---
title: "Citibank NA Canadian Branch — Citibank Canada SWIFT/BIC CITICATTBCH · Toronto | Elucidate"
description: "SWIFT/BIC code CITICATTBCH: Citibank NA Canadian Branch, a branch of Citibank Canada in Toronto, Canada. Head office CITICATTXXX, LEI E57ODZWZ7FF32TWEFA76."
url: https://elucidate.co/directory/citibank-canada-citicatt-bch
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. [Citibank Canada](https://elucidate.co/directory/citibank-canada-citicatt)
4. BCH
Canada · Financial institution
# Citibank NA Canadian Branch
Branch code of [Citibank Canada (CITICATTXXX)](https://elucidate.co/directory/citibank-canada-citicatt)
Legal entity [Citibank, National Association](https://elucidate.co/directory/citibank-n-a-citius33)
BIC **CITICATTBCH** LEI **[E57ODZWZ7FF32TWEFA76](https://search.gleif.org/#/record/E57ODZWZ7FF32TWEFA76)** Licence no. **Not on a tracked register** [Head office **CITICATTXXX**](https://elucidate.co/directory/citibank-canada-citicatt) Connected to Swift [Claim this profile](https://elucidate.co/directory/citibank-canada-citicatt#claim)
## Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI E57ODZWZ7FF32TWEFA76 ([Citibank, National Association](https://elucidate.co/directory/citibank-n-a-citius33)), 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](https://elucidate.co/directory/citibank-canada-citicatt)
- **Connection to Swift:** Connected to Swift
- **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](https://elucidate.co/directory/citibank-canada-citicatt#branches)
- **BIC first registered:** 2008-03-01
- **Last updated:** 2018-12-01
## Identifiers
Branch record
- **BIC:** CITICATTBCH
- **How the BIC breaks down:** 1. CITI Bank 2. CA Country · Canada 3. TT Location 4. BCH Branch
- **Head-office BIC:** [CITICATTXXX](https://elucidate.co/directory/citibank-canada-citicatt) · Citibank Canada
- **Branch LEI:** [E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
## 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 States[549300PSHWOM1D1JVL23 ↗](https://search.gleif.org/#/record/549300PSHWOM1D1JVL23)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
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
```xml
CITICATTBCH
E57ODZWZ7FF32TWEFA76
```
### 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
```xml
CITICATTBCH
E57ODZWZ7FF32TWEFA76
CITIBANK CANADA
TORONTO
CA
123 FRONT STREET WEST TORONTO TORONTO M5J 2M3
```
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.
## Related institutions
### Institution
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
The BIC8 this branch code belongs to: CITICATT.
### Legal entity
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
The legal entity this branch code is filed under in Swift’s BIC-to-LEI mapping.
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 →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.