United Kingdom · Credit institution
Citibank N.A.
Legal name in the LEI recordCitibank, National Association
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI E57ODZWZ7FF32TWEFA76 (Citibank, National Association) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Citibank N.A. (CITIUS33). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Citigroup
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- 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
- CITIGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CITIGB2L directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SDD Core · SDD B2B · SIC · SIC IP
- Branch codes
- 34 branch codes
- BIC first registered
- 1978-06-05
- Last updated
- 2025-12-20
Identifiers
Head-office record
- BIC
- CITIGB2LXXX
- How the BIC breaks down
- CITIBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE013961 ↗
- National bank code
- IID (BC-Nummer) 89095
- Branches with their own LEI
- 1 · 1 with a directory page
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- United Kingdom · Europe & Central Asia
- FSB G-SIB list
- Bucket 3 of 5 list of 2025
- Trading venues (MIC)
- Operates MIC CBNL 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
- Founded
- 1812
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 States549300PSHWOM1D1JVL23 ↗
- Ultimate parent
- Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Citigroup bucket 3 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including Citibank Europe PLC, Citibank Europe PLC UK Branch, Citibank Europe PLC, Germany Branch, Citibank Europe PLC Luxembourg Branch, Citibank Europe PLC UK Branch.
See the Citigroup Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE013961 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Citigroup Inc. | Company · Secretary of State of Delaware, Usa | More than 25% of shares · More than 25% of votes · Can appoint or remove directors | 8 October 1998 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name without its legal form, and its country of incorporation, in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- CITIGROUP CENTRE, CANARY WHARF 22-56 CGC LONDON E14 5LB UNITED KINGDOM
- Operational address
- 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM
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 and its CHBCC clearing code
- 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
<FinInstnId>
<BICFI>CITIGB2LXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89095</MmbId>
</ClrSysMmbId>
<LEI>E57ODZWZ7FF32TWEFA76</LEI>
</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>CITIGB2LXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89095</MmbId>
</ClrSysMmbId>
<LEI>E57ODZWZ7FF32TWEFA76</LEI>
<Nm>CITIBANK N.A.</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>CITIGROUP CENTRE, CANARY WHARF 22-56 CGC LONDON E14 5LB</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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
| SIC instant payments (Swiss franc)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| CBNL | CITIBANK N.A. LONDON | Operating MIC | Systematic internaliser |
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89095 | CITIGB2LXXX | Citibank N.A. | London |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1812
- Headquarters
- New York City
- Website
- citi.com ↗
- Parent organisation
- Citigroup ↗
- Wikipedia
- Citibank ↗
- Wikidata
- Q857063 ↗
Network
Branches and correspondent banking
All 34 branch BICs connect to the head office. Most were registered in 2009–2013 (12 BICs) and 2024–2026 (11). 26 other banks publish 58 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
26 other banks publish 58 accounts held with this bank, in 20 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| GBP | Access Bank PLC Nigeria | CITIGB2L | GB27CITI18500811071211 | GBP inflows (sort code 185008) | accessbankplc.com ↗ |
| AED | Alpha Bank S.A. Greece | CITIGB2L | GB87CITI18500811263161 | — | alpha.gr ↗ |
| CZK | Alpha Bank S.A. Greece | CITIGB2L | — | — | alpha.gr ↗ |
| HKD | Alpha Bank S.A. Greece | CITIGB2L | — | — | alpha.gr ↗ |
| HUF | Alpha Bank S.A. Greece | CITIGB2L | — | — | alpha.gr ↗ |
| PLN | Alpha Bank S.A. Greece | CITIGB2L | — | — | alpha.gr ↗ |
| SGD | Alpha Bank S.A. Greece | CITIGB2L | — | — | alpha.gr ↗ |
| GBP | Au Small Finance Bank Limited India | CITIGB2LXXX Listed as CITI BANK N.A. | 0015000866 (IBAN GB76CITI18500815000866) | inward wire transfers | au.bank.in ↗ |
| EUR | Banco de Reservas de la Republica Dominicana Dominican Republic | CITIGB2L | 13663256 | — | banreservas.com ↗ |
| CAD | Bank Alfalah Limited Pakistan | CITIGB2L | A/C No: 0011304496 IBAN: GB27CITI18500811304496 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| GBP | Bank Handlowy W, Warszawie SA Poland | CITIGB2L | — | — | citibank.pl ↗ |
| CHF | Bank Handlowy W, Warszawie SA Poland | CITIGB2L | — | — | citibank.pl ↗ |
