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1ST PMF BANCORP    2 Branches
1ST SOURCE BANK    1 Branches
3 BRIDGE CAPITAL    1 Branches
3M COMPANY    1 Branches
AAM COMPANY    1 Branches
ABBOTT LABORATORIES    1 Branches
ABBVIE, INC.    1 Branches
ABEL/NOSER CORP    1 Branches
ABG SECURITIES INC.    1 Branches
ACCI SECURITIES INC.    1 Branches
ACORN FOUNDATION    1 Branches
ACUPAY SYSTEM LLC    1 Branches
ADIRONDACK TRUST CO    1 Branches
ADM DERIVATIVES, INC    1 Branches
ADVEST GROUP INC.    1 Branches
AFC PARTNERS LLC    1 Branches
AGENCY TRADING GROUP    1 Branches
AGT LLV    1 Branches
AIB BANK    3 Branches
AIMBANK    1 Branches
AJO, LP    1 Branches
AK CAPITAL LLC    1 Branches
ALEX BROWN AND SONS    1 Branches
ALGERT GLOBAL LLC    1 Branches
ALLEGIANCE BANK    1 Branches
ALLEGIS GROUP, INC.    1 Branches
ALLSTON CAPITAL LLC    1 Branches
ALLY BANK    1 Branches
ALLY FINANCIAL INC    5 Branches
ALPHA PARTNERS, LLC    1 Branches
ALPHA WINDWARD LLC    1 Branches
ALPHAMETRIX 360, LLC    1 Branches
ALPINE BANK    1 Branches
ALPS ADVISORS INC.    1 Branches
ALTAIR ADVISERS, LLC    1 Branches
ALTICOR INC    1 Branches
AMERASIA BANK    1 Branches
AMERICAN MARINE BANK    1 Branches
AMERICAS UNITED BANK    1 Branches
AMETEK, INC    1 Branches
AMEUR HOLDINGS    1 Branches
ANB BANK    1 Branches
ANCHOR BANK, N.A.    1 Branches
ANIXTER INC.    1 Branches
ANTARES CAPITAL LP    1 Branches
APOLLO BANK    1 Branches
APPLE BANK    1 Branches
APPNEXUS INC.    1 Branches
AQUA SECURITIES    1 Branches
ARAB BANK PLC    1 Branches
ARAMARK SERVICES INC    1 Branches
ARCHIPELAGO SERVICES    1 Branches
ARCONIC INC.    1 Branches
AREA TRUST COMPANY    1 Branches
ARES MANAGEMENT LLC    2 Branches
ARGUS CORPORATION    1 Branches
ARIEL INVESTMENTS    1 Branches
ARM CAPITAL ADVISORS    1 Branches
ARTHUR ANDERSEN    1 Branches
ARTHUR ZASKE    1 Branches
ARTISANS' BANK    1 Branches
ARVEST BANK    1 Branches
ASIA BANK NA    1 Branches
ASIAN BANK    1 Branches
ASIAN EQUITY    1 Branches
ASSENT LLC    1 Branches
AST TRUST COMPANY    1 Branches
ASTORIA BANK    1 Branches
ATLAS ADVISORS LLC    1 Branches
AUTRANET, INC.    1 Branches
AVATAR ASSOCIATES    1 Branches
AVIDBANK    1 Branches
AVM L.P.    1 Branches
AVNET, INC    1 Branches
AVON PRODUCTS INC.    1 Branches
AYRSHIRE ASSOCIATES    1 Branches
BA FUTURES, INC.    1 Branches
BAC FLORIDA BANK    1 Branches
BAHL AND GAYNOR    1 Branches
BAIN AND COMPANY INC    1 Branches
BALL CORPORATION    1 Branches
BANCFIRST    1 Branches
BANCO BRADESCO S.A.    1 Branches
BANCO DO BRASIL S.A    2 Branches
BANCO ROBERTS    1 Branches
BANESCO USA    1 Branches
BANGOR SAVINGS BANK    1 Branches
BANK FIRST NATIONAL    1 Branches
BANK HAPOALIM B.M.    5 Branches
BANK IOWA    1 Branches
BANK LEUMI USA    4 Branches
BANK MUTUAL    2 Branches
BANK OF AMERICA, N.A    2 Branches
BANK OF AMERICA, N.A.    39 Branches
BANK OF ANN ARBOR    1 Branches
BANK OF BARODA    1 Branches
BANK OF CHICKAMAUGA    1 Branches
BANK OF CHINA    5 Branches
BANK OF GUAM    1 Branches
BANK OF HAWAII    1 Branches
BANK OF HOPE    4 Branches
BANK OF LABOR    1 Branches
BANK OF MARIN    1 Branches
BANK OF MAYSVILLE    1 Branches
BANK OF MONTREAL    1 Branches
BANK OF NOVA SCOTIA    6 Branches
BANK OF SCOTLAND    1 Branches
BANK OF SMITHTOWN    1 Branches
BANK OF STOCKTON    1 Branches
BANK OF TAIWAN    1 Branches
BANK OF THE ORIENT    1 Branches
BANK OF THE WEST    2 Branches
BANK OF UTICA    1 Branches
BANK RHODE ISLAND    1 Branches
BANK SINOPAC    1 Branches
BANKERS' BANK    1 Branches
BANKUNITED N.A    1 Branches
BANNER BANK    1 Branches
BARABOO GROWTH LLC    1 Branches
BARCLAYS BANK PLC    3 Branches
BARCLAYS CAPITAL    2 Branches
BARCLAYS CAPITAL INC    1 Branches
BARCLAYS SECS    1 Branches
BARON CAPITAL, INC    1 Branches
BARTLETT AND CO.    1 Branches
BAXALTA US INC.    1 Branches
BAXTER CREDIT UNION    1 Branches
BBT SECURITIES    1 Branches
