United States · Credit institution
Wells Fargo Bank, N.A.
Legal name in the LEI recordWells Fargo Bank, National Association
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI KB1H1DSPRFMYMCUFXT09 (Wells Fargo Bank, National Association) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Wells Fargo Bank, N.A. (PNBPUS33). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- PNBPUS3NXXX 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 PNBPUS3N 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
- 2 branch codes
- BIC first registered
- 2003-06-07
- Last updated
- 2023-06-20
Identifiers
Head-office record
- BIC
- PNBPUS3NXXX
- How the BIC breaks down
- PNBPBank
- USCountry · United States
- 3NLocation
- XXXBranch · head office
- Branch description
- SPECIAL PROCESSING
- 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.
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 registers
- Country · region
- United States · North America
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Trading venues (MIC)
- Operates MIC WFLB 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 StatesOT19FZZ6Z7A27CCLDY33 ↗
- Ultimate parent
- Wells Fargo & Company · United StatesPBLD0EJDB5FWOLXP3B76 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Wells Fargo bucket 1 · 2025 listThe 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, Wells Fargo Bank International Unlimited Company, Wells Fargo Securities Europe S.A., Wells Fargo Securities International Limited, Everen Capital Corporation.
See the Wells Fargo & Company group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 101 NORTH PHILLIPS AVENUE SIOUX FALLS,SD 57104 UNITED STATES OF AMERICA
- Operational address
- 101 NORTH PHILLIPS 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
<FinInstnId>
<BICFI>PNBPUS3NXXX</BICFI>
<LEI>KB1H1DSPRFMYMCUFXT09</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>PNBPUS3NXXX</BICFI>
<LEI>KB1H1DSPRFMYMCUFXT09</LEI>
<Nm>WELLS FARGO BANK, N.A.</Nm>
<PstlAdr>
<TwnNm>SIOUX FALLS</TwnNm>
<Ctry>US</Ctry>
<AdrLine>101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57104</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 |
|---|---|---|---|
| WFLB | WELLS FARGO BANK NA - LONDON BRANCH | Operating MIC | Systematic internaliser |
Network
Branches and correspondent banking
All 2 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further. 56 other banks publish 57 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
56 other banks publish 57 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Alior Bank Spolka Akcyjna Poland | PNBPUS3NNYC | — | — | aliorbank.pl ↗ |
| USD | Axis Bank Limited India | PNBPUS3NNYC | 2000191075612 | — | axis.bank.in ↗ |
| USD | Axis Bank Limited(Formerly Uti Bank Central Office India | PNBPUS3NNYC | 2000191075612 | Inward wire remittances (same-day credit) | axis.bank.in ↗ |
| USD | Banco de la Provincia de Buenos Aires Argentina | PNBPUS3NNYC | — | Intermediary bank for incoming transfers | bancoprovincia.com.ar ↗ |
| USD | Banco de Reservas de la Republica Dominicana Dominican Republic | PNBPUS3NNYC | 2000192334022 | — | banreservas.com ↗ |
| USD | Bank of Baroda India | PNBPUS3NNYC | 2000193001118 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| USD | Bank of Chengdu CO., LTD China | PNBPUS3NNYC | — | inward remittances (intermediary / account-with bank) | static.ibank.bocd.com.cn ↗ dated Apr 2022 |
| USD | Bank of Nanjing China | PNBPUS3NNYC | 2000191000153 | receiving customer remittances (2017 PDF) | njcb.com.cn ↗ dated Sep 2017 |
| USD | Bank of Weifang Co.,ltd China | PNBPUS3NNYC | — | inward USD remittances | bankwf.com ↗ |
| USD | Bank Sinopac Company Limited Taiwan | PNBPUS3NNYC | — | inward remittances | goodliver.org.tw ↗ |
| USD | Banque Nationale du Canada Canada | PNBPUS3NNYC | — | Intermediary bank for USD wire transfers to the New York branch (BNDCUS33); ABA 026005092 | nbc.ca ↗ |
| USD | Bayerische Landesbank, Muenchen Germany | PNBPUS3NNYC | 2000193534122 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| USD | Brd - Groupe Societe Generale SA Romania | PNBPUS3NNYC | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| USD | Canadian Imperial Bank of Commerce Canada | PNBPUS3NNYC | — | Intermediary bank for incoming USD wire transfers from the US | cibc.com ↗ |
| USD | Canara Bank India | PNBPUS3NNYC | 2000193007934 | inward remittances | canarabank.bank.in ↗ |
| USD | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | PNBPUS3NNYC | — | marked SSI | cassacentrale.it ↗ dated 21 Apr 2026 |
| USD | Cathay United Bank Taiwan | PNBPUS3NNYC | — | inward remittances | cathayfut.com.tw ↗ |
| USD | Ceskoslovenska Obchodni Banka AS Czechia | PNBPUS3NNYC | — | — | csob.cz ↗ |
| USD | Doha Bank Qatar | PNBPUS3NNYC | 2000193006553 | — | dohabank.com.qa ↗ dated Jul 2026 |
