United States · Financial institution

Wells Fargo Bank, N.A.

BICWFBIUS6WXXX LEINo LEI mapped Licence no.Not on a tracked register Connected to Swift 3 branch codes 1 respondent bank Claim this profile

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: WFBIUS6WXXX head office
Connection to Swift: Connected to Swift
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: 3 branch codes
BIC first registered: 2021-10-23
Last updated: 2026-02-10

Identifiers

Head-office record

BIC: WFBIUS6WXXX
How the BIC breaks down: WFBIBank

USCountry · United States

6WLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: No LEI mapped in the directory

Profile

Type: Financial institution
Regulation: Not on a tracked register
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: 3201 N. 4TH AVENUE SIOUX FALLS,SD 57104 UNITED STATES OF AMERICA
Operational address: 333 MARKET STREET SAN FRANCISCO,CA SAN FRANCISCO,CA 94105 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>WFBIUS6WXXX</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>WFBIUS6WXXX</BICFI>
  <Nm>WELLS FARGO BANK, N.A.</Nm>
  <PstlAdr>
    <Ctry>US</Ctry>
    <AdrLine>3201 N. 4TH AVENUE SIOUX FALLS, SD 57104</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 3 branch BICs connect to the head office. They are all in San Francisco, and no function or registration year splits them further. Rockland Trust Company publishes 2 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

Rockland Trust Company publishes 2 accounts held with this bank, in 2 currencies.

Currency	Respondent bank	Held at	Account	Purpose	Published in
EUR	Rockland Trust Company United States	WFBIUS6WFFX	4945635084	Incoming EUR wires; intermediary Deutsche Bank AG, Frankfurt (DEUTDEFF)	rocklandtrust.com ↗ dated Aug 2013
JPY	Rockland Trust Company United States	WFBIUS6WFFX	4945635084	Incoming JPY wires; intermediary Sumitomo-Mitsui Bkg Corp Japan, Tokyo (SMBCJPJT)	rocklandtrust.com ↗ dated Aug 2013

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
WFBIUS6WCLS	CLS	San Francisco	SAN FRANCISCO,CA SAN FRANCISCO,CA UNITED STATES OF AMERICA	—	2026-02-10
WFBIUS6WFFX	FOREIGN EXCHANGE SETTLEMENTS	San Francisco	333 MARKET STREET SAN FRANCISCO,CA SAN FRANCISCO,CA 94105 UNITED STATES OF AMERICA	—	2026-03-07
WFBIUS6WPDX	PORTLAND INTERNATIONAL OPERATIONS	San Francisco	420 MONTGOMERY STREET SAN FRANCISCO,CA SAN FRANCISCO,CA 94104 UNITED STATES OF AMERICA	—	2026-02-10

See every BIC in United States →

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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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