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.