---
title: "Citibank N.A. SWIFT/BIC code CITIAU3XXXX · Australia | Elucidate"
description: "SWIFT/BIC code CITIAU3XXXX for Citibank N.A., Australia. 4 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/citibank-n-a-citiau3x
---

1.  [Directory](https://elucidate.co/directory)
2.  [Australia](https://elucidate.co/directory/country/au)
3.  Citibank N.A.

Australia · Financial institution

# Citibank N.A.

BIC **CITIAU3XXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift [**4** branch codes](https://elucidate.co/directory/citibank-n-a-citiau3x#branches) [**2** respondent banks](https://elucidate.co/directory/citibank-n-a-citiau3x#respondents) [Claim this profile](https://elucidate.co/directory/citibank-n-a-citiau3x#claim)

## 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:** CITIAU3XXXX 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:** [4 branch codes](https://elucidate.co/directory/citibank-n-a-citiau3x#branches)
- **BIC first registered:** 1994-12-03
- **Last updated:** 2025-11-15

## Identifiers

Head-office record

- **BIC:** CITIAU3XXXX
- **How the BIC breaks down:** 1. CITI Bank 2. AU Country · Australia 3. 3X Location 4. XXX Branch · 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:** Australia · East Asia & Pacific
- **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:** CITIGROUP CENTRE FLOOR 14 2 PARK STREET SYDNEY 2000 AUSTRALIA
- **Operational address:** CITYGROUP CENTER FLOOR 14 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA

## 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+:** 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
<FinInstnId>
  <BICFI>CITIAU3XXXX</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

```xml
<FinInstnId>
  <BICFI>CITIAU3XXXX</BICFI>
  <Nm>CITIBANK N.A.</Nm>
  <PstlAdr>
    <TwnNm>SYDNEY</TwnNm>
    <Ctry>AU</Ctry>
    <AdrLine>CITIGROUP CENTRE FLOOR 14 2 PARK STREET SYDNEY 2000</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.

## Network

### Branches and correspondent banking

All 4 branch BICs connect to the head office. They are all in Sydney, and no function or registration year splits them further. 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 |
| --- | --- | --- | --- | --- | --- |
| AUD | [Morgan Stanley Bank AG](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | CITIAU3XXXX Listed as Citigroup Pty Ltd | 210044019 | Cleared derivatives cash settlement (MSESE clients) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| AUD | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | CITIAU3XXXX Listed as Citigroup Pty Ltd | 210044019 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |

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 |
| --- | --- | --- | --- | --- | --- |
| [CITIAU3X54X](https://elucidate.co/directory/citibank-n-a-citiau3x-54x) | — | Sydney | CITYGROUP CENTER FLOOR 14 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-11-23 |
| [CITIAU3XAMG](https://elucidate.co/directory/citibank-n-a-citiau3x-amg) | — | Sydney | CITYGROUP CENTER FLOOR 14 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-11-23 |
| [CITIAU3XONE](https://elucidate.co/directory/citibank-n-a-citiau3x-one) | — | Sydney | CITYGROUP CENTER FLOOR 14 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA | — | 2023-07-10 |
| [CITIAU3XPHS](https://elucidate.co/directory/citibank-n-a-citiau3x-phs) | — | Sydney | CITYGROUP CENTER FLOOR 14 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-11-23 |

[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)

## Related institutions

### Other BICs starting “CITI”

-   [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)
-   [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx)
-   [Citibank Europe PLC, Germany Branch BIC CITIDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff)
-   [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx)
-   [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa)
-   [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x)
-   [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx)
-   [Citibank N. A., Pakistan BIC CITIPKKX Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-pakistan-citipkkx)
-   [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx)
-   [Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x)
-   [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx)
-   [Citibank N.A. - Cairo Branch BIC CITIEGCX Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cairo-branch-citiegcx)

The same first four characters. A shared prefix does not show a shared owner.

### Same name, different BIC

-   [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 N.A. BIC CITIGB2P Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2p)
-   [Citibank N.A. BIC CITIGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2l)
-   [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
-   [Citibank, N.A BIC CITIINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiinbx)
-   [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx)
-   [Citibank N.A. BIC CITIAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiaead)
-   [Citibank N.A BIC CITIITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiitmx)
-   [Citibank N.A. BIC CITIECE1 Credit institution Prudential licence Ecuador · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiece1)
-   [Citibank N.A BIC CITITHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citithbx)
-   [Citibank N.A BIC CITIVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citivnvx)
-   [Citibank N.A. BIC CITIBDDX Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibddx)

### Largest institutions in Australia

-   [BNP Paribas Australia BIC PARBAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-australia-parbaus1)
-   [Austraclear Limited BIC ACLRAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300SW1A0SWG24LO05](https://elucidate.co/directory/austraclear-limited-aclrau2s)
-   [Bank of China Limited, Sydney Branch BIC BKCHAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s)
-   [Jpmorgan Chase Bank, N. A. - Sydney Branch BIC CHASAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x)
-   [National Australia Bank Limited BIC NATAAU33 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI F8SB4JFBSYQFRQEH3Z21](https://elucidate.co/directory/national-australia-bank-limited-nataau33)
-   [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a)
-   [Etfs Management (Aus) Limited BIC ETMAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800PL6I726XOBAO45](https://elucidate.co/directory/etfs-management-aus-limited-etmaau21)
-   [Australia and New Zealand Banking Group Limited BIC ANZBAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI JHE42UYNWWTJB8YTTU19](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m)

[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)

Claim this profile

## Work at Citibank N.A.?

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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 →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

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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.