Austria · Financial institution

Citibank Europe PLC Austria Branch

BICCITIAT21XXX LEINo LEI mapped Licence no.Not on a tracked register Passive participant (no connection) 10 branch codes Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CITIAT21XXX head office
Connection to Swift: Passive participant (no connection)
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: 10 branch codes
BIC first registered: 2016-06-04
Last updated: 2016-06-04

Identifiers

Head-office record

BIC: CITIAT21XXX
How the BIC breaks down: CITIBank

ATCountry · Austria

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: No LEI mapped in the directory

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: Not matched: no LEI mapped to match on
Country · region: Austria · Europe & Central Asia
Banking supervision: Not on the ECB's list of supervised entities as of 2026-07-01
Trading venues (MIC): No LEI mapped to match on 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Registered address: KAERNTNER RING 11-13 VIENNA 1010 AUSTRIA
Operational address: KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA

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. No LEI is mapped in the directory
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CITIAT21XXX</BICFI>
</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>CITIAT21XXX</BICFI>
  <Nm>CITIBANK EUROPE PLC AUSTRIA BRANCH</Nm>
  <PstlAdr>
    <TwnNm>VIENNA</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>KAERNTNER RING 11-13 VIENNA 1010</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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

Branch network

All 10 branch BICs connect to the head office. They are all in Vienna, and no function or registration year splits them further.

Hover over a branch or group to see its details

Branch codes

Filter branches

BIC	Branch	City	Address	LEI	Updated
CITIAT21001	CITI AUSTRIA T2S 001	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21002	CITI AUSTRIA T2S 002	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21003	CITI AUSTRIA T2S 003	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21004	CITI AUSTRIA T2S 004	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21005	CITI AUSTRIA T2S 005	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21006	CITI AUSTRIA T2S 006	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21007	CITI AUSTRIA T2S 007	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21008	CITI AUSTRIA T2S 008	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21009	CITI AUSTRIA T2S 009	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04
CITIAT21010	CITI AUSTRIA T2S 010	Vienna	KAERNTNER RING 11-13 VIENNA VIENNA 1010 AUSTRIA	—	2016-06-04

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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 →

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