BBVA SECURITIES INC.    1 Branches
BC HOLDINGS    1 Branches
BCP SECURITIES LLC    1 Branches
BCS AMERICAS, INC.    1 Branches
BEAVER TRUST COMPANY    1 Branches
BECK MACK AND OLIVER    1 Branches
BELL BANK    1 Branches
BELMONT SAVINGS BANK    1 Branches
BENEDUM INTERESTS    1 Branches
BENEFICIAL BANK    1 Branches
BERGER FUNDS    1 Branches
BERKSHIRE BANK    1 Branches
BERTELSMANN, INC    1 Branches
BGC FINANCIAL LP    1 Branches
BGI    1 Branches
BLACK AND VEATCH    1 Branches
BLACKROCK, INC.    1 Branches
BLUEFIN ENERGY, LLC    1 Branches
BLUEFIN TRADING LLC    1 Branches
BMC SOFTWARE, INC.    1 Branches
BMO ASSET MANAGEMENT    1 Branches
BMO HARRIS BANK N.A.    4 Branches
BNP PARIBAS    41 Branches
BNP PARIBAS HOUSTON    1 Branches
BNP PARIBAS RCC    1 Branches
BNP PARIBAS USA    2 Branches
BNY BROKERAGE INC    1 Branches
BNY ESI AND CO.    1 Branches
BOCAGE CAPITAL LLC    1 Branches
BOFI FEDERAL BANK    1 Branches
BOGESE LC    1 Branches
BOKF, NA    2 Branches
BOLTON LLC    1 Branches
BORGWARNER INC    1 Branches
BOSE CORPORATION    1 Branches
BREMER BANK N.A.    1 Branches
BRIAN ZUCKER, CPA    1 Branches
BRICKELL BANK    1 Branches
BRIGHTSTAR CORP    1 Branches
BROADVIEW ADVISORS    1 Branches
BROOKLINE BANK    1 Branches
BROWN ADVISORY INC.    1 Branches
BT SECURITIES    1 Branches
BTIG LLC    1 Branches
BUCKINGHAM RESEARCH    1 Branches
BULLTICK LLC    1 Branches
BURLING BANK    1 Branches
BURNEY COMPANY    1 Branches
BUSEY BANK    1 Branches
BUSINESS BANK    1 Branches
BZX INVESTMENTS LTD    1 Branches
C.I.S.    1 Branches
CADENCE BANK, N.A.    1 Branches
CADINHA AND CO., LLC    1 Branches
CALAMOS ADVISORS LLC    2 Branches
CALVERT GROUP    1 Branches
CANACCORD ADAMS INC.    1 Branches
CANARA BANK    1 Branches
CAPITAL BANK, CORP    1 Branches
CAPITAL BANK, N.A.    1 Branches
CAPITAL COUNSEL, LLC    1 Branches
CAPITAL ONE, N.A.    3 Branches
CAPITAL ONE,N.A.    1 Branches
CARDINAL INVESTMENT    1 Branches
CARNES CAPITAL    1 Branches
CARRET AND COMPANY    1 Branches
CARRET CAPITAL, LLC    1 Branches
CARROLLTON BANK    1 Branches
CASHMERE VALLEY BANK    1 Branches
CASS COMMERCIAL BANK    1 Branches
CASTLEARK MANAGEMENT    1 Branches
CATERPILLAR INC.    1 Branches
CATHAY BANK    2 Branches
CAZENOVE    1 Branches
CBRE SERVICES, INC.    1 Branches
CBW BANK    1 Branches
CELGENE CORPORATION    2 Branches
CENTENNIAL BANK    1 Branches
CENTRAL BANK    1 Branches
CENTRAL PACIFIC BANK    1 Branches
CENTURY BANCORP    1 Branches
CENTURY BANCORP, LLC    1 Branches
CENTURY BANK    2 Branches
CENTURY BANK, LLC    1 Branches
CERNER CORPORATION    1 Branches
CHARTER ONE    1 Branches
CHARTERHOUSE INC.    1 Branches
CHASE BANK OF TEXAS    1 Branches
CHEIRON TRADING LLC    1 Branches
CHEMICAL BANK    1 Branches
CHENIERE ENERGY INC.    1 Branches
CHEVRON CORPORATION    1 Branches
CHITTENDEN BANK    1 Branches
CIBC BANK USA    1 Branches
CIBC OPPENHEIMER    1 Branches
CIRCLE TRUST COMPANY    1 Branches
CISCO SYSTEMS INC    1 Branches
CIT BANK    1 Branches
CIT GROUP INC.    1 Branches
CITADEL ADVISORS LLC    1 Branches
CITIBANK N.A    3 Branches
CITIBANK N.A.    50 Branches
CITICORP SAVINGS    1 Branches
CITIGROUP FOREX INC.    1 Branches
CITIZENS ADVISERS    1 Branches
CITIZENS BANK, NA    3 Branches
CITY NATIONAL BANK    2 Branches
CITY OF CHICAGO    1 Branches
CITY OF SACRAMENTO    1 Branches
CLEARWATER ANALYTICS    1 Branches
CLIFFORD ASSOCIATES    1 Branches
CLOVER PARTNERS LP.    1 Branches
CNB BANK    1 Branches
COASTAL SECURITIES    1 Branches
COBANK    1 Branches
COBIZ BANK    1 Branches
COEN AND DENSMORE    1 Branches
COHO PARTNERS, LTD.    1 Branches
COLONIAL BANK    1 Branches
COLUMBIA STATE BANK    1 Branches
COMERICA BANK    9 Branches
COMMERCE BANK    2 Branches
COMMERCEWEST BANK    1 Branches
COMMERZ MARKETS LLC    2 Branches
COMMERZBANK AG    3 Branches
COMMUNITY BANK    1 Branches
COMMUNITY BANK NA    1 Branches
