The United States of America is home to a wide range of banks, ranging from small community banks to large multinational financial institutions. Some of the largest and most well-known banks in the country include JPMorgan Chase, Bank of America, Wells Fargo, and Citibank. These banks, along with other major players such as U.S. Bank and PNC Bank, offer a wide range of financial products and services to both individuals and businesses, including checking and savings accounts, credit cards, loans, mortgages, and investment services. While each bank has its own unique strengths and weaknesses, these major banks are generally considered to be safe and reliable options for individuals and businesses seeking to manage their finances.
Here is a list of some of the major banks in the USA along with their SWIFT codes:
JPMorgan Chase Bank – CHASUS33
JPMorgan Chase Bank, commonly known as Chase, is one of the largest and most well-known banks in the United States of America. The bank was founded in 1799 and has since grown to become a global financial institution with operations in over 100 countries. Chase offers a wide range of financial products and services to both individuals and businesses, including checking and savings accounts, credit cards, mortgages, loans, investment services, and more. The bank is also a major player in the investment banking industry, providing services such as mergers and acquisitions, underwriting, and securities trading. JPMorgan Chase Bank is known for its strong commitment to technological innovation and has invested heavily in digital banking services, making it a popular choice among customers who prefer online and mobile banking options.
Bank of America – BOFAUS3N
Bank of America is one of the largest banks in the United States of America, with a history that dates back to 1904. The bank offers a wide range of financial services and products to both individuals and businesses, including checking and savings accounts, credit cards, mortgages, loans, and investment services. Bank of America has a large physical presence, with thousands of branches and ATMs located throughout the country, making it easy for customers to access their accounts and conduct transactions in person. The bank has also invested heavily in digital banking services, offering online and mobile banking options to customers who prefer to manage their finances digitally. Bank of America is known for its commitment to sustainability and has been recognized for its efforts to reduce its environmental impact and promote social responsibility. The bank is also a major player in the investment banking industry, providing a wide range of services to corporate and institutional clients.
Wells Fargo Bank – PNBPUS3NNYC
Wells Fargo Bank is one of the largest banks in the United States, with a history that dates back to 1852. The bank offers a wide range of financial services and products to both individuals and businesses, including checking and savings accounts, credit cards, mortgages, loans, and investment services. Wells Fargo has a large physical presence, with thousands of branches and ATMs located throughout the country, making it easy for customers to access their accounts and conduct transactions in person. The bank has also invested heavily in digital banking services, offering online and mobile banking options to customers who prefer to manage their finances digitally. Wells Fargo is known for its commitment to social responsibility and has been recognized for its efforts to promote diversity, equity, and inclusion, as well as for its philanthropic initiatives. In recent years, the bank has faced controversy and regulatory scrutiny related to various business practices, but remains a significant player in the U.S. banking industry.
Citibank – CITIUS33
Citibank is a leading global bank, with a history that dates back to 1812. The bank offers a wide range of financial products and services to both individual and business customers, including checking and savings accounts, credit cards, mortgages, loans, and investment services. Citibank has a large physical presence in the United States, with hundreds of branches and ATMs located across the country, as well as a strong digital banking platform that offers online and mobile banking options. The bank is known for its global reach, with operations in over 160 countries, and its expertise in serving multinational corporations and institutional clients. Citibank has a strong commitment to sustainability and has set ambitious environmental and social targets, such as reaching net-zero greenhouse gas emissions by 2050 and advancing racial equity in the communities it serves. Despite facing some regulatory challenges and controversies over the years, Citibank remains a significant player in the U.S. banking industry and a trusted provider of financial services to millions of customers worldwide.
U.S. Bank – USBKUS44IMT
U.S. Bank is one of the largest banks in the United States, with a history that dates back to 1863. The bank offers a wide range of financial products and services to both individual and business customers, including checking and savings accounts, credit cards, mortgages, loans, and investment services. U.S. Bank has a large physical presence in the United States, with over 3,000 branches and 4,800 ATMs located across the country. The bank is also known for its strong digital banking platform, offering online and mobile banking options to customers who prefer to manage their finances digitally. U.S. Bank has a strong commitment to social responsibility and sustainability, and has set ambitious targets related to reducing its environmental impact, advancing diversity and inclusion, and supporting communities through philanthropy and volunteerism. The bank is a major player in the U.S. banking industry, and has received numerous awards and recognition for its financial performance, customer service, and community engagement.
