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 States.

  • 51 directory records
  • Institution code CITI
  • United States
Institution snapshot
51

BIC/SWIFT records

CITI Institution
US Country
Available identifiers

BIC/SWIFT records

BIC/SWIFT code Branch City
CITIUS31RIM (FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY) Tampa, FL
CITIUS33 Primary office New York, NY
CITIUS33ADR (AMERICAN DEPOSITARY RECEIPTS) New York, NY
CITIUS33AGF (CITI MIDDLE OFFICE AS AGENT TO AGF - US) New York, NY
CITIUS33ARR (SECURITIES SERVICES OPERATIONS) Silver Spring, MD
CITIUS33BNC (BANCS SYSTEM) New York, NY
CITIUS33BOS (CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST) New York, NY
CITIUS33BRR (SECURITIES SERVICES OPERATIONS) Silver Spring, MD
CITIUS33CAL (CITI MIDDLE OFFICE AS AGENT TO CALAMOS) New York, NY
CITIUS33CBK (CONSUMER BANK TREASURY BACK OFFICE) New York, NY
CITIUS33CDS (FIXED INCOME CONFIRMATIONS) New York, NY
CITIUS33CLR (CITI NA CAPITAL ADVISORS) New York, NY
CITIUS33COM (CITI COMMODITIES NORTH AMERICA) New York, NY
CITIUS33COR (SECURITIES SERVICES OPERATIONS) Silver Spring, MD
CITIUS33CPE (CITI PRIVATE EQUITY) New York, NY
CITIUS33CRD (CARDS TREASURY BACK OFFICE) New York, NY
CITIUS33CRP (CORPORATE TREASURY BACK OFFICE) New York, NY
CITIUS33CRR CITIBANK N.A. NEW YORK, NY
CITIUS33CSA (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT) New York, NY
CITIUS33CST Branch CST NEW YORK, NY

Page 1 of 3 · showing 20 of 51 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.