|
|
|
|
|
|
|
CITIBANK N.A.,NEW YORK,NY, United States (USA)- SWIFT/BIC Code:
AFSBUS33XXX
|
| City | Bank | Branch | Swift Code / BIC Code |
| NEW YORK,NY |
CITIBANK N.A. |
|
SWIFT Code: CITIUS33XXX |
| NEW YORK,NY |
CITIBANK N.A. |
|
SWIFT Code: CITIUS33GRP |
| NEW YORK,NY |
CITIBANK N.A. |
AGENCY AND TRUST OPERATIONS |
SWIFT Code: CITIUS33CTA |
| NEW YORK,NY |
CITIBANK N.A. |
AMERICAN DEPOSITARY RECEIPTS |
SWIFT Code: CITIUS33ADR |
| NEW YORK,NY |
CITIBANK N.A. |
CARDS TREASURY BACK OFFICE |
SWIFT Code: CITIUS33CRD |
| NEW YORK,NY |
CITIBANK N.A. |
CITI PRIVATE EQUITY |
SWIFT Code: CITIUS33CPE |
| NEW YORK,NY |
CITIBANK N.A. |
CITIBANK NEW YORK EMFX CONFIRMATIONS |
SWIFT Code: CITIUS33EFX |
| NEW YORK,NY |
CITIBANK N.A. |
CITIGROUP GTS TSU |
SWIFT Code: CITIUS33TSU |
| NEW YORK,NY |
CITIBANK N.A. |
CONFIRMATION |
SWIFT Code: CITIUS33GPC |
| NEW YORK,NY |
CITIBANK N.A. |
CONSUMER BANK TREASURY BACK OFFICE |
SWIFT Code: CITIUS33CBK |
| NEW YORK,NY |
CITIBANK N.A. |
CORPORATE TREASURY BACK OFFICE |
SWIFT Code: CITIUS33CRP |
| NEW YORK,NY |
CITIBANK N.A. |
CTSI |
SWIFT Code: CITIUS33CTI |
| NEW YORK,NY |
CITIBANK N.A. |
DELAWARE TREASURY BACK OFFICE |
SWIFT Code: CITIUS33DBO |
| NEW YORK,NY |
CITIBANK N.A. |
DIRECT CREDIT / BACS |
SWIFT Code: CITIUS33GPD |
| NEW YORK,NY |
CITIBANK N.A. |
EURO CURRENCY FUNDING |
SWIFT Code: CITIUS33EUC |
| NEW YORK,NY |
CITIBANK N.A. |
FIXED INCOME CONFIRMATIONS |
SWIFT Code: CITIUS33CDS |
| NEW YORK,NY |
CITIBANK N.A. |
FUNDING |
SWIFT Code: CITIUS33GPF |
| NEW YORK,NY |
CITIBANK N.A. |
GLOBAL CASH MANAGEMENT SYSTEM GCMS |
SWIFT Code: CITIUS33GCM |
| NEW YORK,NY |
CITIBANK N.A. |
GLOBAL WEALTH MANAGEMENT |
SWIFT Code: CITIUS33GWM |
| NEW YORK,NY |
CITIBANK N.A. |
INVESTMENT MANAGER OUTSOURCER |
SWIFT Code: CITIUS33IMO |
| NEW YORK,NY |
CITIBANK N.A. |
ONLINE INVESTMENT SERVICES |
SWIFT Code: CITIUS33OLI |
| NEW YORK,NY |
CITIBANK N.A. |
TRANSACTION INITIATION |
SWIFT Code: CITIUS33GPT |
|
|
|
|
| |
How to read SWIFT CODE:CITIUS33GPT (CITIBANK N.A.-NEW YORK,NY-TRANSACTION INITIATION)
SWIFT Code/ BIC Code Format:
The SWIFT code is 8 or 11 characters: -e.g. CITIUS33GPT
4 letters: Institution Code or bank code: - CITI US33GPT
2 letters: ISO 3166-1 alpha-2 country code: - CITI US 33GPT
2 letters or digits: location code. - CITIUS 33 GPT
Second character is "0": Then it is a test BIC as opposed to a BIC used on the live network.
Second character is "1": Then it denotes a passive participant in the SWIFT network
Second character is "2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code, optional ("XXX" for primary office) CITIUS33 GPT
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
|
What is SWIFT Code or BIC?
SWIFT Organization has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code.
This is an unique identification code for both financial and non-financial institutions whic can be used while doing international wire transfers, and also for the exchange of other messages between banks.
SWIFT handles the registration of SWIFT codes across the world.
|
|
|
|
|
|
|
|
|
| Related Resources |
|
|
|
| What is the Routing Number? |
|
Routing Number/RTN/Routing Transit Number:
Routing Number is used to facilitate the electronic routing of funds (ACH transfer) from one bank account to another in USA.A Routing Number is a nine-digit numeric code printed on the bottom of checks. It's also referred to as RTN,Routing Transit Number or Bank Routing Number.
Read more..
|
|
|
| What is SWIFT Code/BIC Code? |
|
Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.
Read more..
|
|
|
|
