Citibank N.a. - Swift Codes or BIC Codes


Bank / Institution City Branch Swift Code Country
CITIBANK N.A. ABIDJAN CITICIAXXXX COTE D'IVOIRE
CITIBANK N.A. AMMAN CITIJOAXXXX JORDAN
CITIBANK N.A. BANGALORE (BANGLORE BRANCH) CITIINBXBLR INDIA
CITIBANK N.A. BANGKOK (INTERNATIONAL BANKING FACILITY) CITITHBXIBF THAILAND
CITIBANK N.A. BANGKOK CITITHBXXXX THAILAND
CITIBANK N.A. BUENOS AIRES CITIARBAXXX ARGENTINA
CITIBANK N.A. CHENNAI (MADRAS) (GLOBAL CONSUMER BANKING - CARDS) CITIINBXGCC INDIA
CITIBANK N.A. CHENNAI (MADRAS) (GLOBAL CONSUMER BANKING - DOMESTIC) CITIINBXGCD INDIA
CITIBANK N.A. CHENNAI (MADRAS) (INTERNATIONAL BUSINESS AND FINANCE) CITIINBXIBM INDIA
CITIBANK N.A. CHITTAGONG (CHITTAGONG BRANCH) CITIBDDXCTG BANGLADESH
CITIBANK N.A. DAKAR CITISNDAXXX SENEGAL
CITIBANK N.A. DELAWARE,NY CITIUS33DEL UNITED STATES
CITIBANK N.A. DHAKA (OFFSHORE BANKING UNIT) CITIBDDXOBU BANGLADESH
CITIBANK N.A. DHAKA CITIBDDXXXX BANGLADESH
CITIBANK N.A. DOHA CITIQAQAXXX QATAR
CITIBANK N.A. DOUALA (TRADE SERVICES DEPT) CITICMCXTRD CAMEROON
CITIBANK N.A. DOUALA CITICMCXXXX CAMEROON
CITIBANK N.A. DUBAI (TRADE SERVICES DEPT.) CITIAEADTRD UNITED ARAB EMIRATES
CITIBANK N.A. DUBAI CITIAEADXXX UNITED ARAB EMIRATES
CITIBANK N.A. FAISALABAD CITIPKKXFAI PAKISTAN
CITIBANK N.A. HANOI CITIVNVXXXX VIET NAM
CITIBANK N.A. HO CHI MINH CITY (HO CHIH MIN CITY BRANCH) CITIVNVXHCM VIET NAM
CITIBANK N.A. HONG KONG (CITIBANK HONG KONG PRIVATE LABEL) CITIHKHXBAR HONG KONG
CITIBANK N.A. HONG KONG (CEA - CECA) CITIHKHXCEA HONG KONG
CITIBANK N.A. HONG KONG (CITIBANK HONG KONG EMFX CONFIRMATIONS) CITIHKHXEFX HONG KONG
CITIBANK N.A. HONG KONG (NZ PROCESSING) CITIHKHXKIW HONG KONG
CITIBANK N.A. HONG KONG (LCB TRADE) CITIHKHXLCB HONG KONG
CITIBANK N.A. HONG KONG CITIHKHXPBG HONG KONG
CITIBANK N.A. HONG KONG CITIHKHXTLC HONG KONG
CITIBANK N.A. HONG KONG CITIHKHXXXX HONG KONG
CITIBANK N.A. KARACHI (TRADE SERVICES DEPARTMENT - ALL BRANCHES) CITIPKKXTRD PAKISTAN
CITIBANK N.A. KARACHI CITIPKKXXXX PAKISTAN
CITIBANK N.A. KOLKATA (CALCUTTA) (INTERNATIONAL BUSINESS AND FINANCE) CITIINBXIBC INDIA
CITIBANK N.A. KOWLOON (CFSL REISSUANCE) CITIHKHXREI HONG KONG
CITIBANK N.A. LAHORE CITIPKKXLAH PAKISTAN
CITIBANK N.A. LIBREVILLE (TRADE SERVICES DEPT.) CITIGALXTRD GABON
CITIBANK N.A. LIBREVILLE CITIGALXXXX GABON
CITIBANK N.A. LONDON (SEPA BULK DEBITS) CITIGB2LBLK UNITED KINGDOM
CITIBANK N.A. LONDON (CITI CLIENTS - LIMITED USE ONLY) CITIGB2LCB2 UNITED KINGDOM
CITIBANK N.A. LONDON CITIGB2LCLS UNITED KINGDOM
CITIBANK N.A. LONDON (COMMODITIES) CITIGB2LCOM UNITED KINGDOM
CITIBANK N.A. LONDON (CITIBANK LONDON EMFX CONFIRMATIONS) CITIGB2LEFX UNITED KINGDOM
CITIBANK N.A. LONDON (CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON) CITIGB2LEIU UNITED KINGDOM
CITIBANK N.A. LONDON CITIGB2LGAT UNITED KINGDOM
CITIBANK N.A. LONDON (UKIPBPLC) CITIGB2LIPP UNITED KINGDOM
CITIBANK N.A. LONDON (UKIPBJER) CITIGB2LJER UNITED KINGDOM
CITIBANK N.A. LONDON (UKIPBLON) CITIGB2LLON UNITED KINGDOM
CITIBANK N.A. LONDON (CITIBANK LONDON MCG CLIENT 1) CITIGB2LMC1 UNITED KINGDOM
CITIBANK N.A. LONDON (CITIBANK LONDON MCG CLIENT 2) CITIGB2LMC2 UNITED KINGDOM
