BANK NAME |
BANK BRANCH |
CITY |
DETAILS |
CITADEL INVESTMENT GROUP, L.L.C.
|
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CHICAGO,IL
|
View
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CITADEL INVESTMENT GROUP, L.L.C.
|
TRM
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
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CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
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CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
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CITADEL INVESTMENT GROUP, L.L.C.
|
TWT
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CHICAGO,IL
|
View
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CITADEL INVESTMENT GROUP, L.L.C.
|
WIN
|
CHICAGO,IL
|
View
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CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
WLC
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
|
CITADEL INVESTMENT GROUP, L.L.C.
|
BRANCH
|
CHICAGO,IL
|
View
|
CITIBANK N.A.
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FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY
|
TAMPA,FL
|
View
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CITIBANK N.A.
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AMERICAN DEPOSITARY RECEIPTS
|
NEW YORK,NY
|
View
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CITIBANK N.A.
|
CITI MIDDLE OFFICE AS AGENT TO AGF - US
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
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BANCS SYSTEM
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NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CITI MIDDLE OFFICE AS AGENT TO CALAMOS
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CONSUMER BANK TREASURY BACK OFFICE
|
NEW YORK,NY
|
View
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CITIBANK N.A.
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FIXED INCOME CONFIRMATIONS
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CITI NA CAPITAL ADVISORS
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CITI PRIVATE EQUITY
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
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CARDS TREASURY BACK OFFICE
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CORPORATE TREASURY BACK OFFICE
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
AGENCY AND TRUST OPERATIONS
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CTSI
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
DELAWARE TREASURY BACK OFFICE
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
|
DELAWARE,NY
|
View
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CITIBANK N.A.
|
CITIBANK NEW YORK EMFX CONFIRMATIONS
|
NEW YORK,NY
|
View
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CITIBANK N.A.
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EURO CURRENCY FUNDING
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
GLOBAL CASH MANAGEMENT SYSTEM GCMS
|
NEW YORK,NY
|
View
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CITIBANK N.A.
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CONFIRMATION
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
DIRECT CREDIT / BACS
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
FUNDING
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
TRANSACTION INITIATION
|
NEW YORK,NY
|
View
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CITIBANK N.A.
|
|
NEW YORK,NY
|
View
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CITIBANK N.A.
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CITI HEDGE FUND SERVICES, US
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
INVESTMENT MANAGER OUTSOURCER
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
MCG DEPARTMENT
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
ONLINE INVESTMENT SERVICES
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
NAM COLLATERAL MANAGEMENT
|
NEW YORK,NY
|
View
|
CITIBANK N.A.
|
CITIGROUP PRIVATE BANK
|
LONG ISLAND,NY
|
View
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CITIBANK N.A.
|
CITIGROUP GTS TSU
|
NEW YORK,NY
|
View
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CITIBANK N.A
|
|
NEW YORK,NY
|
View
|
CITIBANK N.A
|
|
NEW YORK,NY
|
View
|
CITIBANK N.A
|
|
NEW YORK,NY
|
View
|
NORTHERN TRUST COMPANY, THE
|
QUANTITATING MANAGEMENT
|
CHICAGO,IL
|
View
|
NORTHERN TRUST COMPANY, THE
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MONEY MARKETS
|
CHICAGO,IL
|
View
|
NORTHERN TRUST COMPANY, THE
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INTERNATIONAL QUANTITIVE MANAGEMENT
|
CHICAGO,IL
|
View
|
COOKE AND BIELER, L.P.
|
|
PHILADELPHIA,PA
|
View
|
COMPASS BANK
|
SAN ISIDRO
|
LAREDO,TX
|
View
|
CREDIT AGRICOLE SECURITIES USA INC
|
NEW YORK OFFICE
|
NEW YORK,NY
|
View
|
CHARLES SCHWAB AND CO., INC.
|
|
SAN FRANCISCO,CA
|
View
|
CHARLES SCHWAB AND CO., INC.
|
PFX
|
SAN FRANCISCO,CA
|
View
|
CHARLES SCHWAB AND CO., INC.
|
TREASURY
|
SAN FRANCISCO,CA
|
View
|
CHARLES SCHWAB AND CO., INC.
