Canada · Financial institution
Citibank NA Canadian Branch
Branch code ofCitibank Canada (CITICATTXXX)
Legal entityCitibank, National Association
Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI E57ODZWZ7FF32TWEFA76 (Citibank, National Association), a legal entity other than Citibank Canada (LEI YJW4XPRSVL5L1ANG2086). The sanctions, licence and group facts on the Citibank Canada page do not apply to it.
None matched by LEI in the 22 tracked registers.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CITICATTBCH
- Head-office BIC
- CITICATTXXX
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CITICATT directly.
- Swift GPI · CITICATT
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- One of 6 branch codes of Citibank Canada
- BIC first registered
- 2008-03-01
- Last updated
- 2018-12-01
Identifiers
Branch record
- BIC
- CITICATTBCH
- How the BIC breaks down
- CITIBank
- CACountry · Canada
- TTLocation
- BCHBranch
- Head-office BIC
- CITICATTXXX · Citibank Canada
- Branch LEI
- E57ODZWZ7FF32TWEFA76
Profile
- Branch description
- CITIBANK NA CANADIAN BRANCH
- Function
- Not stated in the description
- City
- Toronto
- Country · region
- Canada · North America
- Institution type
- Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Citicorp LLC · United States549300PSHWOM1D1JVL23 ↗
- Ultimate parent
- Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- 123 FRONT STREET WEST TORONTO TORONTO M5J 2M3 CANADA
- Head-office address
- 123 FRONT STREET SUITE 1800 FLOOR 19 TORONTO, ONTARIO M5J 2M3 CANADA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CITICATTBCH</BICFI>
<LEI>E57ODZWZ7FF32TWEFA76</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CITICATTBCH</BICFI>
<LEI>E57ODZWZ7FF32TWEFA76</LEI>
<Nm>CITIBANK CANADA</Nm>
<PstlAdr>
<TwnNm>TORONTO</TwnNm>
<Ctry>CA</Ctry>
<AdrLine>123 FRONT STREET WEST TORONTO TORONTO M5J 2M3</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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