CITIBANK N.A. LONDON (CITIBANK LONDON MCG CLIENT 3) CITIGB2LMC3 UNITED KINGDOM
CITIBANK N.A. LONDON (PBG LONDON) CITIGB2LPBG UNITED KINGDOM
CITIBANK N.A. LONDON (DOS VISA COLLECTION MESSAGES FOR RECONCILIATION) CITIGB2LPMT UNITED KINGDOM
CITIBANK N.A. LONDON (SEPA DD) CITIGB2LSDD UNITED KINGDOM
CITIBANK N.A. LONDON (CONFIRMATION MANAGEMENT UNIT) CITIGB2LSWP UNITED KINGDOM
CITIBANK N.A. LONDON (CITIGROUP TRADE AUTOMATION SERVICES) CITIGB2LTAS UNITED KINGDOM
CITIBANK N.A. LONDON CITIGB2LXXX UNITED KINGDOM
CITIBANK N.A. LONG ISLAND,NY (CITIGROUP PRIVATE BANK) CITIUS33PBG UNITED STATES
CITIBANK N.A. MANAMA (TRADE) CITIBHBXTRD BAHRAIN
CITIBANK N.A. MANAMA CITIBHBXXXX BAHRAIN
CITIBANK N.A. MIAMI,FL CITIUS33MIA UNITED STATES
CITIBANK N.A. MILANO (RESTRICTED USE CITIBANK MILAN TARGET 2) CITIITMXSEC ITALY
CITIBANK N.A. MILANO CITIITMXXXX ITALY
CITIBANK N.A. MUMBAI (GLOBAL CONSUMER BANKING - NRI) CITIINBXGCN INDIA
CITIBANK N.A. MUMBAI (HYDRABAD BRANCH) CITIINBXHYD INDIA
CITIBANK N.A. MUMBAI (INTERNATIONAL BUSINESS AND FINANCE) CITIINBXIBB INDIA
CITIBANK N.A. MUMBAI (MUMBAI BRANCH) CITIINBXXXX INDIA
CITIBANK N.A. NEW CITY,NY (CITI MIDDLE OFFICE AS AGENT TO ASHFIELD CAPITAL PARTNERS) CITIUS33ACP UNITED STATES
CITIBANK N.A. NEW DELHI (INTERNATIONAL BUSINESS AND FINANCE) CITIINBXIBD INDIA
CITIBANK N.A. NEW YORK,NY (AMERICAN DEPOSITARY RECEIPTS) CITIUS33ADR UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO AGF - US) CITIUS33AGF UNITED STATES
CITIBANK N.A. NEW YORK,NY (BANCS SYSTEM) CITIUS33BNC UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO CALAMOS) CITIUS33CAL UNITED STATES
CITIBANK N.A. NEW YORK,NY (CONSUMER BANK TREASURY BACK OFFICE) CITIUS33CBK UNITED STATES
CITIBANK N.A. NEW YORK,NY (FIXED INCOME CONFIRMATIONS) CITIUS33CDS UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITI NA CAPITAL ADVISORS) CITIUS33CLR UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITI PRIVATE EQUITY) CITIUS33CPE UNITED STATES
CITIBANK N.A. NEW YORK,NY (CARDS TREASURY BACK OFFICE) CITIUS33CRD UNITED STATES
CITIBANK N.A. NEW YORK,NY (CORPORATE TREASURY BACK OFFICE) CITIUS33CRP UNITED STATES
CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT) CITIUS33CSA UNITED STATES
CITIBANK N.A. NEW YORK,NY (AGENCY AND TRUST OPERATIONS) CITIUS33CTA UNITED STATES
CITIBANK N.A. NEW YORK,NY (CTSI) CITIUS33CTI UNITED STATES
CITIBANK N.A. NEW YORK,NY (DELAWARE TREASURY BACK OFFICE) CITIUS33DBO UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITIBANK NEW YORK EMFX CONFIRMATIONS) CITIUS33EFX UNITED STATES
CITIBANK N.A. NEW YORK,NY (EVENT MASTER CENTRAL) CITIUS33EMC UNITED STATES
CITIBANK N.A. NEW YORK,NY (EURO CURRENCY FUNDING) CITIUS33EUC UNITED STATES
CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON) CITIUS33FOR UNITED STATES
CITIBANK N.A. NEW YORK,NY (GLOBAL CASH MANAGEMENT SYSTEM (GCMS)) CITIUS33GCM UNITED STATES
CITIBANK N.A. NEW YORK,NY (CONFIRMATION) CITIUS33GPC UNITED STATES
CITIBANK N.A. NEW YORK,NY (DIRECT CREDIT / BACS) CITIUS33GPD UNITED STATES
CITIBANK N.A. NEW YORK,NY (FUNDING) CITIUS33GPF UNITED STATES
CITIBANK N.A. NEW YORK,NY (TRANSACTION INITIATION) CITIUS33GPT UNITED STATES