| USD | First Commercial Bank., LTD Taiwan | PNBPUS3NNYC | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Fudian Bank Co.,ltd China | PNBPUS3NNYC | — | USD incoming payments (intermediary bank) | fudian-bank.com ↗ dated Mar 2021 |
| USD | Guangdong Shunde Rural Commercial Bank Company Limited China | PNBPUS3NNYC | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
| USD | Hamburger Sparkasse AG Germany | PNBPUS3NNYC | — | cover for third-currency payments | — |
| USD | Hang Seng Bank Limited Hong Kong SAR China | PNBPUS3NNYC | — | inward payments; Fedwire 026005092 | hangseng.com ↗ |
| USD | Hua Nan Commercial Bank Limited Taiwan | PNBPUS3NNYC | — | USD incoming remittances | hncb.com.tw ↗ dated Sep 2016 |
| USD | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | PNBPUS3NNYC | 2000193561111 | CP | iccreabanca.it ↗ |
| USD | Indian Bank India | PNBPUS3NNYC | 2000191062434 | — | indianbank.bank.in ↗ dated 4 Jul 2026 |
| USD | Industrial Bank Co.,ltd. China | PNBPUS3NNYC Listed as Wachovia National Association, NEW YORK | 119116791 | inward remittance | cib.com.cn ↗ |
| USD | Kgi Bank CO., Ltd. Taiwan | PNBPUS3NNYC | — | — | kgibank.com.tw ↗ |
| USD | Kotak Mahindra Bank Limited India | PNBPUS3NNYC | 2000193008564 | inward remittances | kotak.bank.in ↗ |
| USD | Mbank S.A. (Formerly Bre Bank S.A.) Poland | PNBPUS3NNYC | — | — | mbank.pl ↗ dated May 2026 |
| USD | National Bank of Fujairah United Arab Emirates | PNBPUS3NNYC | 2000193001228 | Commercial | nbf.ae ↗ dated Oct 2025 |
| USD | O-Bank Co.,ltd. Taiwan | PNBPUS3NNYC | — | inward foreign-currency remittances | o-bank.com ↗ dated May 2024 |
| USD | Oberbank AG Austria | PNBPUS3NNYC | — | — | oberbank.com ↗ |
| USD | Ping An Bank CO., Ltd. China | PNBPUS3NNYC | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| USD | Punjab National Bank India | PNBPUS3NNYC | 2000191001534 | inward remittances | pnb.bank.in ↗ |
| USD | Punjab National Bank India | PNBPUS3NNYC | 2000193007918 FED ABA 026005092 (CHIPS ABA -0509) | inward remittances | pnb.bank.in ↗ |
| USD | Qnb Bank Anonim Sirketi Türkiye | PNBPUS3NNYC | 2000191214004 | securitisation account (SEC.) | qnb.com.tr ↗ |
| USD | Rbl Bank Ltd. India | PNBPUS3NNYC | 2000191007114 | FED ABA 026005092; CHIPS ABA 0509; for FX the BIC shown is WFBIUS6WFFX | rbl.bank.in ↗ |
| USD | State Bank of India India | PNBPUS3NNYC Listed as Wachovia Bank NA (200191002245) | 2000090613528 | — | sbi.bank.in ↗ |
| USD | Swedbank AS Estonia | PNBPUS3NNYC | — | USD payments | swedbank.ee ↗ |
| USD | Taichung Commercial Bank Co.,ltd. Taiwan | PNBPUS3NNYC | — | — | tcbbank.com.tw ↗ |
| USD | Taishin International Bank Co.,ltd. Taiwan | PNBPUS3NNYC | — | Hong Kong branch settlement; UID 400491 | taishinbank.com.tw ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | PNBPUS3NNYC | 2000191163618 | Main SSI for money market | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | Taiwan Shin Kong Commercial Bank CO., LTD Taiwan | PNBPUS3NNYC | — | inward remittances | skbank.com.tw ↗ |
| USD | The Bank of East Asia, Limited Hong Kong SAR China | PNBPUS3NNYC | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| USD | The Commercial Bank (P.S.Q.C) Qatar | PNBPUS3N | 2000193006650 | settlement (SSI) | cbq.com.qa ↗ |
| USD | The Kwangju Bank Limited South Korea | PNBPUS3NNYC | 2000191118003 | inward remittances | kjbank.com ↗ |
| USD | Tmbthanachart Bank Public Company Limited Thailand | PNBPUS3NNYC | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Turkiye Vakiflar Bankasi T.A.O Türkiye | PNBPUS3NNYC | 2000193000106 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| USD | Union Bank of India India | PNBPUS3NNYC | 2000193008506 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| USD | Union Bank of Taiwan Taiwan | PNBPUS3NNYC | 2000191166369 | — | web.ubot.com.tw ↗ |
| USD | United Overseas Bank LTD Singapore | PNBPUS3NNYC | — | Incoming foreign currency remittances | uob.com.sg ↗ |
| USD | Xiamen International Bank Co.,ltd. China | PNBPUS3NNYC | 2000191230350 | — | xib.com.cn ↗ dated 1 Nov 2023 |
| USD | Yantai Bank CO., Ltd. China | PNBPUS3NNYC | 2000191005255 | inward remittances | yantaibank.net ↗ |
| USD | Yes Bank Limited India | PNBPUS3NNYC | 2000193004500 | — | goonj.org ↗ dated May 2018 |
| USD | Yuanta Commercial Bank CO., Ltd. Taiwan | PNBPUS3NNYC | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 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 |
|---|---|---|---|---|---|
| PNBPUS3NNYC | NEW YORK INTERNATIONAL BRANCH | New York | 30 HUDSON YARDS INTERNATIONAL OPERATIONS FLOOR 63 NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2023-06-20 |
| PNBPUS3NZIA | — | New York | 30 HUDSON YARDS FLOOR 63 NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2023-09-23 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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