COMMUNITY ONE BANK    1 Branches
COMPASS BANK    4 Branches
COMPASS GROUP LLC    1 Branches
CONCORDE AM    1 Branches
CONNING AND CO.    1 Branches
COOK MAYER TAYLOR    1 Branches
CORYO SECURITIES    1 Branches
COURIER CAPITAL    1 Branches
COVENANT BANK    1 Branches
CRADLEHOST    1 Branches
CRAIG HALLUM AND CO.    1 Branches
CREDIT AGRICOLE CIB    2 Branches
CREDIT ANSTALT    1 Branches
CREDIT VERITAS LLC    1 Branches
CROSBY STATE BANK    1 Branches
CROSS RIVER BANK    2 Branches
CROSSFIRST BANK    1 Branches
CRT SERVICES, INC.    1 Branches
CT MASON, INC    1 Branches
CTC INVESTMENTS LLC    1 Branches
CULLINAN ASSOCIATES    1 Branches
CUMBERLAND ADVISORS    1 Branches
CUSTOMERS BANK    1 Branches
CV BROKERAGE INC    1 Branches
CWH ASSOCIATES    1 Branches
D.A. CAMPBELL    1 Branches
D.A. DAVIDSON AND CO    1 Branches
D.J. ST. GERMAIN    1 Branches
DA DARIDSON    1 Branches
DANA LIMITED    1 Branches
DARRELL AND KING    1 Branches
DBRS, INC.    1 Branches
DECKER AND COMPANY    2 Branches
DELL USA LP    1 Branches
DELTA AIR LINES, INC    2 Branches
DENALI ADVISORS    1 Branches
DEUTSCHE BANK AG    11 Branches
DEXIA CREDIT LOCAL    1 Branches
DFC GLOBAL CORP    1 Branches
DIEBOLD INCORPORATED    1 Branches
DIRHAM EXPRESS    1 Branches
DISCOVERY BANK    1 Branches
DODGE AND COX    1 Branches
DOLLAR BANK FSB    1 Branches
DOVER PARTNERS    1 Branches
DRAKE MANAGEMENT LLC    1 Branches
DREXEL HAMILTON LLC    1 Branches
DRW COMMODITIES LLC    1 Branches
DRW EMM, LLC    1 Branches
DRW INVESTMENTS LLC    1 Branches
DSI INTERNATIONAL    1 Branches
DSM CAPITAL PARTNERS    1 Branches
DST SECURITIES INC    1 Branches
DUMAC, INC.    1 Branches
DV CAPITAL LLC    1 Branches
E-TRADE    1 Branches
EARNEST PARTNERS    1 Branches
EAST-WEST BANK    2 Branches
EASTBANK, N.A.    1 Branches
EASTERN BANK    1 Branches
EATON CORPORATION    1 Branches
EBAY INC.    1 Branches
EBS ASSET MANAGEMENT    1 Branches
ECAPITALFUND    1 Branches
ECCU    1 Branches
ECOLAB INC    1 Branches
ECOM USA INC.    1 Branches
EDGE SECURITIES    1 Branches
EDMP, INC.    1 Branches
EGM CAPITAL    1 Branches
EJF CAPITAL LLC    1 Branches
ELI GLOBAL LLC    1 Branches
ELIRE, INC.    1 Branches
EMBANK, LLC    1 Branches
EMPIRE NATIONAL BANK    1 Branches
EMPRISE BANK    1 Branches
EMYS CAPITAL    1 Branches
ENDPOINT CAPITAL    1 Branches
EQUINOX CAPITAL    1 Branches
EQUITY BANK    1 Branches
ERNST AND YOUNG    1 Branches
ERNST AND YOUNG LLP    1 Branches
ERSTE GROUP BANK AG    1 Branches
ESIR INC.    1 Branches
ESTEE LAUDER    1 Branches
ETRADE BANK    1 Branches
EURO BROKERS INC.    1 Branches
EUROPEAN INVESTORS    1 Branches
EVANS BANK, N.A.    1 Branches
EVERBANK    1 Branches
EVERTRUST BANK    1 Branches
EXANE INC.    1 Branches
EXELON CORPORATION    1 Branches
EXPEDIA INC.    1 Branches
EXTRACO BANKS, N.A.    1 Branches
F L PUTNAM    2 Branches
FAF ADVISORS, INC    1 Branches
FAIRVIEW CAPITAL    1 Branches
FALCON SPARKASSE LLC    1 Branches
FAN ASSET MANAGEMENT    1 Branches
FANNIE MAE    2 Branches
FCSTONE, LLC    1 Branches
FCT GROUP INC.    1 Branches
FEDERATED INVESTORS    1 Branches
FESHBACH BROTHERS    1 Branches
FGI WIRELESS    1 Branches
FIDELITY BANK    3 Branches
FIDELITY SERVICE CO    22 Branches
FIELDSTONE SERVICES    1 Branches
FIERA CAPITAL INC.    1 Branches
FIFTH THIRD BANK    2 Branches
FIG LLC    3 Branches
FINAMEX    1 Branches
FINEX    1 Branches
FINSER CORPORATION    1 Branches
FIRST AMERICAN BANK    1 Branches
FIRST BANK    1 Branches
FIRST BANK AND TRUST    2 Branches
FIRST BANK OF BERNE    1 Branches
FIRST BUSINESS BANK    1 Branches
FIRST FIDUCIARY    1 Branches
FIRST FINANCIAL BANK    2 Branches
FIRST GENERAL BANK    1 Branches
FIRST HAWAIIAN BANK    1 Branches
FIRST IC BANK    1 Branches
FIRST IPSWICH BANK    1 Branches
FIRST MERCHANTS BANK    1 Branches
FIRST MIDWEST BANK    2 Branches
FIRST NATIONAL    1 Branches
FIRST NATIONAL BANK    14 Branches
