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United States - All Banks Swift Codes / BIC Codes List

Are you looking for United States - All Banks Swift Codes / BIC Codes List?. If yes then you have reached at right place. Here we have listed all the active banks in United States with their Branch SWIFT/BIC Code details, Which is required to transfer money from United States's Bank to Other country banks. You can use our simple online SWIFT Code lookup tool to find United States - All Banks Swift Codes / BIC Codes List details quickly.

Find Swift Codes / BIC Codes for all the Banks in the world

Country
Bank
City
S.No.Swift CodeBank NameCityBranch
1151 CITIUS3P CITIBANK N.A NEW YORK,NY
1152 CITIUSS1TAS CITIBANK N.A NEW YORK,NY
1153 CITIUS33DEL CITIBANK N.A. DELAWARE,NY
1154 CITIUS33PBG CITIBANK N.A. LONG ISLAND,NY (CITIGROUP PRIVATE BANK)
1155 CITIUS33MIA CITIBANK N.A. MIAMI,FL
1156 CITIUS33ACP CITIBANK N.A. NEW CITY,NY (CITI MIDDLE OFFICE AS AGENT TO ASHFIELD CAPITAL PARTNERS)
1157 CITIUS33CTA CITIBANK N.A. NEW YORK,NY (AGENCY AND TRUST OPERATIONS)
1158 CITIUS33ADR CITIBANK N.A. NEW YORK,NY (AMERICAN DEPOSITARY RECEIPTS)
1159 CITIUS33BNC CITIBANK N.A. NEW YORK,NY (BANCS SYSTEM)
1160 CITIUS33CRD CITIBANK N.A. NEW YORK,NY (CARDS TREASURY BACK OFFICE)
1161 CITIUS33HFS CITIBANK N.A. NEW YORK,NY (CITI HEDGE FUND SERVICES, US)
1162 CITIUS33LIQ CITIBANK N.A. NEW YORK,NY (CITI LIQUIDATION SERVICES)
1163 CITIUS33AGF CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO AGF - US)
1164 CITIUS33CAL CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO CALAMOS)
1165 CITIUS33CLR CITIBANK N.A. NEW YORK,NY (CITI NA CAPITAL ADVISORS)
1166 CITIUS33OSL CITIBANK N.A. NEW YORK,NY (CITI OPEN SECURITIES LENDING)
1167 CITIUS33CPE CITIBANK N.A. NEW YORK,NY (CITI PRIVATE EQUITY)
1168 CITIUS33EFX CITIBANK N.A. NEW YORK,NY (CITIBANK NEW YORK EMFX CONFIRMATIONS)
1169 CITIUS33TSU CITIBANK N.A. NEW YORK,NY (CITIGROUP GTS TSU)
1170 CITIUS33GPC CITIBANK N.A. NEW YORK,NY (CONFIRMATION)
1171 CITIUS33CBK CITIBANK N.A. NEW YORK,NY (CONSUMER BANK TREASURY BACK OFFICE)
1172 CITIUS33CRP CITIBANK N.A. NEW YORK,NY (CORPORATE TREASURY BACK OFFICE)
1173 CITIUS33CTI CITIBANK N.A. NEW YORK,NY (CTSI)
1174 CITIUS33DBO CITIBANK N.A. NEW YORK,NY (DELAWARE TREASURY BACK OFFICE)
1175 CITIUS33GPD CITIBANK N.A. NEW YORK,NY (DIRECT CREDIT BACS)
1176 CITIUS33EUC CITIBANK N.A. NEW YORK,NY (EURO CURRENCY FUNDING)
1177 CITIUS33EMC CITIBANK N.A. NEW YORK,NY (EVENT MASTER CENTRAL)
1178 CITIUS33CDS CITIBANK N.A. NEW YORK,NY (FIXED INCOME CONFIRMATIONS)
1179 CITIUS33GPF CITIBANK N.A. NEW YORK,NY (FUNDING)
1180 CITIUS33GCM CITIBANK N.A. NEW YORK,NY (GLOBAL CASH MANAGEMENT SYSTEM (GCMS))
1181 CITIUS33GWM CITIBANK N.A. NEW YORK,NY (GLOBAL WEALTH MANAGEMENT)
1182 CITIUS33IMO CITIBANK N.A. NEW YORK,NY (INVESTMENT MANAGER OUTSOURCER)
1183 CITIUS33MCG CITIBANK N.A. NEW YORK,NY (MCG DEPARTMENT)
1184 CITIUS33CSA CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT)
1185 CITIUS33VCM CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT)
1186 CITIUS33FOR CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)
1187 CITIUS33OPC CITIBANK N.A. NEW YORK,NY (NAM COLLATERAL MANAGEMENT)
1188 CITIUS33OLI CITIBANK N.A. NEW YORK,NY (ONLINE INVESTMENT SERVICES)
1189 CITIUS33GPT CITIBANK N.A. NEW YORK,NY (TRANSACTION INITIATION)
1190 CITIUS33 CITIBANK N.A. NEW YORK,NY
1191 CITIUS33GRP CITIBANK N.A. NEW YORK,NY
1192 CITIUS31RIM CITIBANK N.A. TAMPA,FL (FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY)
1193 CIETUS31 CITIC SECURITIES INTERNALTIONAL USA NEW YORK,NY
1194 CTFTUS31 CITICORP FUTURES CORP. NEW YORK,NY
1195 CSAVUS31 CITICORP SAVINGS MIAMI,FL
1196 CCLLUS31 CITIGROUP COUNTERPARTY RISK LLC NEW YORK,NY
1197 SBHDUS33 CITIGROUP FINANCIAL PRODUCTS INC. NEW YORK,NY
1198 SFXIUS33 CITIGROUP FOREX INC. NEW YORK,NY
1199 SBFOUS33 CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. NEW YORK,NY
1200 CGMFUS31 CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC NEW YORK,NY

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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