PNC Bank – PNCCUS33
PNC Bank is one of the largest banks in the United States, with a history that dates back to 1852. The bank offers a wide range of financial products and services to both individual and business customers, including checking and savings accounts, credit cards, mortgages, loans, and investment services. PNC Bank has a large physical presence in the United States, with over 2,300 branches and 9,000 ATMs located across 21 states and the District of Columbia. The bank is also known for its strong digital banking platform, offering online and mobile banking options to customers who prefer to manage their finances digitally. PNC Bank is committed to social responsibility and sustainability, and has set ambitious targets related to reducing its environmental impact, promoting diversity and inclusion, and supporting communities through philanthropy and volunteerism. The bank is a major player in the U.S. banking industry, and has received numerous awards and recognition for its financial performance, customer service, and community engagement.
Capital One – HIBKUS44
Capital One is a leading bank in the United States, with a history that dates back to 1994. The bank offers a range of financial products and services to individual and business customers, including credit cards, checking and savings accounts, loans, and investment services. Capital One is also known for its strong digital banking platform, offering online and mobile banking options to customers who prefer to manage their finances digitally. The bank has a large physical presence in the United States, with hundreds of branches and thousands of ATMs located across the country. Capital One is committed to social responsibility and sustainability, and has set ambitious targets related to reducing its environmental impact, promoting diversity and inclusion, and supporting communities through philanthropy and volunteerism. The bank is a major player in the U.S. banking industry, and has received numerous awards and recognition for its financial performance, customer service, and community engagement.
TD Bank – NRTHUS33XXX
TD Bank is one of the largest banks in the United States, with a history that dates back to 1852. The bank offers a wide range of financial products and services to both individual and business customers, including checking and savings accounts, credit cards, mortgages, loans, and investment services. TD Bank has a large physical presence in the United States, with over 1,200 branches and 2,800 ATMs located across the East Coast from Maine to Florida. The bank is also known for its strong digital banking platform, offering online and mobile banking options to customers who prefer to manage their finances digitally. TD Bank is committed to social responsibility and sustainability, and has set ambitious targets related to reducing its environmental impact, promoting diversity and inclusion, and supporting communities through philanthropy and volunteerism. The bank is a major player in the U.S. banking industry, and has received numerous awards and recognition for its financial performance, customer service, and community engagement.
BB&T – BRBTUS33
BB&T is a leading bank in the United States, with a history that dates back to 1872. The bank offers a range of financial products and services to individual and business customers, including checking and savings accounts, loans, mortgages, insurance, and investment services. BB&T has a large physical presence in the United States, with over 1,700 branches and 2,400 ATMs located across 15 states and the District of Columbia. The bank is also known for its strong digital banking platform, offering online and mobile banking options to customers who prefer to manage their finances digitally. BB&T is committed to social responsibility and sustainability, and has set ambitious targets related to reducing its environmental impact, promoting diversity and inclusion, and supporting communities through philanthropy and volunteerism. In 2019, BB&T merged with SunTrust Bank to form Truist Financial, creating the sixth-largest bank in the United States.
SunTrust Bank – SNTRUS3A
SunTrust Bank was one of the leading banks in the United States before merging with BB&T in 2019 to form Truist Financial. The bank had a history that dated back to 1891 and offered a wide range of financial products and services to individual and business customers, including checking and savings accounts, credit cards, mortgages, loans, and investment services. SunTrust Bank had a large physical presence in the United States, with over 1,200 branches and 2,000 ATMs located across 11 states and the District of Columbia. The bank was also known for its strong digital banking platform, offering online and mobile banking options to customers who preferred to manage their finances digitally. SunTrust Bank was committed to social responsibility and sustainability, and had set ambitious targets related to reducing its environmental impact, promoting diversity and inclusion, and supporting communities through philanthropy and volunteerism. The bank had received numerous awards and recognition for its financial performance, customer service, and community engagement prior to the merger.