FIRST NATIONS BANK    1 Branches
FIRST QUADRANT, L.P.    1 Branches
FIRST REPUBLIC BANK    1 Branches
FIRST SECURITY BANK    1 Branches
FISHER GROUP, THE    1 Branches
FISHER INVESTMENTS    2 Branches
FITCH, INC.    1 Branches
FLAGSTAR BANK, FSB    1 Branches
FLEET SECURITIES    1 Branches
FLEMING RESEARCH    1 Branches
FLUOR CORPORATION    1 Branches
FORD MOTOR COMPANY    1 Branches
FORT HOOD NATE BANK    1 Branches
FORWARD MANAGEMENT    1 Branches
FOUR STAR CARGO INC.    1 Branches
FOX ASSET MANAGEMENT    1 Branches
FOX PITT KELTON INC.    1 Branches
FPB ASIA LIMITED    1 Branches
FRANKLIN BANK, N.A.    1 Branches
FRANKLIN MANAGEMENT    2 Branches
FREDDIE MAC    2 Branches
FREEDOM CAPITAL    1 Branches
FROST BANK    1 Branches
FTI CONSULTING, INC.    1 Branches
FULTON BANK, N.A.    1 Branches
FUNDTECH CORPORATION    1 Branches
G K BAUM    1 Branches
G TREASURY SS, LLC    3 Branches
GAIN CAPITAL INC.    1 Branches
GAJA BANK, LLC    1 Branches
GAVEKAL CAPITAL, LLC    1 Branches
GCS DATA    2 Branches
GELBER GROUP, INC.    1 Branches
GELDERMANN, INC.    1 Branches
GENA, INC.    1 Branches
GENERAL MILLS, INC.    1 Branches
GENEVA ADVISORS, LLC    1 Branches
GERALD, INC.    1 Branches
GFX CORPORATION    1 Branches
GIB AMERICAS-USA    1 Branches
GILEAD SCIENCES INC.    1 Branches
GLICKENHAUS AND CO.    1 Branches
GLOBAL HOLDINGS INC    1 Branches
GLOBALT INC    1 Branches
GLOVISTA INVESTMENTS    1 Branches
GM ASSET MANAGEMENT    1 Branches
GMP SECURITIES, LLC    1 Branches
GMS GROUP    1 Branches
GOFEN AND GLOSSBERG    1 Branches
GOLDBERG BROS.    1 Branches
GOLDEN BANK, N.A.    1 Branches
GOOGLE LLC    1 Branches
GOOGLE PAYMENT CORP    1 Branches
GQG PARTNERS LLC    1 Branches
GRABILL BANK    1 Branches
GRAND BANK    1 Branches
GRANDPOINT BANK    1 Branches
GRATRY AND COMPANY    1 Branches
GRAY AND COMPANY    1 Branches
GREAT FLORIDA BANK    1 Branches
GREAT SOUTHERN BANK    1 Branches
GREAT WESTERN BANK    2 Branches
GREENBURG TRAURIG    1 Branches
GRIFFON CAPITAL    1 Branches
GT NEXUS, INC.    1 Branches
GUZMAN AND COMPANY    1 Branches
GW CAPITAL, INC.    1 Branches
GWLA FINANCIAL    1 Branches
GX CLARKE    1 Branches
GXS, INC.    2 Branches
H. G. WELLINGTON    1 Branches
HA SCHUPF    1 Branches
HABIB AMERICAN BANK    2 Branches
HABIB BANK LIMITED    2 Branches
HALSEY ASSOCIATES    1 Branches
HAMBRECHT AND QUIST    1 Branches
HAMILTON AND CO.    1 Branches
HAMMOND ASSOCIATES    1 Branches
HANMI BANK    1 Branches
HAPPY STATE BANK    1 Branches
HARCH AND COMPANY    1 Branches
HARRIS BANK WINNETKA    1 Branches
HAVENS PARTNERS    1 Branches
HELM BANK    1 Branches
HENDLEY AND COMPANY    1 Branches
HENRY SCHEIN INC    1 Branches
HERITAGE OAKS BANK    1 Branches
HIGH ROCK CAPITAL    1 Branches
HILLSIDE CAPITAL    1 Branches
HMK HOLDINGS LP    1 Branches
HOENIG AND CO.    1 Branches
HOME SAVINGS BANK    1 Branches
HOME STATE BANK    1 Branches
HOMESTREET BANK    1 Branches
HOMETOWN BANK NA    1 Branches
HORICON STATE BANK    1 Branches
HORTON POINT LLC    1 Branches
HP INC.    4 Branches
HRT FINANCIAL LLC    1 Branches
HSBC BANK USA, N.A.    16 Branches
HUBBELL INCORPORATED    1 Branches
HUDSON ADVISORS LLC    1 Branches
IBERIABANK    1 Branches
ICE CANYON LLC    1 Branches
ICE CLEAR US, ICE.    1 Branches
ICE TRUST U.S. LLC.    1 Branches
ICICI BANK LIMITED    3 Branches
ICON ADVISERS    1 Branches
IDS TRUST COMPANY    1 Branches
IFS SECURITIES, INC    1 Branches
ILLINOIS FOREX    1 Branches
IMPERIAL BANK TRUST    1 Branches
IMT INTERNATIONAL    1 Branches
INCAPITAL LLC    1 Branches
INDIUM SOFTWARE, INC    1 Branches
ING CAPITAL LLC    1 Branches
INMOST PARTNERS LLC    1 Branches
INSTINET, LLC    1 Branches
INTEGRE ADVISORS    1 Branches
INTEL CORPORATION    1 Branches
INTER NATIONAL BANK    1 Branches
INTERAUDI BANK    1 Branches
INTEVA PRODUCTS LLC    1 Branches
INTL TRADING INC    1 Branches
INTRUST BANK, N.A.    1 Branches
