Major Banks by Country — SWIFT/BIC Directory: US, UK, EU, India, China & 22 More | Ohmyfin

Last reviewed: · Curated by Ohmyfin Organisation editorial.

Every cross-border payment terminates at a bank somewhere in the world. These directory pages list the major banks of each country with their SWIFT/BIC codes, head offices and roles in international payment routing — plus free UETR tracking for any payment that touches them.

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A–Z index — 26 entries

Major Banks in Australia Top banks in Australia (AUD) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Brazil Top banks in Brazil (BRL) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Canada Top banks in Canada (CAD) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in China Top banks in China (CNY) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in France Top banks in France (EUR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Germany Top banks in Germany (EUR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Hong Kong Top banks in Hong Kong (HKD) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in India Top banks in India (INR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Italy Top banks in Italy (EUR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Japan Top banks in Japan (JPY) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Mexico Top banks in Mexico (MXN) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Netherlands Top banks in Netherlands (EUR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Nigeria Top banks in Nigeria (NGN) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Pakistan Top banks in Pakistan (PKR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Philippines Top banks in Philippines (PHP) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Poland Top banks in Poland (PLN) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Saudi Arabia Top banks in Saudi Arabia (SAR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Singapore Top banks in Singapore (SGD) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in South Africa Top banks in South Africa (ZAR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in South Korea Top banks in South Korea (KRW) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Spain Top banks in Spain (EUR) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Switzerland Top banks in Switzerland (CHF) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in Turkey Top banks in Turkey (TRY) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in United Arab Emirates Top banks in United Arab Emirates (AED) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in United Kingdom Top banks in United Kingdom (GBP) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin. Major Banks in United States Top banks in United States (USD) with SWIFT/BIC codes, locations and roles in cross-border payments. Free UETR tracking on Ohmyfin.
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