| GBP | Basler Kantonalbank Switzerland | CITIGB2LXXX | GB34CITI18500817669704 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| GBP | Cathay United Bank Taiwan | CITIGB2L | — | inward remittances | cathayfut.com.tw ↗ |
| CHF | Citibank (Hong Kong) Limited Hong Kong SAR China | CITIGB2L | 10570281 | Incoming telegraphic transfers | citibank.com.hk ↗ |
| GBP | Citibank (Hong Kong) Limited Hong Kong SAR China | CITIGB2L | 600172 | Incoming telegraphic transfers (Sort Code 185008) | citibank.com.hk ↗ |
| CHF | Citibank Europe PLC Ireland | CITIGB2L | 10712027 (IBAN GB32CITI18500810712027) | CHF payments (treasury and commercial) of the Hungarian branch | citibank.com ↗ dated 29 Aug 2019 |
| EUR | City National Bank United States | CITIGB2L | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| HUF | City National Bank United States | CITIGB2L | — | incoming foreign currency wires; receiver Citibank Europe Plc., CITIHUHXCUS | cnb.com ↗ dated Mar 2023 |
| TRY | City National Bank United States | CITIGB2L | — | incoming foreign currency wires; receiver Citibank A.S, CITITRIX | cnb.com ↗ dated Mar 2023 |
| CHF | Columbia Bank United States | CITIGB2L | CH5789095000015217539 | incoming foreign-currency wires | columbiabank.com ↗ dated 1 Sep 2025 |
| DKK | Columbia Bank United States | CITIGB2L | GB50CITI18500815217547 | incoming foreign-currency wires | columbiabank.com ↗ dated 1 Sep 2025 |
| EUR | Columbia Bank United States | CITIGB2L | GB31CITI18500812293048 | incoming foreign-currency wires | columbiabank.com ↗ dated 1 Sep 2025 |
| GBP | Columbia Bank United States | CITIGB2L | GB09CITI18500812293056 | incoming foreign-currency wires; Sort Code: 185008 | columbiabank.com ↗ dated 1 Sep 2025 |
| NOK | Columbia Bank United States | CITIGB2L | GB28CITI18500815217555 | incoming foreign-currency wires | columbiabank.com ↗ dated 1 Sep 2025 |
| SEK | Columbia Bank United States | CITIGB2L | GB06CITI18500815217563 | incoming foreign-currency wires | columbiabank.com ↗ dated 1 Sep 2025 |
| ZAR | Columbia Bank United States | CITIGB2L | GB03CITI18500815217520 | incoming foreign-currency wires | columbiabank.com ↗ dated 1 Sep 2025 |
| GBP | Halyk Bank of Kazakhstan Kazakhstan | CITIGB2L | 8257639 | incoming international transfers | ksm.kz ↗ |
| AUD | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM, CP; intermediary CITIAU2XXXX | landsbankinn.is ↗ dated 19 May 2026 |
| CHF | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM | landsbankinn.is ↗ dated 19 May 2026 |
| GBP | Landsbankinn Hf Iceland | CITIGB2LXXX | — | CP | landsbankinn.is ↗ dated 19 May 2026 |
| HKD | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM, CP; intermediary CITIHKHXXXX | landsbankinn.is ↗ dated 19 May 2026 |
| JPY | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM, CP; intermediary CITIJPJTXXX | landsbankinn.is ↗ dated 19 May 2026 |
| NZD | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM, CP; intermediary CITINZ2XXXX | landsbankinn.is ↗ dated 19 May 2026 |
| SGD | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM, CP; intermediary CITISGSGXXX | landsbankinn.is ↗ dated 19 May 2026 |
| ZAR | Landsbankinn Hf Iceland | CITIGB2LXXX | — | FX, MM, CP; intermediary CITIJAJXXXX | landsbankinn.is ↗ dated 19 May 2026 |
| GBP | Mbh Bank Nyrt. Hungary | CITIGB2L | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| GBP | Mbh Bank Nyrt. Hungary | CITIGB2L | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| ILS | Morgan Stanley Bank AG Germany | CITIGB2LXXX | GB03CITI18500812454475 | Cleared derivatives cash settlement (MSESE clients); intermediary Citibank N.A., Israel | morganstanley.com ↗ dated Oct 2025 |
| ILS | Morgan Stanley Europe SE Germany | CITIGB2LXXX | GB03CITI18500812454475 | Cleared derivatives cash; intermediary Citibank N.A., Israel (CITIILIT, account IL380220010000300018009); beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| EUR | Op Corporate Bank PLC Finland | CITIGB2L | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| GBP | Postfinance AG Switzerland | CITIGB2L | GB81 CITI 1850 0808 0161 94 | — | postfinance.ch ↗ dated May 2025 |
| RUB | Santander UK PLC United Kingdom | CITIGB2LXXX | IBAN: GB49CITI18500813606007 | cash settlement (SSI); intermediary Citibank, NA Moscow (CITIRUMXXXX) | santander.co.uk ↗ dated 21 Jun 2022 |
| EUR | Saxobank A/S Denmark | CITIGB2L | — | Commercial payments to client accounts; MT103 to CITIGB2L with MT202 cover via CITIIE2X | — |
| GBP | Saxobank A/S Denmark | CITIGB2LXXX | — | Commercial payments to client accounts | — |
| HUF | Saxobank A/S Denmark | CITIGB2LXXX | — | Commercial payments to client accounts | — |
| EUR | Taipei Fubon Commercial Bank CO. LTD Taiwan | CITIGB2L | — | inward remittances | fubon.com ↗ dated May 2023 |
| GBP | Taipei Fubon Commercial Bank CO. LTD Taiwan | CITIGB2L | — | inward remittances | fubon.com ↗ dated May 2023 |