INVERMEXICO U.S.A.    1 Branches
INVESTORS BANK    1 Branches
INVEX INC.    1 Branches
INWOOD NATIONAL BANK    1 Branches
IOWA COMPANY    1 Branches
ISI GROUP INC.    1 Branches
ITG INC.    2 Branches
ITRON, INC.    1 Branches
ITT INC.    1 Branches
J B HANAUER AND CO.    1 Branches
J.C. BRADFORD AND CO    1 Branches
JARDEN CORPORATION    1 Branches
JEFFERIES LLC.    4 Branches
JEFFERSON STATE BANK    1 Branches
JFD SECURITIES INC    1 Branches
JNK SECURITIES CORP    1 Branches
JOHN ARNOLD    1 Branches
JOHNSON BANK    1 Branches
JPP EUROSECURITIES    1 Branches
JUMP TRADING, LLC    1 Branches
K AND L GATES LLP    1 Branches
KA ASSOCIATES, INC    1 Branches
KASH MART AMERICA    1 Branches
KBC BANK N.V.    1 Branches
KBH    1 Branches
KDP ASSET MANAGEMENT    1 Branches
KEEFE BRUYETTE    1 Branches
KEMPEN AND CO    1 Branches
KHRONOS LLC    1 Branches
KILLEN GROUP, THE    1 Branches
KIM ENG SECURITIES    1 Branches
KIPIE INC    1 Branches
KIRKPATRICK BANK    1 Branches
KOKUSAI AMERICA INC.    1 Branches
KPH/INVEST, LLC    1 Branches
L AND L SALES    1 Branches
LAKE CITY BANK    1 Branches
LAKESIDE BANK    1 Branches
LANDIS ASSOCIATES    1 Branches
LANGHEER MCALLENNEY    1 Branches
LANSING PROP LLC    1 Branches
LASALLE BANK NA    1 Branches
LASSER MARSHALL    1 Branches
LAWRENCE (C.J.) INC.    1 Branches
LAWRENCE RUBEN, INC.    1 Branches
LCH.CLEARNET LLC    2 Branches
LEADER BANK N.A.    1 Branches
LEAR CORPORATION    1 Branches
LEHMAN BROTHERS INC.    1 Branches
LEK SECURITIES CORP    1 Branches
LEVEL ONE BANK    1 Branches
LEWCO SECS    1 Branches
LG DISPLAY USA INC    1 Branches
LIBERUM CAPITAL INC    1 Branches
LIQUIDNET INC    1 Branches
LIT AMERICA, INC.    2 Branches
LLENROC CAPITAL LLC    1 Branches
LLOYDS BANK PLC    2 Branches
LLOYDS BANK PLC.    2 Branches
LORAIN COUNTY BANK    1 Branches
LORAIN NATIONAL BANK    1 Branches
LORD, ABBETT AND CO.    1 Branches
LSV ASSET MANAGEMENT    1 Branches
LUZO COMMUNITY BANK    1 Branches
LYNMAR CAPITAL GROUP    1 Branches
M AND T BANK    3 Branches
M.Y. SAFRA BANK    1 Branches
MABREY BANK    1 Branches
MACATAWA BANK    1 Branches
MACKAY SHIELDS LLC    2 Branches
MADISON SCOTTSDALE    1 Branches
MAGNA SECURITIES    1 Branches
MAGNETAR CAPITAL LLC    1 Branches
MAN FXCLEAR, LLC    1 Branches
MANAGERLINK.COM LLC    1 Branches
MANUFACTURERS BANK    1 Branches
MARKITSERV, LLC    1 Branches
MARS NATIONAL BANK    1 Branches
MARSHFIELD ASSOCIATE    1 Branches
MASCO CORPORATION    1 Branches
MATTEI HOLDINGS    1 Branches
MAZAMA CAPITAL    1 Branches
MCCONNELL FOUNDATION    1 Branches
MCLANE GROUP, L.P.    1 Branches
MCNB BANK NA    1 Branches
MECHANICS BANK    1 Branches
MERCANTIL BANK, N.A.    1 Branches
MERCHANTS BANK    1 Branches
MERCK AND CO., INC.    3 Branches
METRO CITY BANK    1 Branches
MF GLOBAL INC    1 Branches
MI TRADING CORP.    1 Branches
MIDFIRST BANK    1 Branches
MIDWOOD SECURITIES    1 Branches
MIO PARTNERS, INC.    1 Branches
MITTLEMAN BROTHERS    1 Branches
MIZUHO BANK (USA)    1 Branches
MKM PARTNERS LLC    1 Branches
MLV AND CO. LLC    1 Branches
MOBIS ALABAMA, LLC    1 Branches
MOBIS NORTH AMERICA    1 Branches
MODERN BANK N.A.    1 Branches
MONEY MANAGERS, INC.    1 Branches
MORGAN ADAMS    1 Branches
MORGAN BANK    1 Branches
MORGAN KEEGAN    1 Branches
MORTON CLARKE    1 Branches
MRC GLOBAL INC    1 Branches
MSD CAPITAL L.P.    1 Branches
MT760.COM    1 Branches
MTG LLC    1 Branches
MUFG UNION BANK N.A.    13 Branches
MUHLENKAMP FUND    1 Branches
MYLAN INC.    1 Branches
NASDAQ    1 Branches
NASDAQ LIFE MARKETS    1 Branches
NASDAQ, INC.    2 Branches
NASH WEISS INC.    1 Branches
NATIONAL GRID USA    1 Branches
NATIONWIDE INSURANCE    1 Branches
NATIXIS    2 Branches
NBAD AMERICAS N.V.    1 Branches
NBT BANK    1 Branches
NED DAVIS RESEARCH    1 Branches
NESBITT BURNS    1 Branches
NETFOLIO, INC    1 Branches
NEVADA STATE BANK    1 Branches
