:** 3201 N. 4TH AVENUE SIOUX FALLS,SD SIOUX FALLS,SD 57104 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 PNBPUS33XXX KB1H1DSPRFMYMCUFXT09 ``` ### 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 PNBPUS33XXX KB1H1DSPRFMYMCUFXT09 WELLS FARGO BANK, N.A. SIOUX FALLS US 3201 N. 4TH AVENUE SIOUX FALLS 57104 ``` 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 | | --- | --- | --- | --- | | WFLB | WELLS FARGO BANK NA - LONDON BRANCH | Operating MIC | Systematic internaliser | ## Network ### Branches and correspondent banking All 5 branch BICs connect to the head office, spread across 2 cities. Largest: Charlotte (3), Philadelphia (2). The bank publishes 30 accounts at other banks, across 6 regions. 4 other banks publish 4 accounts held with this bank. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33#overview-sources) 30 accounts at other banks, in 30 currencies, as the bank publishes them: [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AED | [First Abu Dhabi Bank](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa) United Arab Emirates | NBADAEAA | AE580354022003182270014 | FX settlement | Matches the Swift directory | | AUD | [Australia and New Zealand Banking Group Limited](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3MXXX | 201087AUD00001 | FX settlement | Matches the Swift directory | | BHD | [Arab Bank PLC](https://elucidate.co/directory/arab-bank-plc-arabbhbm) Bahrain | ARABBHBMMAN | BH05ARAB02002700610920 | FX settlement | Matches the Swift directory | | CAD | [Toronto Dominion Bank, The](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTTOR | 0360012149351 | FX settlement (clearing code CC000400732) | Matches the Swift directory | | CHF | [UBS Switzerland AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | CH780023023007973500Z | FX settlement | Matches the Swift directory | | CNH | [Bank of China](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) Hong Kong SAR China | BKCHHKHHXXX | 01287560117612 | FX settlement | Directory name differs BANK OF CHINA (HONG KONG) LIMITED | | CZK | [Komercni Banka AS](https://elucidate.co/directory/komercni-banka-a-s-kombczpp) Czechia | KOMBCZPPXXX | CZ3901000000000014460227 | FX settlement | Matches the Swift directory | | DKK | [Nordea Bank Danmark A/S](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKK | DK9820005000400134 | FX settlement | Matches the Swift directory | | EUR | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | DE79500700100958748600 | FX settlement | Matches the Swift directory | | GBP | [National Westminster Bank PLC](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) United Kingdom | NWBKGB2L | GB04NWBK60000404408233 | FX settlement | Matches the Swift directory | | HKD | [Hong Kong and Shanghai Bkg. Corp. Ltd.](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHHHKH | 567874664001 | FX settlement | Matches the Swift directory | | HUF | [UniCredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | BACXHUHB | HU25109000040000000101900012 | FX settlement | Matches the Swift directory | | ILS | [Bank Leumi Le Israel B.M.](https://elucidate.co/directory/bank-leumi-le-israel-b-m-lumiilit) Israel | LUMIILIT | IL870108000000022011743 | FX settlement | Matches the Swift directory | | JOD | [Arab Bank PLC](https://elucidate.co/directory/arab-bank-plc-arabjoax) Jordan | ARABJOAXTRF | J069ARAB1000000000100099786900 | FX settlement | Matches the Swift directory | | JPY | [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 4795 | FX settlement | Matches the Swift directory | | KRW | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-korea-limited-scblkrse) South Korea | SCBLKRSE | 195-10-011736 | FX settlement | Matches the Swift directory | | KWD | [National Bank of Kuwait](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) Kuwait | NBOKKWKW | KW46NBOK0000000000001000122589 | FX settlement | Matches the Swift directory | | MXN | [BBVA Bancomer](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BCMRMXMMCOR | 0095000451 (CLABE: 012180001670307891) | FX settlement | Matches the Swift directory | | NOK | [Nordea Bank Norge ASA](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | NO6360010241424 | FX settlement | Matches the Swift directory | | NZD | [ANZ Bank New Zealand Limited](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22058 | 201087/00001 | FX settlement | Matches the Swift directory | | PLN | [BankPekao](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) Poland | PKOPPLPW | PL23124000013149640111120301 | FX settlement | Directory name differs BANK POLSKA KASA OPIEKI SA | | QAR | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblqaqx) Qatar | SCBLQAQX | QA27SCBL000000000009276435001 | FX settlement | Matches the Swift directory | | RON | [BRO-Groupe Societe Generale SA](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) Romania | BRDEROBU | RO91BRDE427SV00471824270 | FX settlement | Matches the Swift directory | | SAR | [Saudi National Bank](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje) Saudi Arabia | NCBKSAJEXXX | SA7710000088300000009300 | FX settlement | Matches the Swift directory | | SEK | [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | SE0250000000052018513532 | FX settlement | Matches the Swift directory | | SGD | [DBS Bank Limited](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSG | 0370035700 | FX settlement | Matches the Swift directory | | THB | [Kasikornbank PCL](https://elucidate.co/directory/kasikornbank-public-company-limited-kasithbk) Thailand | KASITHBK | 0991325484 | FX settlement | Matches the Swift directory | | TRY | [Turkiye Garanti Bankasi AS](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) Türkiye | TGBATRIS093 | TR600006200093000006499617 | FX settlement | Matches the Swift directory | | USD | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbius6s) United States | WFBIUS6S | 00028634050723 | FX settlement; own USD account, San Francisco, ABA 121000248 | Matches the Swift directory | | ZAR | [Absa Bank South Africa](https://elucidate.co/directory/absa-bank-limited-absazajj) South Africa | ABSAZAJJ | 755876ZAR671201 | FX settlement (clearing code ZA632005) | Matches the Swift directory | This is Wells Fargo Bank, N.A.'s foreign exchange standard settlement instructions PDF. It is marked 'Effective as of May 2024', so the list may be stale. Final beneficiary is Wells Fargo Bank (WFBIUS6WFFX), attention Foreign Exchange. All 31 rows were extracted. The USD row is the bank's own account in San Francisco (ABA 121000248), so its direction is marked unknown. Separate securities delivery instructions for the bank, dated 6 April 2017, are on https://www.wellsfargo.com/cib/settlement-instructions/. They were not extracted as nostro accounts. 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. ### Respondent banks From the correspondent lists other banks publish 4 other banks publish 4 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | — | [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) Colombia | PNBPUS33PHL | — | inbound international transfers (ABA 026005092) | [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/) | | USD | [Banco Popular de Puerto Rico](https://elucidate.co/directory/banco-popular-de-puerto-rico-bpprprsx) Puerto Rico | PNBPUS33PHL | — | USD intermediary bank; ABA 121000248 | [resourcecenter.popular.com ↗](https://resourcecenter.popular.com/en/help/accounts/transfers/intermediary-banks/) | | USD | [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Mexico | PNBPUS33PHL | — | Inbound USD payments (intermediary bank) | [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 | | USD | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | PNBPUS33XXX | 2000191060245 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 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 | | --- | --- | --- | --- | --- | --- | | [PNBPUS33CHA](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33-cha) | — | Charlotte | 201 SOUTH COLLEGE STREET CHARLOTTE,NC CHARLOTTE,NC 28288 UNITED STATES OF AMERICA | — | 2026-06-22 | | [PNBPUS33FMG](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33-fmg) | FUNDS MANAGEMENT GROUP | Charlotte | 201 SOUTH COLLEGE STREET CHARLOTTE,NC CHARLOTTE,NC 28288 UNITED STATES OF AMERICA | — | 2026-06-22 | | [PNBPUS33PHL](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33-phl) | INTERNATIONAL