|
WIRE TRANSFER SERVICES
|
SAN FRANCISCO,CA
|
View
|
CREDIT SUISSE SECURITIES (USA) LLC
|
ALTERNATE INVESTMENTS DEPARTMENT
|
NEW YORK,NY
|
View
|
CREDIT SUISSE SECURITIES (USA) LLC
|
OTC/EXCHANGE TRADE OPTIONS DEPT.
|
NEW YORK,NY
|
View
|
CREDIT SUISSE SECURITIES (USA) LLC
|
PRIME SERVICES
|
NEW YORK,NY
|
View
|
CREDIT SUISSE SECURITIES (USA) LLC
|
RECEIVE AND DISPURSE CASH
|
NEW YORK,NY
|
View
|
CREDIT SUISSE SECURITIES (USA) LLC
|
CORPORATE TREASURY
|
NEW YORK,NY
|
View
|
CREDIT SUISSE CAPITAL LLC
|
COLLATERAL MANAGEMENT UNIT
|
NEW YORK,NY
|
View
|
NORTHERN TRUST HEDGE FUND SERVICES
|
|
CHICAGO,IL
|
View
|
NORTHERN TRUST HEDGE FUND SERVICES
|
|
CHICAGO,IL
|
View
|
NORTHERN TRUST HEDGE FUND SERVICES
|
|
CHICAGO,IL
|
View
|
CHARTER ONE
|
|
MADISON HEIGHTS,MI
|
View
|
CITIZENS BANK, NA
|
LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL
|
MEDFORD,MA
|
View
|
CITIZENS BANK, NA
|
FOREX, CHECK COLL
|
PROVIDENCE,RI
|
View
|
DAIMLER NORTH AMERICA CORPORATION
|
INDUSTRIAL ACCOUNTS
|
MONTVALE,NJ
|
View
|
DELTA AIR LINES, INC
|
|
ATLANTA,GA
|
View
|
DEPOSITORY TRUST COMPANY
|
|
NEW YORK,NY
|
View
|
GREAT WESTERN BANK
|
60TH AND NW RADIAL HIGHWAY
|
OMAHA,NE
|
View
|
COMMERZ MARKETS LLC
|
INTERNATIONAL EQUITIES
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
GLOBAL CORPORATE ACTIONS
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
GLOBAL CORP VALIDATIONS
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
SETTLEMENT
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
|
NEW YORK,NY
|
View
|
DEPOSITORY TRUST AND CLEARING CORPORATION
|
|
NEW YORK,NY
|
View
|
DELOITTE AND TOUCHE INVESTMENT ADVISOR
|
|
NEW YORK,NY
|
View
|
DELOITTE AND TOUCHE INVESTMENT ADVISORS
|
|
CHICAGO,IL
|
View
|
DELOITTE AND TOUCHE INVESTMENT ADVISORS
|
|
SAN FRANCISCO,CA
|
View
|
DELOITTE AND TOUCHE INVESTMENT ADVISORS
|
|
LOS ANGELES,CA
|
View
|
EPOCH INVESTMENT PARTNERS, INC
|
OPERATIONS
|
NEW YORK,NY
|
View
|
ERNST AND YOUNG LLP
|
|
CHICAGO,IL
|
View
|
SECURITIES FINANCE TRUST COMPANY
|
FUTURES COLLATERAL
|
BOSTON,MA
|
View
|
FRANKLIN BANK, N.A.
|
|
SOUTHFIELD,MI
|
View
|
FORTIS CLEARING AMERICAS LLC
|
FCA PM ACCOUNT
|
CHICAGO,IL
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
FIDUCIARY TRUST - RECONCILIATION DEPT.
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
CLS
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
CLS
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
TREASURY MGMT. SYSTEM
|
NEW YORK,NY
|
View
|
FRANKLIN TEMPLETON INSTITUTIONAL, LLC
|
TMS
|
NEW YORK,NY
|
View
|
UNITED STATES OF AMERICA Branch Location Library is already full of BIC codes. With the help of such BIC codes, a person will be able to monitor the flow of money transfer, credit fund and direct debit transfers in the area of US through Bank Wire Transfer without spending a lot of efforts. These branch locations are free and accessible for all the individuals in the stated country who are interested to keep their money protected and secured in all of the financial transactions of licensed banking institution. Such codes are composed of eight to eleven string characters which can help people to determine the name of the country and bank where a certain amount of money came from. With the help of these codes for money transfer and other financial transactions in a banking institution, a person will be able to determine if a certain amount of money was sent to its real receiver or not to prevent mistakes and issues in the bank wire transfer.