NEW MILLENNIUM BANK    1 Branches
NEWELL ASSOCIATES    1 Branches
NICHOLAS ADVISORS    1 Branches
NICO HOLDINGS LLC    1 Branches
NIKE HOLDING LLC    1 Branches
NIKE INC    2 Branches
NIKE NEONFINCO    1 Branches
NIKE USA, INC.    1 Branches
NIKE, INC.    1 Branches
NIKKO AM    1 Branches
NOAH BANK    1 Branches
NOBLE AMERICAS CORP    1 Branches
NODAL EXCHANGE LLC    1 Branches
NORTHERN CAPITAL    1 Branches
NORTHERN STAR BANK    1 Branches
NORTHWAY BANK    1 Branches
NUCOR CORPORATION    1 Branches
NUVEEN INVESTMENTS    1 Branches
NVIDIA CORPORATION    1 Branches
O'CONNOR AND COMPANY    1 Branches
OAK ASSOCIATES, LTD    1 Branches
OAKMONT CORPORATION    1 Branches
OANDA CORPORATION    2 Branches
OCA, INC.    1 Branches
OCEAN BANK    1 Branches
OFFIT BANK    1 Branches
OHANA PACIFIC BANK    1 Branches
OHIO BANK, THE    1 Branches
OLD NATIONAL BANK    1 Branches
OLIN CORPORATION    1 Branches
OLIVETREE USA LLC    1 Branches
OMGEO LLC    2 Branches
ONECHICAGO LLC    1 Branches
ONEWEST BANK N.A    1 Branches
OPEN BANK    1 Branches
OPUS BANK    1 Branches
ORBITEX MGT. INC.    1 Branches
ORD MINNETT INC    1 Branches
ORIGIN BANK    1 Branches
OSI GROUP, LLC    1 Branches
OTA LTD PARTNERS    1 Branches
OTC BULLETIN BOARD    1 Branches
OTR GLOBAL    1 Branches
OXBOW CARBON LLC    1 Branches
OZ MANAGEMENT LP    2 Branches
PAA CAPITAL TRUST    1 Branches
PACCAR INC    1 Branches
PACIFIC CITY BANK    1 Branches
PACIFIC PREMIER BANK    1 Branches
PACIFIC WESTERN BANK    1 Branches
PALISADE CAPITAL    1 Branches
PALL CORPORATION    1 Branches
PARA ADVISORS LLC    1 Branches
PARADISE BANK    1 Branches
PARIBAS    3 Branches
PARK NATIONAL BANK    2 Branches
PARK STATE BANK    1 Branches
PATRIOT SECURITIES    1 Branches
PATTEN AND PATTEN    1 Branches
PAUL D SONZ PARTNERS    1 Branches
PAYCOMMERCE INC.    1 Branches
PAYDEN AND RYGEL    1 Branches
PAYONEER INC    1 Branches
PAYPAL INC.    2 Branches
PAYSYSTEMS.COM INC.    1 Branches
PEGASUS BANK    1 Branches
PENDO, LLC    1 Branches
PEOPLES BANK    2 Branches
PEPSICO, INC.    1 Branches
PERGAMENT ADVISORS    1 Branches
PERSHING LLC    1 Branches
PETER B. CANNELL    1 Branches
PETERS AND COMPANY    1 Branches
PGIM, INC.    2 Branches
PHALANX    1 Branches
PICOCO LLC    1 Branches
PILGRIM FUNDS    1 Branches
PILOT 2016-A LLC    1 Branches
PILOT 2017-A LLC    1 Branches
PIMCO ADVISORS LP    1 Branches
PIMCO USA    1 Branches
PINNACLE BANK    1 Branches
PIONEER MUTUAL FUNDS    1 Branches
PITNEY BOWES INC.    1 Branches
PLAINS STATE BANK    1 Branches
PLAINSCAPITAL BANK    1 Branches
PLAZA BANK    1 Branches
PMA SECURITIES INC.    1 Branches
PNC BANK, N.A.    4 Branches
POINTER CAPITAL LLC    1 Branches
PORT CAPITAL LLC    1 Branches
PORTAL    1 Branches
PORTFOLIO GROUP, THE    1 Branches
PORTIGON AG    4 Branches
POTTER WARBURG    1 Branches
PPM AMERICA, INC    1 Branches
PQ CORPORATION    1 Branches
PREFERRED BANK    2 Branches
PREMIER BANK    1 Branches
PRESIDIO BANK    1 Branches
PRIME ADVISORS, INC.    1 Branches
PRISMVIEW, LLC    1 Branches
PROFESSIONAL BANK    1 Branches
PROLOGIS, L.P.    1 Branches
PROSPERITY BANK    1 Branches
PUBLIC SAVINGS BANK    1 Branches
PUTNAM INVESTMENTS    1 Branches
PUTNAM TRUST CO.    1 Branches
PVG ASSET MANAGEMENT    1 Branches
PVH CORP    1 Branches
QCI ASSET MANAGEMENT    1 Branches
QED INVESTMENTS LLC.    1 Branches
QVT FINANCIAL LP    1 Branches
R.H. BLUESTEIN    1 Branches
R.M. DAVIS, INC.    1 Branches
RABOBANK NEW YORK    2 Branches
RABOBANK, N.A.    1 Branches
RAMIUS ADVISORS LLC    1 Branches
RANGER CAPITAL GROUP    1 Branches
RAYTHEON COMPANY    1 Branches
RBS SECURITIES INC.    4 Branches
RED STAR FUNDS    1 Branches
REDBURN (USA) LLC    1 Branches
REDWOOD INVESTMENTS    1 Branches
REED SLATKIN    1 Branches
REGIONS BANK    2 Branches
RELIANCE BANK    1 Branches
REMY INVESTORS    1 Branches
RENASANT BANK    1 Branches
REPUBLIC FIRST BANK    1 Branches
