BANK NAME |
BANK BRANCH |
CITY |
DETAILS |
FIRST FINANCIAL BANK
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ENGLEWOOD,CO
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FIDELITY SERVICE CO
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BOSTON,MA
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FIDELITY SERVICE CO
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AIM/POMS
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BOSTON,MA
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FIDELITY SERVICE CO
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CASH AND FUNDS OVERSIGHT OPERATIONS
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BOSTON,MA
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FIDELITY SERVICE CO
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BOSTON,MA
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FREDDIE MAC
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MCLEAN,VA
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FIDELITY MANAGEMENT TRUST CO.
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BOSTON,MA
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FIRST NATIONAL BANK
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OPERATIONS CENTER
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ANCHORAGE,AK
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FIRST NATIONAL BANK
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CHRISTIANSBURG,VA
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FIRST NATIONAL BANK
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INTERNATIONAL TRADE SERVICES OFFICE
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BOULDER,CO
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FIRST NATIONAL BANK
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GLOBAL BANKING GROUP
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OMAHA,NE
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FIRST NATIONAL BANK
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INTERNATIONAL TRADE SERVICES OFFICE
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DENVER,CO
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FIRST NATIONAL BANK
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FRISCO,TX
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FIRST NATIONAL BANK
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INTERNATIONAL TRADE SERVICES OFFICE
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FORT COLLINS,CO
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FIRST NATIONAL BANK
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INTERNATIONAL TRADE SERVICES OFFICE
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GREELEY,CO
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FIRST NATIONAL BANK
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INTERNATIONAL TRADE SERVICES OFFICE
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OVERLAND PARK,KS
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FIRST NATIONAL BANK
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INTERNATIONAL TRADE SERVICES OFFICE
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LINCOLN,NE
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FIRST NATIONAL BANK
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NORTH PLATTE,NE
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FIRST NATIONAL BANK
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TRADE SERVICES
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OMAHA,NE
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FIRST NATIONAL BANK
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WEALTH MANAGEMENT GROUP
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OMAHA,NE
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FROST NATIONAL BANK FINANCIAL MANAGEMENT GROUP
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SAN ANTONIO,TX
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FRANKLIN MANAGEMENT
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FPA
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SAN MATEO,CA
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FEDERAL RESERVE BANK OF NEW YORK
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FOREIGN EXCHANGE TRANSACTIONS
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NEW YORK,NY
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FRANKLIN PORTFOLIO ASSOCIATES
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PITTSBURGH,PA
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FRANKLIN PORTFOLIO ASSOCIATES
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PITTSBURGH,PA
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FISHER INVESTMENTS
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WOODSIDE,CA
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FIFTH THIRD BANK
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CUSTODY DEPARTMENT
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CINCINNATI,OH
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FIRST TENNESSEE BANK N.A.
|
MAIN
|
MEMPHIS,TN
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FIRST TENNESSEE BANK N.A.
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CHATTANOOGA MAIN
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CHATTANOOGA,TN
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FIRST TENNESSEE BANK N.A.
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DOWNTOWN WEST
|
KNOXVILLE,TN
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FIRST BANK AND TRUST
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MENOMONIE,WI
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FERGUSON WELLMAN CAPITAL MANAGEMENT, INC.
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PORTLAND,OR
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FORT WASHINGTON INVESTMENT ADVISORS, INC
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CINCINNATI,OH
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GCS DATA
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DALLAS,TX
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CITIZENS FIRST NATIONAL BANK
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GENOA,IL
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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NEW CITY,NY
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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GLOBAL CONTROL SWIFT
|
NEW YORK,NY
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GOLDMAN, SACHS AND CO.
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GLOBAL SECURITIES SERVICES
|
NEW YORK,NY
|
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GOLDMAN, SACHS AND CO.
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NETWORK MANAGEMENT DEPARTMENT
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NEW YORK,NY
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GREAT FLORIDA BANK
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MIAMI LAKES,FL
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RBS SECURITIES INC.
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GREENWICH,CT
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RBS SECURITIES INC.
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STAMFORD,CT
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GREENPOINT SAVINGS BANK
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NEW YORK,NY
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GOLDMAN SACHS BANK USA (FORMERLY GOLDMAN SACHS CAPITAL MARKETS, L.P.)
|
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NEW YORK,NY
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GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
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NO CASH DEPT.
|
NEW YORK,NY
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GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
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FUND ADMINISTRATION SERVICES
|
JERSEY CITY,NJ
|
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GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
|
TRADE DATE MESSAGES FOR FUND ADMIN SERVICES
|
JERSEY CITY,NJ
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GW CAPITAL, INC.
