Major Correspondent Banks — JPMorgan, HSBC, Citi, Deutsche Bank, BNP Paribas & More | Ohmyfin

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Most cross-border SWIFT payments route through 1–3 of the world's top correspondent banks. These pages give you the BIC, location and a profile of each — plus free UETR tracking for any payment that passed through them.

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A–Z index — 18 entries

Bank of America — SWIFT / BIC BOFAUS3N Bank of America (BIC BOFAUS3N) — Bank of America N.A. is a major USD clearer and one of the largest correspondents for Latin American Look up details and track payments routed through Bank of America free on Ohmyfin — we never charge individuals, anywhere in the world. Barclays — SWIFT / BIC BARCGB22 Barclays (BIC BARCGB22) — Barclays Bank PLC is a major GBP and EUR clearer and one of the top UK correspondent banks, with sig Look up details and track payments routed through Barclays free on Ohmyfin — we never charge individuals, anywhere in the world. BNP Paribas — SWIFT / BIC BNPAFRPP BNP Paribas (BIC BNPAFRPP) — BNP Paribas is the largest bank in the eurozone by assets and a major EUR / USD clearer. Strong pres Look up details and track payments routed through BNP Paribas free on Ohmyfin — we never charge individuals, anywhere in the world. BNY Mellon — SWIFT / BIC IRVTUS3N BNY Mellon (BIC IRVTUS3N) — BNY Mellon (Bank of New York Mellon) is one of the largest US correspondent and custody banks, handl Look up details and track payments routed through BNY Mellon free on Ohmyfin — we never charge individuals, anywhere in the world. Citibank N.A. — SWIFT / BIC CITIUS33 Citibank N.A. (BIC CITIUS33) — Citi is one of the top three USD clearing banks worldwide. Through Citi Treasury and Trade Solutions Look up details and track payments routed through Citibank N.A. free on Ohmyfin — we never charge individuals, anywhere in the world. Commerzbank — SWIFT / BIC COBADEFF Commerzbank (BIC COBADEFF) — Commerzbank is Germany's second-largest bank, focused on Mittelstand corporate clients and a major E Look up details and track payments routed through Commerzbank free on Ohmyfin — we never charge individuals, anywhere in the world. Crédit Agricole — SWIFT / BIC AGRIFRPP Crédit Agricole (BIC AGRIFRPP) — Crédit Agricole is the largest French banking group by assets and a key EUR clearer for retail and c Look up details and track payments routed through Crédit Agricole free on Ohmyfin — we never charge individuals, anywhere in the world. Deutsche Bank — SWIFT / BIC DEUTDEFF Deutsche Bank (BIC DEUTDEFF) — Deutsche Bank AG is Germany's largest bank and the dominant EUR clearer through TARGET2. Frankfurt B Look up details and track payments routed through Deutsche Bank free on Ohmyfin — we never charge individuals, anywhere in the world. HSBC — SWIFT / BIC HSBCGB2L HSBC (BIC HSBCGB2L) — HSBC (Hongkong and Shanghai Banking Corporation) is one of the world's largest banks with a strong p Look up details and track payments routed through HSBC free on Ohmyfin — we never charge individuals, anywhere in the world. ICBC (Industrial and Commercial Bank of China) — SWIFT / BIC ICBKCNBJ ICBC (Industrial and Commercial Bank of China) (BIC ICBKCNBJ) — ICBC is the world's largest bank by assets and the dominant CNY clearer for international SWIFT paym Look up details and track payments routed through ICBC (Industrial and Commercial Bank of China) free on Ohmyfin — we never charge individuals, anywhere in the world. ING Bank — SWIFT / BIC INGBNL2A ING Bank (BIC INGBNL2A) — ING Bank N.V. is the largest Dutch bank and a major EUR clearer, especially for Benelux and Central Look up details and track payments routed through ING Bank free on Ohmyfin — we never charge individuals, anywhere in the world. JPMorgan Chase — SWIFT / BIC CHASUS33 JPMorgan Chase (BIC CHASUS33) — JPMorgan Chase is the largest US correspondent bank and the world's largest USD clearing bank, settl Look up details and track payments routed through JPMorgan Chase free on Ohmyfin — we never charge individuals, anywhere in the world. Mizuho Bank — SWIFT / BIC MHCBJPJT Mizuho Bank (BIC MHCBJPJT) — Mizuho is one of Japan's top three banks, with extensive correspondent relationships across Asia and Look up details and track payments routed through Mizuho Bank free on Ohmyfin — we never charge individuals, anywhere in the world. MUFG Bank — SWIFT / BIC BOTKJPJT MUFG Bank (BIC BOTKJPJT) — MUFG Bank (Mitsubishi UFJ Financial Group) is Japan's largest bank and the top JPY clearer worldwide Look up details and track payments routed through MUFG Bank free on Ohmyfin — we never charge individuals, anywhere in the world. Société Générale — SWIFT / BIC SOGEFRPP Société Générale (BIC SOGEFRPP) — Société Générale is one of France's top three banks, particularly active in EUR, USD and African fra Look up details and track payments routed through Société Générale free on Ohmyfin — we never charge individuals, anywhere in the world. Standard Chartered — SWIFT / BIC SCBLGB2L Standard Chartered (BIC SCBLGB2L) — Standard Chartered specialises in trade and treasury for Africa, Asia and the Middle East. London is Look up details and track payments routed through Standard Chartered free on Ohmyfin — we never charge individuals, anywhere in the world. UBS — SWIFT / BIC UBSWCHZH80A UBS (BIC UBSWCHZH80A) — UBS is the largest Swiss bank and the dominant CHF clearer worldwide. Following the 2023 acquisition Look up details and track payments routed through UBS free on Ohmyfin — we never charge individuals, anywhere in the world. Wells Fargo — SWIFT / BIC WFBIUS6S Wells Fargo (BIC WFBIUS6S) — Wells Fargo is a top-five US correspondent bank, particularly active in trade finance, agricultural Look up details and track payments routed through Wells Fargo free on Ohmyfin — we never charge individuals, anywhere in the world.
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