Financial institution directory

BIC/SWIFT codes for CITIBANK N.A.

Explore every available BIC record, branch location and address associated with this institution in United Kingdom.

  • 60 directory records
  • Institution code CITI
  • United Kingdom
Institution snapshot
60

BIC/SWIFT records

CITI Institution
GB Country
Available identifiers

BIC/SWIFT records

BIC/SWIFT code Branch City
CITIGB2LBLK (SEPA BULK DEBITS) London
CITIGB2LCB2 (CITI CLIENTS - LIMITED USE ONLY) London
CITIGB2LCBC (CITIBANK N.A.) London
CITIGB2LCFP (CITIBANK N.A.) London
CITIGB2LCLS Branch CLS London
CITIGB2LCOM (COMMODITIES) London
CITIGB2LEFX (CITIBANK LONDON EMFX CONFIRMATIONS) London
CITIGB2LEIU (CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON) London
CITIGB2LGAT Branch GAT London
CITIGB2LGRE (EMEA GLOBAL RECEIVABLES ENGINE) London
CITIGB2LMC1 (CITIBANK LONDON MCG CLIENT 1) London
CITIGB2LMC2 (CITIBANK LONDON MCG CLIENT 2) London
CITIGB2LMC3 (CITIBANK LONDON MCG CLIENT 3) London
CITIGB2LPBG (PBG LONDON) London
CITIGB2LPMT (DOS VISA COLLECTION MESSAGES FOR RECONCILIATION) London
CITIGB2LPPA (CITIBANK N.A. PPA LONDON) London
CITIGB2LSDD (SEPA DD) London
CITIGB2LSWP (CONFIRMATION MANAGEMENT UNIT) London
CITIGB2LTAS (CITIGROUP TRADE AUTOMATION SERVICES) London
CITIGB2PAAM (GTS EDINBURGH) Edinburgh

Page 1 of 3 · showing 20 of 60 BIC records

Choosing the correct BIC

An 8-character BIC usually identifies an institution or primary office. An 11-character BIC adds a three-character branch identifier. Use the exact code supplied by the recipient’s bank.

Validating BICs at scale

The BIC API returns structured institution, country, city, branch and address data, making this directory available inside onboarding, payment and compliance workflows.