RESONANT SYSTEMS, LP    1 Branches
RFMS INC.    1 Branches
RHUMBLINE ADVISORS    1 Branches
RICHARD BEALE    1 Branches
RICHLAND COUNTY BANK    1 Branches
RIO NATIONAL BANK    1 Branches
RIS INC    1 Branches
RIVERSIDE F.E.C.    1 Branches
RJ O'BRIEN    1 Branches
RONIN CAPITAL LLC    1 Branches
ROULSTON AND COMPANY    1 Branches
ROYAL ALLIANCE    1 Branches
ROYAL BANK OF CANADA    5 Branches
ROYAL BUSINESS BANK    1 Branches
RREEF    1 Branches
S AND T BANK    1 Branches
S.C.A. TRADING    1 Branches
SAFRA SECURITIES LLC    1 Branches
SALESFORCE COM, INC.    1 Branches
SAMSUNG NEXT LLC    1 Branches
SANKATY ADVISORS LLC    1 Branches
SANTANDER BANK, N.A.    1 Branches
SAR FINANCE    1 Branches
SARATOGA CAPITAL    1 Branches
SASCO CAPITAL, INC.    1 Branches
SAYBROOK CAPITAL    1 Branches
SCOTT VALLEY BANK    1 Branches
SCOTTRADE, INC.    1 Branches
SEABOARD CORPORATION    1 Branches
SEIX ADVISORS    2 Branches
SENSATO INVESTORS    1 Branches
SHINHAN BANK    1 Branches
SHINHAN BANK AMERICA    3 Branches
SHUMAN AND SCHNEIDER    1 Branches
SIERENTZ FUND LP    1 Branches
SIGMA AMERICAS LLC    1 Branches
SIGNATURE BANK    2 Branches
SIGNATURE BANK, N.A.    1 Branches
SIGUE CORPORATION    1 Branches
SILICON VALLEY BANK    4 Branches
SILVER VENTURES    1 Branches
SIMMONS AND COMPANY    1 Branches
SMART PORTFOLIOS LLC    1 Branches
SMC CAPITAL    1 Branches
SMITH AND SUMMERS    1 Branches
SMITH NEW COURT    1 Branches
SOCIETE GENERALE    3 Branches
SOUTH LOUISIANA BANK    1 Branches
SOUTHSIDE BANK    1 Branches
SOUTHWEST BANK    1 Branches
SOUTHWEST SECURITIES    1 Branches
SOVEREIGN ADVISERS    1 Branches
SOVEREIGN BANK    1 Branches
SOVEREIGN TRUST    1 Branches
SPIKE TRADING INC.    1 Branches
SPX CORPORATION    1 Branches
SPX FLOW, INC.    1 Branches
SQ ADVISORS, LLC    1 Branches
SQUARE 1 BANK    1 Branches
SSCM, LLC    1 Branches
STANDARD AND POOR'S    1 Branches
STAR FINANCIAL BANK    1 Branches
START COMMUNITY BANK    1 Branches
STATE BANK OF INDIA    9 Branches
STEPHENS INC.    1 Branches
STERNE AGEE    1 Branches
STONE AND YOUNGBERG    1 Branches
STONE ARBITRAGE    1 Branches
STONE FOREX    1 Branches
STONEGATE BANK    1 Branches
SUCCESS BULLION USA    1 Branches
SUN TRUST INVESTMENT    1 Branches
SUNFLOWER BANK N.A.    2 Branches
SUNGARD DATA SYSTEMS    1 Branches
SUNSTATE BANK    1 Branches
SUNTRUST BANK    34 Branches
SWEDBANK AB    2 Branches
SWIFT    2 Branches
SYNCHRONY FINANCIAL    1 Branches
SYNERGY BANK    1 Branches
SYNOVUS BANK    1 Branches
SYSCO CORPORATION    1 Branches
TAIWAN BUSINESS BANK    1 Branches
TANNER ENTERPRISES    1 Branches
TAPESTRY, INC.    1 Branches
TCW GROUP INC.    1 Branches
TD BANK, N.A.    1 Branches
TEAMSTERS/PHOENIX    1 Branches
TEMPUS, INC.    1 Branches
TEN ASSET MANAGEMENT    1 Branches
TENNANT COMPANY    1 Branches
TERRABANK N.A.    1 Branches
TESORO COMPANIES INC    1 Branches
TEXAS SECURITY BANK    1 Branches
TEXAS STATE BANK    1 Branches
THE BANK OF TAMPA    1 Branches
THE BANKERS BANK    1 Branches
THE BAUPOST GROUP    1 Branches
THE CALLAWAY BANK    1 Branches
THE CARLYLE GROUP    1 Branches
THE CHEMOURS COMPANY    1 Branches
THE FIG GROUP, LLC    1 Branches
THE GAP INC.    1 Branches
THE LONDON COMPANY    1 Branches
THE MOSAIC COMPANY    1 Branches
THE PARK BANK    1 Branches
THE PROVIDENT BANK    2 Branches
THE VERTICAL GROUP    1 Branches
THOMAS COOK INC.    1 Branches
THORNTON CORPORATION    1 Branches
TIAA-CREF    1 Branches
TIB BANK OF THE KEYS    1 Branches
TIEDEMANN    1 Branches
TIFFANY AND COMPANY    1 Branches
TIMBER HILL LLC    1 Branches
TIPALTI, INC.    1 Branches
TISHMAN SPEYER    1 Branches
TJM INVESTMENTS, LLC    1 Branches
TOMPKINS COMPANY    1 Branches
TOTALBANK    1 Branches
TOWLE AND COMPANY    1 Branches
TOWN BANK    1 Branches
TPG GLOBAL LLC    1 Branches
TPSEF INC    1 Branches
TR WINSTON    1 Branches
TRADITIONAL BANK    1 Branches
TRAIANA INC    1 Branches