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BELLEVUE,WA
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HABIB AMERICAN BANK
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QUEENS BRANCH
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JACKSON HEIGHTS,NY
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BMO HARRIS BANK N.A.
|
GLOBAL TREASURY MGMT
|
CHICAGO,IL
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HARRIS BANK WINNETKA
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WINNETKA,IL
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CAPITAL ONE, N.A.
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HOUSTON,TX
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HORIZON ASSET MANAGEMENT
|
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NEW YORK,NY
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HUNTINGTON NATIONAL BANK
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CINCINNATI OFFICE
|
CINCINNATI,OH
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HUNTINGTON NATIONAL BANK
|
CLEVELAND BRANCH
|
CLEVELAND,OH
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HUNTINGTON NATIONAL BANK
|
ALL MICHIGAN OFFICES
|
DETROIT,MI
|
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HUNTINGTON NATIONAL BANK
|
ALL INDIANA OFFICES
|
INDIANAPOLIS,IN
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HUNTINGTON NATIONAL BANK
|
BRANCH OF COLUMBUS
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TOLEDO,OH
|
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HUNTINGTON NATIONAL BANK
|
ALL WEST VIRGINIA OFFICES
|
CHARLESTON,WV
|
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HUNTINGTON NATIONAL BANK
|
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COLUMBUS,OH
|
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INTER AMERICAN DEVELOPMENT BANK
|
TRADE FACILITATION PROGRAM
|
WASHINGTON,DC
|
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INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
|
|
WASHINGTON,DC
|
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INTERNATIONAL DEVELOPMENT ASSOCIATION
|
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WASHINGTON,DC
|
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ISRAEL DISCOUNT BANK OF NEW YORK
|
LOS ANGELES BRANCH
|
LOS ANGELES,CA
|
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|
ISRAEL DISCOUNT BANK OF NEW YORK
|
MIAMI BRANCH
|
AVENTURA,FL
|
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|
INTERNATIONAL MONETARY FUND
|
IMFNO1
|
WASHINGTON,DC
|
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INTERNATIONAL MONETARY FUND
|
IMFNO2
|
WASHINGTON,DC
|
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|
INTERNATIONAL MONETARY FUND
|
IMFSEC
|
WASHINGTON,DC
|
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ING FINANCIAL MARKETS LLC
|
|
NEW YORK,NY
|
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INVESTMENT COUNSELORS, INC.
|
|
ST. LOUIS,MO
|
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STATE STREET BANK AND TRUST COMPANY (FORMERLY INVESTORS BANK AND TRUST COMPANY)
|
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BOSTON,MA
|
View
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INTERNATIONAL RETAIL PAYMENTS OFFICE (FEDERAL RESERVE BANK OF ATLANTA)
|
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ATLANTA,GA
|
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IRWIN UNION BANK, FSB
|
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COLUMBUS,IN
|
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THE BANK OF NEW YORK MELLON
|
NEW YORK, AUTOMATED CLEARING HOUSE
|
NEW YORK,NY
|
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|
THE BANK OF NEW YORK MELLON
|
AMERICAN DEPOSITARY RECEIPTS
|
NEW YORK,NY
|
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|
THE BANK OF NEW YORK MELLON
|
ASSET MANAGEMENT SERVICES
|
NEW YORK,NY
|
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|
THE BANK OF NEW YORK MELLON
|
BROKER DEALER SERVICES
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
CLS CONTROL BRANCH
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
MAIN CASH ACCOUNT DEPT.
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
EQUITY DERIVATIVES
|
NEW YORK,NY
|
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|
THE BANK OF NEW YORK MELLON
|
ETF FUTURES AND OPTIONS
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
GLOBAL CURRENCY OPTIONS
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
GOVERNMENT SECURITIES CLEARANCE SERVICES
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
INTEREST RATE DERIVATIVES
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
IMPORT L/C DEPARTMENT
|
NEW YORK,NY
|
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|
THE BANK OF NEW YORK MELLON
|
MAJOR USERS LETTER OF CREDIT DEPARTMENT
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
DOCUMENTARY LETTERS OF CREDIT
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
MULTI-CURRENCY FUNDS TRANSFER DEPT
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
MONEY MARKET INSTRUMENTS
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
RECONCILEMENT AND CONTROL
|
NEW YORK,NY
|
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|
THE BANK OF NEW YORK MELLON
|
BANK TO BANK REIMBURSEMENTS
|
NEW YORK,NY
|
View
|
THE BANK OF NEW YORK MELLON
|
ISITC
|
NEW YORK,NY
|
View
|
INTERNATIONAL SECURITIES CLEARING CORPORATION
|
NORTH AMERICAN REGIONAL SETTLEMENT
|
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.