SWIFT / BIC codes for CITIBANK N.A. -page 3

Find all SWIFT / BIC codes for CITIBANK N.A. or any of its local branches across all countries and cities in the world. Easily look up your bank SWIFT code, and find all the details you need for accurate and secure money transfers.

Cheaper and faster SWIFT payments with Wise
When you send or receive an international wire with your bank, you might lose money on a bad exchange rate, which is like a hidden fee. That’s because the banks still use an old system to exchange money. We recommend you use Wise, which is usually much cheaper. Wise’s smart technology:
  • Gives you a great exchange rate and a low, upfront fee every time.
  • Moves your money as fast as the banks, and often faster – some currencies go through in minutes.
  • Protects and safeguards your money with advanced security measures & 24/7 available support.
  • Hold and send to 40+ currencies, spend in 150+ countries.
  • Whether you\'re getting paid by businesses or clients abroad, or simply receiving money from friends or family, with the Wise Multi-currency Account you can get instant international bank details to receive money in 8+ currencies with local account details.
  • Excellent star rating with more than 250,000 reviews on TrustPilot.
Receive MoneySend Money

List of all SWIFT / BIC codes for CITIBANK N.A.

Below you'll find the SWIFT / BIC codes for all banking branches of CITIBANK N.A.. Remember, SWIFT codes can vary based on the specific branch and type of currency being used for the transfer. Always ensure you have the accurate SWIFT / BIC code for your specific transaction.

Filter
No.Country City Branch Swift 
101GABON (GA)LIBREVILLE(TRADE SERVICES DEPT.)CITIGALXTRD
102UNITED KINGDOM (GB)LONDON(SEPA BULK DEBITS)CITIGB2LBLK
103UNITED KINGDOM (GB)LONDON(CITI CLIENTS - LIMITED USE ONLY)CITIGB2LCB2
104UNITED KINGDOM (GB)LONDON-CITIGB2LCLS
105UNITED KINGDOM (GB)LONDON(COMMODITIES)CITIGB2LCOM
106UNITED KINGDOM (GB)LONDON(CITIBANK LONDON EMFX CONFIRMATIONS)CITIGB2LEFX
107UNITED KINGDOM (GB)LONDON(CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON)CITIGB2LEIU
108UNITED KINGDOM (GB)LONDON-CITIGB2LGAT
109UNITED KINGDOM (GB)LONDON(EMEA GLOBAL RECEIVABLES ENGINE)CITIGB2LGRE
110UNITED KINGDOM (GB)LONDON(CITIBANK LONDON MCG CLIENT 1)CITIGB2LMC1
111UNITED KINGDOM (GB)LONDON(CITIBANK LONDON MCG CLIENT 2)CITIGB2LMC2
112UNITED KINGDOM (GB)LONDON(CITIBANK LONDON MCG CLIENT 3)CITIGB2LMC3
113UNITED KINGDOM (GB)LONDON(DOS VISA COLLECTION MESSAGES FOR RECONCILIATION)CITIGB2LPMT
114UNITED KINGDOM (GB)LONDON(SEPA DD)CITIGB2LSDD
115UNITED KINGDOM (GB)LONDON(CONFIRMATION MANAGEMENT UNIT)CITIGB2LSWP
116UNITED KINGDOM (GB)LONDON(CITIGROUP TRADE AUTOMATION SERVICES)CITIGB2LTAS
117UNITED KINGDOM (GB)EDINBURGH(CITI OUTSOURCING ABA)CITIGB2PABA
118UNITED KINGDOM (GB)EDINBURGH(CITI MIDDLE OFFICE AS AGENT TO AGF - NON US)CITIGB2PAGF
119UNITED KINGDOM (GB)EDINBURGH(IAS-SG MIDDLE OFFICE - AI)CITIGB2PAVI
120UNITED KINGDOM (GB)EDINBURGH(IAS-SG MIDDLE OFFICE - CS)CITIGB2PBEA
121UNITED KINGDOM (GB)EDINBURGH(IAS-SG MIDDLE OFFICE - CS)CITIGB2PCAM
122UNITED KINGDOM (GB)EDINBURGH(GTS SFS OPERATIONS)CITIGB2PCAT
123UNITED KINGDOM (GB)LONDON(GLOBAL MARKET)CITIGB2PCGM
124UNITED KINGDOM (GB)LONDON(GTS LONDON)CITIGB2PDFA
125UNITED KINGDOM (GB)LONDON(CITI OUTSOURCING ESM)CITIGB2PESM
126UNITED KINGDOM (GB)EDINBURGH(OUTSOURCING IKANO)CITIGB2PIKA
127UNITED KINGDOM (GB)EDINBURGH(OUTSOURCING INVEST AD)CITIGB2PINV
128UNITED KINGDOM (GB)LONDON-CITIGB2PMAK
129UNITED KINGDOM (GB)LONDON(CITI OUTSOURCING MSK)CITIGB2PMCA
130UNITED KINGDOM (GB)EDINBURGH(IAS-SG MIDDLE OFFICE - OPRAH)CITIGB2POPR
131UNITED KINGDOM (GB)LONDON(GTS OUTSOURCING OPERATIONS)CITIGB2PPIO
132UNITED KINGDOM (GB)LONDON(IAS-SG MIDDLE OFFICE - QBE)CITIGB2PQIA
133UNITED KINGDOM (GB)LONDON-CITIGB2PSLI
134UNITED KINGDOM (GB)EDINBURGH(CITI INVESTEC)CITIGB2PTEC
135UNITED KINGDOM (GB)LONDON(TRANSITION MANAGEMENT GROUP)CITIGB2PTMG
136UNITED KINGDOM (GB)LONDON(CITI OUTSOURCING THREADNEEDLE ASSET MANAGEMENT)CITIGB2PTNA
137HONG KONG (HK)HONG KONG(CITIBANK HONG KONG PRIVATE LABEL)CITIHKHXBAR
138HONG KONG (HK)HONG KONG(CEA - CECA)CITIHKHXCEA
139HONG KONG (HK)HONG KONG(CITIBANK HONG KONG EMFX CONFIRMATIONS)CITIHKHXEFX
140HONG KONG (HK)HONG KONG(NZ PROCESSING)CITIHKHXKIW
141HONG KONG (HK)HONG KONG(LCB TRADE)CITIHKHXLCB
142HONG KONG (HK)HONG KONG-CITIHKHXTLC
143INDONESIA (ID)BANDUNG-CITIIDJXBDG
144INDONESIA (ID)MEDAN-CITIIDJXMDN
145INDONESIA (ID)SURABAYA-CITIIDJXSBY
146ISRAEL (IL)TEL-AVIV(TRADE SERVICES DEPT)CITIILITTRD
147INDIA (IN)CHENNAI (MADRAS)(GLOBAL CONSUMER BANKING - CARDS)CITIINBXGCC
148INDIA (IN)MUMBAI(INTERNATIONAL BUSINESS AND FINANCE)CITIINBXIBB
149INDIA (IN)KOLKATA (CALCUTTA)(INTERNATIONAL BUSINESS AND FINANCE)CITIINBXIBC
150INDIA (IN)MUMBAI(SECURITIES AND FUNDS SERVICES)CITIINBXSFS

Disclaimer

All the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page.

If you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. They should be able to give you the right information.