Here is a snippet of news about recently closed banks in US: “US authorities closed six banks on Friday, bringing the total number of foreclosures in 2011 to 34. The largest of the shuttered banks was Superior Bank of Birmingham,…

I have been getting some queries regarding Swift Code and US ABA Codes. I would want to clarify some points here: SWIFT’s BIC Database Plus provides reference data for over 400,000 financial institutions in the world. It also matches on…

Many a times I see queries about swift codes for various credit unions in United States. But my findings about this says there are no direct swift codes for any of the credit unions in Unites States. So the question…

Swift Codes for First Financial Institutions Branches in London, England:  N° BIC code Institution Branch name City heading 1 FIRGGB21XXX FINANCIAL RISK MANAGEMENT LIMITED   LONDON 2 FIRMGB21XXX FIRST MARATHON SECURITIES (UK) LTD.   LONDON

Swift / BIC Codes for Firstrand Bank LTD Branches in Johannesburg, South Africa:  N° BIC code Institution Branch name City heading 1 FIRNZAJJ896 FIRSTRAND BANK LTD HEAD OFFICE INCL. DIVISIONS FIRST NATIONAL BANK, FNB CORPORATE AND RAND MERCHANT BANK (CUSTODY…

Swift Code for State Street Bank & Trust Co Branches in Singapore:  N° BIC code Institution Branch name City heading 1 SBOSSGSXAGC STATE STREET BANK AND TRUST COMPANY, SINGAPORE BRANCH (INVESTMENT SERVICES DIVISION) SINGAPORE 2 SBOSSGSXAGD STATE STREET BANK AND…

Swift Codes for State Street Bank & Trust Co Branches in Luxembourg:  N° BIC code Institution Branch name City heading 1 SBOSLULXLCO STATE STREET BANK LUXEMBOURG S.A. (LUXEMBOURG CASH OPERATIONS) LUXEMBOURG 2 SBOSLULXLFA STATE STREET BANK LUXEMBOURG S.A. (FUND ADMINISTRATION)…

Swift Code for State Street Bank Branches in Muenchen, Germany:   N° BIC code Institution Branch name City heading 1 SBOSDEMXAFT STATE STREET BANK GMBH (AGENT FUND TRADING) MUENCHEN 2 SBOSDEMXATV STATE STREET BANK GMBH (CASH OPERATIONS) MUENCHEN 3 SBOSDEMXCST STATE…

Swift Code for State Street Bank & Trust Co Branches in Sydney, Australia:   N° BIC code Institution Branch name City heading 1 SBOSAU2XOBU STATE STREET BANK AND TRUST COMPANY, SYDNEY BRANCH (OFFSHORE BANKING UNIT) SYDNEY 2 SBOSAU2XXXX STATE STREET BANK…

Swift Code for State Street Bank & Trust Co. Branches in Vienna, Austria: N° BIC code Institution Branch name City heading 1 SBOSATWWXXX STATE STREET BANK GMBH, AUSTRIA BRANCH   VIENNA

Swift Code for Guaranty Trust Bank Limited Branches in Nigeria  N° BIC code Institution Branch name City heading 1 GTBINGLAIFP GUARANTY TRUST BANK LIMITED (INFO POOL) LAGOS 2 GTBINGLAXXX GUARANTY TRUST BANK LIMITED   LAGOS

Swift Codes for First Bank of Nigeria  for It’s National Branches:  N° BIC code Institution Branch name City heading 1 FBNINGLAGCS FIRST BANK OF NIGERIA Swift Code (CUSTODIAN SERVICES) LAGOS 2 FBNINGLAXXX FIRST BANK OF NIGERIA Swift Code   LAGOS

Swift Codes For WGZ Bank AG Westdeutsche Genossenschafts-Zentral Bank Branches:  N° BIC code Institution Branch name City heading 1 GENODEDD570 WGZ BANK AG WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK   KOBLENZ 2 GENODEDDXXX WGZ BANK AG WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK   DUESSELDORF

List of Swift Codes for Westlb AG, Sparkasse Hagen, Stadt-Und Kreissparkasse Leipzig German Branches: N° BIC code Institution Branch name City heading 1 WELADE3BXXX WESTLB AG, BIELEFELD   BIELEFELD 2 WELADE3DXXX WESTLB AG, DORTMUND   DORTMUND 3 WELADE3EXXX WESTLB AG,…

List of Swift Codes for Oppenheim SAL. JR. Und CIE Branches in Germany:  N° BIC code Institution Branch name City heading 1 SOPPDE3KXXX OPPENHEIM,SAL.,JR. UND CIE   KOELN 2 SOPPDEDDXXX OPPENHEIM,SAL.,JR. UND CIE   DUESSELDORF 3 SOPPDEFFXXX OPPENHEIM,SAL.,JR. UND CIE…

Swift / BIC Codes for BNP Paribas Branches in Hong Kong:  N° BIC code Institution Branch name City heading 1 BNPAHKHHXXX BNP PARIBAS (HONG KONG BRANCH) HONG KONG 2 BNPAHKHPXXX BNP PARIBAS SECURITIES (ASIA) LTD.   HONG KONG

Swift Code List for Citibank Branch in Hong Kong : N° BIC code Institution Branch name City heading 1 CITIHKAXXXX CITIBANK (HONG KONG) LIMITED   HONG KONG 2 CITIHKHCXXX CITICORP INTERNATIONAL LTD   HONG KONG 3 CITIHKHXBAR CITIBANK N.A. (CITIBANK…

Swift Codes for Bank of China Branches in Hong Kong: N° BIC code Institution Branch name City heading 1 BKCHHKHH838 BANK OF CHINA (HONG KONG) LIMITED (RENMINBI CLEARING CENTRE) HONG KONG 2 BKCHHKHHCLS BANK OF CHINA (HONG KONG) LIMITED (CLS…

List of Swift Code For ABN Amro Bank N.V. Branches in Hong Kong: N° BIC code Institution Branch name City heading 1 ABNAHKAMXXX ABN AMRO ASSET MANAGEMENT (ASIA) LTD   HONG KONG 2 ABNAHKHHAAA ABN AMRO BANK N.V. HONG KONG…

Swift Code for Bank of America, N.A. Branches in Hong Kong: N° BIC code Institution Branch name City heading 1 BOFAHKHUXXX BANC OF AMERICA SECURITIES ASIA LIMITED   HONG KONG 2 BOFAHKHXEMG BANK OF AMERICA, N.A. HONG KONG (EMERGING MARKETS…