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United States - CITIBANK N.A. (NEW YORK,NY) - All Swift Codes / BIC Codes List

Are you looking for CITIBANK N.A., NEW YORK,NY SWIFT CODE Details?. If yes then you have reached at right place. This page has updated SWIFT CODE/BIC CODE details of CITIBANK N.A., NEW YORK,NY, In order to transfer funds to international banks to CITIBANK N.A., NEW YORK,NY you need the SWIFT code of CITIBANK N.A., NEW YORK,NY. In simple terms SWIFT CODE are necessary for wire transfers from banks from other countries. SWIFT Code for each CITIBANK N.A., NEW YORK,NY is unique from other banks and provides the widest and broadest coverage of national bank identifiers.. You can use our simple online SWIFT Code lookup tool to find CITIBANK N.A., NEW YORK,NY SWIFT CODE details quickly.

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S.No.Swift CodeBank NameCityBranch
1 CITIUS33CTA CITIBANK N.A. NEW YORK,NY (AGENCY AND TRUST OPERATIONS)
2 CITIUS33ADR CITIBANK N.A. NEW YORK,NY (AMERICAN DEPOSITARY RECEIPTS)
3 CITIUS33BNC CITIBANK N.A. NEW YORK,NY (BANCS SYSTEM)
4 CITIUS33CRD CITIBANK N.A. NEW YORK,NY (CARDS TREASURY BACK OFFICE)
5 CITIUS33HFS CITIBANK N.A. NEW YORK,NY (CITI HEDGE FUND SERVICES, US)
6 CITIUS33LIQ CITIBANK N.A. NEW YORK,NY (CITI LIQUIDATION SERVICES)
7 CITIUS33AGF CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO AGF - US)
8 CITIUS33CAL CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO CALAMOS)
9 CITIUS33CLR CITIBANK N.A. NEW YORK,NY (CITI NA CAPITAL ADVISORS)
10 CITIUS33OSL CITIBANK N.A. NEW YORK,NY (CITI OPEN SECURITIES LENDING)
11 CITIUS33CPE CITIBANK N.A. NEW YORK,NY (CITI PRIVATE EQUITY)
12 CITIUS33EFX CITIBANK N.A. NEW YORK,NY (CITIBANK NEW YORK EMFX CONFIRMATIONS)
13 CITIUS33TSU CITIBANK N.A. NEW YORK,NY (CITIGROUP GTS TSU)
14 CITIUS33GPC CITIBANK N.A. NEW YORK,NY (CONFIRMATION)
15 CITIUS33CBK CITIBANK N.A. NEW YORK,NY (CONSUMER BANK TREASURY BACK OFFICE)
16 CITIUS33CRP CITIBANK N.A. NEW YORK,NY (CORPORATE TREASURY BACK OFFICE)
17 CITIUS33CTI CITIBANK N.A. NEW YORK,NY (CTSI)
18 CITIUS33DBO CITIBANK N.A. NEW YORK,NY (DELAWARE TREASURY BACK OFFICE)
19 CITIUS33GPD CITIBANK N.A. NEW YORK,NY (DIRECT CREDIT BACS)
20 CITIUS33EUC CITIBANK N.A. NEW YORK,NY (EURO CURRENCY FUNDING)
21 CITIUS33EMC CITIBANK N.A. NEW YORK,NY (EVENT MASTER CENTRAL)
22 CITIUS33CDS CITIBANK N.A. NEW YORK,NY (FIXED INCOME CONFIRMATIONS)
23 CITIUS33GPF CITIBANK N.A. NEW YORK,NY (FUNDING)
24 CITIUS33GCM CITIBANK N.A. NEW YORK,NY (GLOBAL CASH MANAGEMENT SYSTEM (GCMS))
25 CITIUS33GWM CITIBANK N.A. NEW YORK,NY (GLOBAL WEALTH MANAGEMENT)
26 CITIUS33IMO CITIBANK N.A. NEW YORK,NY (INVESTMENT MANAGER OUTSOURCER)
27 CITIUS33MCG CITIBANK N.A. NEW YORK,NY (MCG DEPARTMENT)
28 CITIUS33CSA CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT)
29 CITIUS33VCM CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT)
30 CITIUS33FOR CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)
31 CITIUS33OPC CITIBANK N.A. NEW YORK,NY (NAM COLLATERAL MANAGEMENT)
32 CITIUS33OLI CITIBANK N.A. NEW YORK,NY (ONLINE INVESTMENT SERVICES)
33 CITIUS33GPT CITIBANK N.A. NEW YORK,NY (TRANSACTION INITIATION)
34 CITIUS33 CITIBANK N.A. NEW YORK,NY
35 CITIUS33GRP CITIBANK N.A. NEW YORK,NY
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What is Swift Code?

A SWIFT code is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below:-

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

The format of Swift Code is as follows:-

A A A A B B C C D D D
Bank Code Country Code Location Code Branch Code

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