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Citibank N.A.SWIFT code

Citibank N.A. has 41 SWIFT codes across United States, each branch having a different code
Citibank N.A. has 41 SWIFT codes across United States, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
BANCS SYSTEMNEW YORK,NYNEW YORK-NY
CITIBANK NEW YORK EMFX CONFIRMATIONSNEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENTNEW YORK,NYNEW YORK-NY
EVENT MASTER CENTRALNEW YORK,NYNEW YORK-NY
EURO CURRENCY FUNDINGNEW YORK,NYNEW YORK-NY
GLOBAL CASH MANAGEMENT SYSTEM GCMSNEW YORK,NYNEW YORK-NY
CONFIRMATIONNEW YORK,NYNEW YORK-NY
INVESTMENT MANAGER OUTSOURCERNEW YORK,NYNEW YORK-NY
CITIGROUP GTS TSUNEW YORK,NYNEW YORK-NY
HEAD OFFICECHICAGO,ILCHICAGO-IL
CITI LIQUIDATION SERVICESNEW YORK,NYNEW YORK-NY
DIRECT CREDIT / BACSNEW YORK,NYNEW YORK-NY
FIXED INCOME CONFIRMATIONSNEW YORK,NYNEW YORK-NY
ONLINE INVESTMENT SERVICES111 WALL STREET NEW YORK,NY 10043NEW YORK-NY
CORPORATE TREASURY BACK OFFICENEW YORK,NYNEW YORK-NY
DELAWARE TREASURY BACK OFFICENEW YORK,NYNEW YORK-NY
CONSUMER BANK TREASURY BACK OFFICENEW YORK,NYNEW YORK-NY
CITI NA CAPITAL ADVISORSNEW YORK,NYNEW YORK-NY
CITI MIDDLE OFFICE AS AGENT TO CALAMOSNEW YORK,NYNEW YORK-NY
AMERICAN DEPOSITARY RECEIPTS11 WALL STREET NEW YORK,NY 10005NEW YORK-NY
CARDS TREASURY BACK OFFICENEW YORK,NYNEW YORK-NY
MIDDLE OFFICE SUPPORT CASH AND POSITION RECONNEW YORK,NYNEW YORK-NY
FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLYATTN GLOBAL TRADE TAMPA,FL 33610TAMPA-FL
HEAD OFFICEMIAMI,FLMIAMI-FL
HEAD OFFICENEW YORK,NYNEW YORK-NY
MCG DEPARTMENTNEW YORK,NYNEW YORK-NY
AGENCY AND TRUST OPERATIONSNEW YORK,NYNEW YORK-NY
CITI MIDDLE OFFICE AS AGENT TO AGF - USNEW YORK,NYNEW YORK-NY
HEAD OFFICELOS ANGELES,CALOS ANGELES-CA
HEAD OFFICEDELAWARE,NYDELAWARE-NY
CITI OPEN SECURITIES LENDINGNEW YORK,NYNEW YORK-NY
NAM COLLATERAL MANAGEMENTNEW YORK,NYNEW YORK-NY
HEAD OFFICE111 WALL STREET NEW YORK,NY 10043NEW YORK-NY
HEAD OFFICE111 WALL STREET NEW YORK,NY 10005NEW YORK-NY
CITIGROUP PRIVATE BANK1 COURT SQUARE LONG ISLAND,NY 11120LONG ISLAND-NY
MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENTNEW YORK,NYNEW YORK-NY
FUNDINGNEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
TRANSACTION INITIATIONNEW YORK,NYNEW YORK-NY
CTSINEW YORK,NYNEW YORK-NY
SWIFT code:CITIUS33BNC
Bank Branch Name:BANCS SYSTEM
City:NEW YORK-NY
Address:NEW YORK,NY
SWIFT code:CITIUS33EFX
Bank Branch Name:CITIBANK NEW YORK EMFX CONFIRMATIONS
City:NEW YORK-NY
Address:NEW YORK,NY
SWIFT code:CITIUS33GRP
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:NEW YORK,NY
SWIFT code:CITIUS33CSA
Bank Branch Name:MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT
City:NEW YORK-NY
Address:NEW YORK,NY
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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 States, this is "US"
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
US
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 States, this is "US"
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.?