| GBP | Taiwan Cooperative Bank LTD Taiwan | CITIGB2L | 0013470237 | Main SSI for FX and money market | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| CHF | Taiwan Cooperative Bank LTD Taiwan | CITIGB2L | 0014200497 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| SEK | Taiwan Cooperative Bank LTD Taiwan | CITIGB2L | 13464997 | Main SSI for FX and money market | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| EUR | Taiwan Cooperative Bank LTD Taiwan | CITIGB2L | 8558841 | Main SSI for FX and money market | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| GBP | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | CITIGB2L | 10957372 / IBAN GB41CITI18500810957372 | — | eximbank.gov.tr ↗ |
| CHF | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | CITIGB2L | 11224654 / IBAN CH1889095000011224654 | — | eximbank.gov.tr ↗ |
| EUR | United Bank For Africa PLC Nigeria | CITIGB2L | 0013664082 | Incoming customer transfers | ubagroup.com ↗ dated Oct 2018 |
| GBP | United Bank For Africa PLC Nigeria | CITIGB2L | 0013664090 | Incoming customer transfers | ubagroup.com ↗ dated Oct 2018 |
| EUR | Yuanta Commercial Bank CO., Ltd. Taiwan | CITIGB2L | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
| GBP | Yuanta Commercial Bank CO., Ltd. Taiwan | CITIGB2L | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
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 |
|---|---|---|---|---|---|
| CITIGB2LBLK | SEPA BULK DEBITS | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LBUL | CITI COMMODITIES LONDON BULLION BANKING | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-06-07 |
| CITIGB2LCB2 | CITI CLIENTS - LIMITED USE ONLY | London | CITIGROUP CENTRE CANARY WHARF LONDON LONDON E145LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LCBC | CITIBANK N.A. | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LCBP | CITIBANK N.A., LONDON CBP INTERNAL BIC | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-02-01 |
| CITIGB2LCFP | CITIBANK N.A. | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LCFX | — | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED | E57ODZWZ7FF32TWEFA76 | 2026-04-25 |
| CITIGB2LCLR | RBC NAMIBIA | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-03-08 |
| CITIGB2LCLS | — | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LCOM | COMMODITIES | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LCTI | FOR CORPORATE MACUG/SCORE CLIENTS | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-11-01 |
| CITIGB2LCUK | CITIBANK UK LIMITED (CUKL CPB) | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LEFX | CITIBANK LONDON EMFX CONFIRMATIONS | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LEIU | CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LFND | — | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-02-01 |
| CITIGB2LGAT | — | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LGID | — | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-02-01 |
| CITIGB2LGRE | EMEA GLOBAL RECEIVABLES ENGINE | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LICE | CITIBANK N.A | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-03-15 |
| CITIGB2LIFP | INFOPOOL SERVICES | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-11-01 |
| CITIGB2LIMP | — | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-02-01 |
| CITIGB2LIPP | UKIPBPLC | London | 25 CANADA SQUARE LONDON LONDON E14 5LB UNITED KINGDOM | N1FBEDJ5J41VKZLO2475Citibank Europe Public Limited Company | 2024-07-08 |
| CITIGB2LJAT | — | London | 25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2025-02-01 |
| CITIGB2LJER | UKIPBJER | London | 25 CANADA SQUARE LONDON LONDON E14 5LB UNITED KINGDOM | N1FBEDJ5J41VKZLO2475Citibank Europe Public Limited Company | 2024-07-08 |
| CITIGB2LLON | — | London | 25 CANADA SQUARE LONDON LONDON E14 5LB UNITED KINGDOM | N1FBEDJ5J41VKZLO2475Citibank Europe Public Limited Company | 2024-07-08 |
| CITIGB2LMC1 | CITIBANK LONDON MCG CLIENT 1 | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LMC2 | CITIBANK LONDON MCG CLIENT 2 | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LMC3 | CITIBANK LONDON MCG CLIENT 3 | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LPBG | PBG LONDON | London | 41 BERKELEY SQUARE LONDON LONDON W1X 6NA UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LPMT | DOS VISA COLLECTION MESSAGES FOR RECONCILIATION | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LPPA | CITIBANK N.A. PPA LONDON | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LSDD | SEPA DD | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LSWP | CONFIRMATION MANAGEMENT UNIT | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
| CITIGB2LTAS | CITIGROUP TRADE AUTOMATION SERVICES | London | LONDON LONDON UNITED KINGDOM | E57ODZWZ7FF32TWEFA76 | 2024-07-08 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Citigroup · Public domain · Wikimedia Commons · original.
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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