--- title: "Citibank Canada SWIFT/BIC code CITICATTXXX · Canada | Elucidate" description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITICATTXXX for Citibank Canada, Canada. 6 branch BICs, LEI YJW4XPRSVL5L1ANG2086." url: https://elucidate.co/directory/citibank-canada-citicatt --- 1. [Directory](https://elucidate.co/directory) 2. [Canada](https://elucidate.co/directory/country/ca) 3. Citibank Canada Canada · Financial institution # Citibank Canada FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · Citigroup [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **CITICATTXXX** LEI **[YJW4XPRSVL5L1ANG2086](https://search.gleif.org/#/record/YJW4XPRSVL5L1ANG2086)** Licence no. **Not on a tracked register** Connected to Swift [**6** branch codes](https://elucidate.co/directory/citibank-canada-citicatt#branches) [**2** respondent banks](https://elucidate.co/directory/citibank-canada-citicatt#respondents) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-canada-citicatt#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Citigroup - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CITICATTXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** 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:** [6 branch codes](https://elucidate.co/directory/citibank-canada-citicatt#branches) - **BIC first registered:** 1984-08-20 - **Last updated:** 2019-01-06 ## Identifiers Head-office record - **BIC:** CITICATTXXX - **How the BIC breaks down:** 1. CITI Bank 2. CA Country · Canada 3. TT Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** YJW4XPRSVL5L1ANG2086 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/YJW4XPRSVL5L1ANG2086) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **Branches with their own LEI:** 1 · 1 with a directory page ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Canada · North America - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citibank-canada-citicatt#regulatory) list of 2025 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme 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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** Citibank Overseas Investment Corporation · United States[CYSD4L2598RQ9BPPCB72 ↗](https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72) - **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395) - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC. Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx). [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 - **Registered address:** 123 FRONT STREET SUITE 1800 FLOOR 19 TORONTO, ONTARIO M5J 2M3 CANADA - **Operational address:** UNIVERSITY PLACE SUITE 1900 123 FRONT STREET TORONTO TORONTO M5J 2M3 CANADA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 CITICATTXXX YJW4XPRSVL5L1ANG2086 ``` ### 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 CITICATTXXX YJW4XPRSVL5L1ANG2086 CITIBANK CANADA TORONTO CA 123 FRONT STREET SUITE 1800 FLOOR 19 TORONTO, ONTARIO 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. ## Network ### Branches and correspondent banking All 6 branch BICs connect to the head office. Most were registered in 1997 (2 BICs) and 2025 (2). 2 other banks publish 2 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 2 other banks publish 2 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | CAD | [Bank Handlowy W, Warszawie SA](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) Poland | CITICATTBCH | — | — | [citibank.pl ↗](https://www.citibank.pl/poland/corporate/polish/files/lista_bankow_korespondentow.pdf) | | CAD | [Citibank (Hong Kong) Limited](https://elucidate.co/directory/citibank-hong-kong-limited-citihkax) Hong Kong SAR China | CITICATTBCH | 2070094005 | Incoming telegraphic transfers | [citibank.com.hk ↗](https://www.citibank.com.hk/english/info/contact-us.htm) | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CITICATT615](https://elucidate.co/directory/citibank-canada-citicatt-615) | CITT | Toronto | 123 FRONT STREET WEST SUITE 1800 TORONTO TORONTO M5J 2M3 CANADA | — | 2019-01-06 | | [CITICATT617](https://elucidate.co/directory/citibank-canada-citicatt-617) | CITN | Toronto | 123 FRONT STREET WEST SUITE 1800 TORONTO TORONTO M5J 2M3 CANADA | — | 2019-01-06 | | [CITICATT623](https://elucidate.co/directory/citibank-canada-citicatt-623) | SECURITIES SERVICES DEPARTMENT | Toronto | TORONTO TORONTO CANADA | — | 2018-03-24 | | [CITICATTBCH](https://elucidate.co/directory/citibank-canada-citicatt-bch) | CITIBANK NA CANADIAN BRANCH | Toronto | 123 FRONT STREET WEST TORONTO TORONTO M5J 2M3 CANADA | [E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33) Citibank, National Association | 2018-12-01 | | [CITICATTCTI](https://elucidate.co/directory/citibank-canada-citicatt-cti) | — | Toronto | SUITE 1900 UNIVERSITY PLACE 123 FRONT STREET TORONTO TORONTO M5J 2M3 CANADA | — | 2025-11-01 | | [CITICATTEUC](https://elucidate.co/directory/citibank-canada-citicatt-euc) | CITIBANK CANADA TREASURY FUNDING | Toronto | UNIVERSITY PLACE SUITE 1900 123 FRONT STREET TORONTO TORONTO M5J 2M3 CANADA | — | 2025-02-01 | [See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics) ## Related institutions ### Same group - [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) - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) - [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff) - [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx) - [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm) - [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm) - [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l) - [Citibank Berhad BIC CITIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl) [All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) ### Largest institutions in Canada - [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) - [Ss and C Technologies Canada Corp. BIC FMCCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ss-and-c-technologies-canada-corp-fmcccatm) - [Globaltrade Corporation BIC GLCRCATT Non-financial corporate Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/globaltrade-corporation-glcrcatt) - [Bank of Montreal BIC BOFMCAM2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI NQQ6HPCNCCU6TUTQYE16](https://elucidate.co/directory/bank-of-montreal-bofmcam2) - [Royal Bank of Canada BIC ROYCCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-royccat2) - [The Bank of Nova Scotia BIC NOSCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatm) - [Banque Nationale du Canada BIC BNDCCAMM Financial institution Not on a tracked register Canada · Not on a tracked register · LEI BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm) - [Central 1 Credit Union BIC CUCXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XXHOD8SXSZKY72](https://elucidate.co/directory/central-1-credit-union-cucxcatt) [See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics) Claim this profile ## Work at Citibank Canada? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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. The sanctions facts on this page cover the BIC and its LEI only. 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) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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.