TRANSFERWISE INC    1 Branches
TRAVELEX AMERICA INC    4 Branches
TREASURY CURVE LLC    1 Branches
TRI COUNTIES BANK    1 Branches
TRINSEO LLC    1 Branches
TRUST FUND ADVISORS    1 Branches
TRW AUTOMOTIVE INC.    1 Branches
TUCKER ANTHONY    1 Branches
TULSA NATIONAL BANK    1 Branches
TWI FINANCIAL    1 Branches
U.S. BANK    9 Branches
U.S. BANK TRUST    16 Branches
U.S. CENTURY BANK    1 Branches
U.S. CLEARING CORP.    1 Branches
U.S. CREDIT UNION    2 Branches
U.S. CREDITCORP    1 Branches
U.S. TRUST COMPANY    1 Branches
UBS AG STAMFORD BRANCH    10 Branches
UBS O'CONNOR LLC    1 Branches
UBS SECURITIES LLC    2 Branches
UMB BANK COLORADO    1 Branches
UMB BANK, N.A.    4 Branches
UMPQUA BANK    1 Branches
UNIBANK    1 Branches
UNICREDIT SPA    4 Branches
UNION SAVINGS BANK    1 Branches
UNION STATE BANK    1 Branches
UNITED BANK LTD.    1 Branches
UNITED BANK OF IOWA    1 Branches
UNITED BANKERS BANK    2 Branches
UNITED NATIONS    1 Branches
UNITED STATES BANK    1 Branches
UNITEDHEALTH GROUP    1 Branches
UNITIBANK    1 Branches
UNX LLC    1 Branches
US METRO BANK    1 Branches
USI HOLDINGS CORP.    1 Branches
VALLEY NATIONAL BANK    1 Branches
VALUE LINE,INC.    1 Branches
VARTAN NATIONAL BANK    1 Branches
VECTORMEX INC.    1 Branches
VECTRA BANK COLORADO    1 Branches
VELOCITY FUTURES LLC    1 Branches
VENTAS, INC    1 Branches
VIACOM INC    1 Branches
VICKERS BALLAS LTD    1 Branches
VILLANOVA CAPITAL    1 Branches
VIRTU AMERICAS    2 Branches
VIRTUS PARTNERS, LLC    1 Branches
VISA INC    3 Branches
VITOL INC.    1 Branches
VULCAN INC.    1 Branches
VW GROUP OF AMERICA    1 Branches
WAINWRIGHT BANK    1 Branches
WALGREEN CO.    1 Branches
WALMART STORES INC    1 Branches
WASHINGTON FEDERAL    1 Branches
WASHINGTON MUTUAL    1 Branches
WATERFORD BANK N.A.    1 Branches
WAYCROSSE, INC.    1 Branches
WCG MANAGEMENT LP    1 Branches
WEALTHCFO LLC    1 Branches
WEALTHTOUCH    1 Branches
WECO    1 Branches
WEEDEN AND CO    1 Branches
WELLS FARGO BANK N.A    2 Branches
WELLS FARGO BANK NA    3 Branches
WELLS FARGO BANK, N.A.    40 Branches
WESBANCO BANK, INC.    1 Branches
WEST BANK    1 Branches
WEST SUBURBAN BANK    1 Branches
WESTEND ADVISORS LLC    1 Branches
WESTERN BANK    1 Branches
WESTFIELD BANK    1 Branches
WESTROCK COMPANY    1 Branches
WH TRADING LLC    1 Branches
WHIDBEY ISLAND BANK    1 Branches
WHITNEY BANK    1 Branches
WILBER NATIONAL BANK    1 Branches
WILLIAMS TRADING LLC    1 Branches
WINFIELD ASSOCIATES    1 Branches
WINTRUST BANK    1 Branches
WIREDMONEY LLC    2 Branches
WM ADVISORS, INC.    1 Branches
WOORI BANK, NEW YORK    1 Branches
WYNN RESORTS LIMITED    1 Branches
XARAF MANAGEMENT LLC    1 Branches
XEROX CORPORATION    1 Branches
YOUNG TRADING    1 Branches
ZEVENBERGEN    1 Branches

Currency Converter


Rate Date : 22/12/24

General Information About SWIFT / BIC Code


What is SWIFT/BIC Code?

SWIFT codes means Society of Worldwide Interbank Financial Telecommunication Code. The Swift/BIC code is used to identify a particular branch of a bank or financial institution & it'll help you to transfer money internationaly and executor for cross-border payments.

The length of the Swift Code is either eight or eleven digits & combination of couple of letters & numbers. The first four charecter of the swift code is bank code, next two digits is country code, next two digits is location code & last three digits is optional & it's help to identify the specific bank branch.

Financial institutions worldwide have the option to become part of SWIFT’s network. They provide messaging systems and use the latest technology to ensure safe and expedient international commerce.

What is Swift code used for?

These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

Example: Breakdown of SWIFT/BIC Code

A

B

C

D

1

2

3

4

5

6

7

Bank Code

Country ISO Code

Location Code

Branch Code
(Optional)