Germany · Financial institution
Citibank Europe PLC, Germany Branch
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
- CITIDEF1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of CITIDEF1 marks a passive participant.
- 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
- 35 branch codes
- BIC first registered
- 2018-04-14
- Last updated
- 2025-03-04
Identifiers
Head-office record
- BIC
- CITIDEF1XXX
- How the BIC breaks down
- CITIBank
- DECountry · Germany
- F1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Germany · 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
- BOERSENPLATZ 9 FRANKFURT AM MAIN 60313 GERMANY
- Operational address
- BOERSENPLATZ 9 FRANKFURT AM MAIN 63013 FRANKFURT AM MAIN GERMANY
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>CITIDEF1XXX</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>CITIDEF1XXX</BICFI>
<Nm>CITIBANK EUROPE PLC, GERMANY BRANCH</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>BOERSENPLATZ 9 FRANKFURT AM MAIN 60313</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 35 branch BICs connect to the head office. They are all in Frankfurt Am Main, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CITIDEF1001 | T2S 001 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1002 | T2S 002 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1003 | T2S 003 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1004 | T2S 004 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1005 | T2S 005 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1006 | T2S 006 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1007 | T2S 007 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1008 | T2S 008 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1009 | T2S 009 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1010 | T2S 010 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1011 | T2S 011 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1012 | T2S 012 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1013 | T2S 013 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1014 | T2S 014 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1015 | T2S 015 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1016 | T2S 016 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1017 | T2S 017 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1018 | T2S 018 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1019 | T2S 019 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1020 | T2S 020 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1021 | T2S 021 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1022 | T2S 022 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1023 | T2S 023 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1024 | T2S 024 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1025 | T2S 025 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1026 | T2S 026 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1027 | T2S 027 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1028 | T2S 028 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1029 | T2S 029 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1030 | T2S 030 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1031 | T2S 031 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1032 | T2S 032 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1033 | T2S 033 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1034 | T2S 034 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
| CITIDEF1035 | T2S 035 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-03-04 |
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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 →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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