CITIBANK N.A. NEW YORK,NY CITIUS33GRP UNITED STATES
CITIBANK N.A. NEW YORK,NY (GLOBAL WEALTH MANAGEMENT) CITIUS33GWM UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITI HEDGE FUND SERVICES, US) CITIUS33HFS UNITED STATES
CITIBANK N.A. NEW YORK,NY (INVESTMENT MANAGER OUTSOURCER) CITIUS33IMO UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITI LIQUIDATION SERVICES) CITIUS33LIQ UNITED STATES
CITIBANK N.A. NEW YORK,NY (MCG DEPARTMENT) CITIUS33MCG UNITED STATES
CITIBANK N.A. NEW YORK,NY (ONLINE INVESTMENT SERVICES) CITIUS33OLI UNITED STATES
CITIBANK N.A. NEW YORK,NY (NAM COLLATERAL MANAGEMENT) CITIUS33OPC UNITED STATES
CITIBANK N.A. NEW YORK,NY (CITIGROUP GTS TSU) CITIUS33TSU UNITED STATES
CITIBANK N.A. NEW YORK,NY (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT) CITIUS33VCM UNITED STATES
CITIBANK N.A. NEW YORK,NY CITIUS33XXX UNITED STATES
CITIBANK N.A. PUNE (PUNE BRANCH) CITIINBXPUN INDIA
CITIBANK N.A. RAWALPINDI CITIPKKXRAW PAKISTAN
CITIBANK N.A. RIO DE JANEIRO CITIBRSPRJO BRAZIL
CITIBANK N.A. SAFAT CITIKWKWXXX KUWAIT
CITIBANK N.A. SAO PAULO (HEAD OFFICE) CITIBRSPHOF BRAZIL
CITIBANK N.A. SAO PAULO (INTERNATIONAL SECURITY) CITIBRSPSEC BRAZIL
CITIBANK N.A. SAO PAULO CITIBRSPXXX BRAZIL
CITIBANK N.A. SAO PAULO CITIBRSXXXX BRAZIL
CITIBANK N.A. SOFIA (TRADE SERVICES DEPARTMENT) CITIBGSFTRD BULGARIA
CITIBANK N.A. SOFIA CITIBGSFXXX BULGARIA
CITIBANK N.A. ST. HELIER (CITIBANK JERSEY EMFX CONFIRMATIONS) CITIJESXEFX JERSEY, C.I.
CITIBANK N.A. ST. HELIER (PRIVATE BANKING GROUP) CITIJESXLPN JERSEY, C.I.
CITIBANK N.A. ST. HELIER CITIJESXXXX JERSEY, C.I.
CITIBANK N.A. SYDNEY CITIAUSXXXX AUSTRALIA
CITIBANK N.A. TEL-AVIV (TRADE SERVICES DEPT) CITIILITTRD ISRAEL
CITIBANK N.A. TEL-AVIV CITIILITXXX ISRAEL
CITIBANK N.A. TUNIS (ON SHORE BRANCH) CITITNTXONS TUNISIA
CITIBANK N.A. TUNIS CITITNTXXXX TUNISIA
CITIBANK N.A. ZURICH CITICHZZXXX SWITZERLAND


SWIFT Code stands for ‘Society for Worldwide Interbank Financial Telecommunication’ code. A SWIFT code is also called BIC Code – ‘Bank Identification Code’ which is used to identify banks uniquely throughout the world.

The SWIFT code is an 8 or 11 alphanumeric characters code that uniquely identifies financial institution. If a SWIFT code is eleven characters, this means that the bank has added a three-digit code to denote a specific branch of a bank.

First 4 characters – Bank Code – Identifies financial institution uniquely (only letters)

Next 2 characters – Country Code (only letters)

Next 2 characters - Location Code (Letters and Digits)

Optional Last 3 characters – Branch Code of a bank (‘XXX’ for main office) (Letters and Digits)

The above mentioned format of Bank Identifier Codes (BIC) or Swift Code is approved by the International Standard Organization (ISO) and represents a particular bank or bank branch. These codes are used for transferring the money between banks especially the international wire transfers and are also used for exchanging other messages between banks. If you want to do a international direct wire transfer between banks, your bank will probably ask for the SWIFT code of the bank receiving the funds.