OPERATIONS | Philadelphia | 530 WALNUT STREET PHILADELPHIA,PA PHILADELPHIA,PA 19101 POB 13866 UNITED STATES OF AMERICA | — | 2026-06-22 | | [PNBPUS33SLC](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33-slc) | INTERNATIONAL STANDBY LETTER OF CREDIT PROCESSING | Charlotte | 1525 W. W.T. HARRIS BLVD. MAC D1109-012 CHARLOTTE,NC CHARLOTTE,NC 28262 UNITED STATES OF AMERICA | — | 2026-06-22 | | [PNBPUS33ZIA](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33-zia) | — | Philadelphia | 101 NORTH PHILLIPS AVENUE PHILADELPHIA,PA PHILADELPHIA,PA 19106 UNITED STATES OF AMERICA | — | 2026-06-22 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Same legal entity - [Wells Fargo Bank, N.A. BIC PNBPUS3N Credit institution Prudential licence United States · On the FSB G-SIB list · LEI KB1H1DSPRFMYMCUFXT09](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) - [Wells Fargo Bank, N.A., London Branch BIC PNBPGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI KB1H1DSPRFMYMCUFXT09](https://elucidate.co/directory/wells-fargo-bank-n-a-london-branch-pnbpgb2l) Other BICs mapped to the same LEI. ### Same group - [Everen Capital Corporation BIC EVCTUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI YJLNZ4REDJZWRWLDCF04](https://elucidate.co/directory/everen-capital-corporation-evctus33) - [Golden Capital Management, LLC BIC GOCAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F04Z4D3CGREP09](https://elucidate.co/directory/golden-capital-management-llc-gocaus31) - [Wells Fargo Clearing Services, LLC BIC PNBPUS3W Financial institution Not on a tracked register United States · Not on a tracked register · LEI 88KRVSOEKUGQZJ3DKW55](https://elucidate.co/directory/wells-fargo-clearing-services-llc-pnbpus3w) - [Wells Fargo Securities, LLC BIC WFSLUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI VYVVCKR63DVZZN70PB21](https://elucidate.co/directory/wells-fargo-securities-llc-wfslus33) - [Wells Fargo Bank International Unlimited Company BIC PNBPIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI SX0CI4F7GVW5530ZMN03](https://elucidate.co/directory/wells-fargo-bank-international-unlimited-company-pnbpie2d) - [Wells Fargo Securities Europe S.A. BIC WFSEFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300AQWOOF7S8JFF80](https://elucidate.co/directory/wells-fargo-securities-europe-s-a-wfsefrpp) - [Wells Fargo Securities International Limited BIC PNBPGB2W Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI BWS7DNS2Z4NPKPNYKL75](https://elucidate.co/directory/wells-fargo-securities-international-limited-pnbpgb2w) [All 11 institutions in the Wells Fargo & Company group →](https://elucidate.co/directory/group/PBLD0EJDB5FWOLXP3B76) ### Same name, different BIC - [Wells Fargo Bank, N.A. BIC WFBIUS6S Credit institution Prudential licence United States · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbius6s) - [Wells Fargo Bank, N.A. BIC PNBPUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3c) - [Wells Fargo Bank, N.A. BIC WFBIUS6W Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbius6w) - [Wells Fargo Bank, N.A. BIC WFBIUS6T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbius6t) - [Wells Fargo Bank, N.A. BIC WFBIUSM1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbiusm1) - [Wells Fargo Bank, N.A. BIC PNBPUS3M Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3m) - [Wells Fargo Bank, N.A. BIC PNBPUS6L Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus6l) - [Wells Fargo Bank, N.A. BIC WFBIUS6A Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbius6a) - [Wells Fargo Bank, N.A. BIC WFBIUS6B Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wells-fargo-bank-n-a-wfbius6b) ### 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 Wells Fargo Bank, N.A.? 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 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **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: [wellsfargo.com](https://www.wellsfargo.com/) (official website) · [original](https://www17.wellsfargomedia.com/assets/images/rwd/wf_logo_220x23.png). ## 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. 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