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Citibank N.A.SWIFT code

Citibank N.A. has 38 SWIFT codes across United Kingdom, each branch having a different code
Citibank N.A. has 38 SWIFT codes across United Kingdom, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDONLONDONLONDON
CITI INVESTECEDINBURGHEDINBURGH
HEAD OFFICE25 CANADA SQUARE LONDON E14 5LBLONDON
UKIPBJER25 CANADA SQUARE LONDON E14 5LBLONDON
HEAD OFFICE4 HARBOUR EXCHANGE LONDON E14 9GELONDON
IAS-SG MIDDLE OFFICE - CSEDINBURGHEDINBURGH
HEAD OFFICECITIGROUP CENTRE LONDON E14 5LBLONDON
OUTSOURCING INVEST ADEDINBURGHEDINBURGH
CITI OUTSOURCING ABAEDINBURGHEDINBURGH
GTS OUTSOURCING OPERATIONSLONDONLONDON
CITIGROUP TRADE AUTOMATION SERVICESLONDONLONDON
GTS SFS OPERATIONSEDINBURGHEDINBURGH
IAS-SG MIDDLE OFFICE - OPRAHEDINBURGHEDINBURGH
GTS LONDONLONDONLONDON
IAS-SG MIDDLE OFFICE - CSEDINBURGHEDINBURGH
SEPA DDLONDONLONDON
SEPA BULK DEBITSLONDONLONDON
CITI MIDDLE OFFICE AS AGENT TO AGF - NON USEDINBURGHEDINBURGH
CONFIRMATION MANAGEMENT UNITLONDONLONDON
CITIBANK LONDON MCG CLIENT 2LONDONLONDON
UKIPBPLC25 CANADA SQUARE LONDON E14 5LBLONDON
CITIBANK LONDON MCG CLIENT 3LONDONLONDON
PBG LONDON41 BERKELEY SQUARE LONDON W1X 6NALONDON
CITIBANK LONDON MCG CLIENT 1LONDONLONDON
CITI OUTSOURCING MSKLONDONLONDON
GLOBAL MARKETLONDONLONDON
HEAD OFFICELONDONLONDON
IAS-SG MIDDLE OFFICE - AIEDINBURGHEDINBURGH
OUTSOURCING IKANOEDINBURGHEDINBURGH
CITI CLIENTS - LIMITED USE ONLYCITIGROUP CENTRE LONDON E145LBLONDON
COMMODITIESLONDONLONDON
CITI OUTSOURCING ESMEDINBURGHEDINBURGH
HEAD OFFICELONDONLONDON
TRANSITION MANAGEMENT GROUPLONDONLONDON
CITIBANK LONDON EMFX CONFIRMATIONSLONDONLONDON
DOS VISA COLLECTION MESSAGES FOR RECONCILIATIONLONDONLONDON
HEAD OFFICELONDONLONDON
GTS EDINBURGHEDINBURGHEDINBURGH
SWIFT code:CITIGB2LEIU
Bank Branch Name:CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON
City:LONDON
Address:LONDON
SWIFT code:CITIGB2PTEC
Bank Branch Name:CITI INVESTEC
City:EDINBURGH
Address:EDINBURGH
SWIFT code:CITIGB2LLON
Bank Branch Name:HEAD OFFICE
City:LONDON
Address:25 CANADA SQUARE LONDON E14 5LB
SWIFT code:CITIGB2LJER
Bank Branch Name:UKIPBJER
City:LONDON
Address:25 CANADA SQUARE LONDON E14 5LB
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Citibank N.A.SWIFT code format

An Citibank N.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank N.A. specifically. For Citibank N.A., this is always "CITI"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits β€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CITI
Bank code
GB
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citibank N.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank N.A. specifically. For Citibank N.A., this is always "CITI"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits β€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Citibank N.A.?
If you're a customer of Citibank N.A. receiving money internationally, you'll need the Citibank N.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citibank N.A. and its specific branch based on its region.
How to find Citibank N.A. SWIFT code?
You can find Citibank N.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citibank N.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Citibank N.A. SWIFT transfer

1. Recipient's DetailsThe name, address, and Citibank N.A. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citibank N.A. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Citibank N.A.. This ensures that international transfers are routed to the correct location.
How can I find my Citibank N.A. SWIFT code?
Do you need Citibank N.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank N.A.?