Puerto Rico · 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
- CITIPRSJXXX 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 CITIPRSJ directly.
- Swift GPI
- Live member
- 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
- None: head-office BIC only
- BIC first registered
- 1992-11-05
- Last updated
- 2025-11-08
Identifiers
Head-office record
- BIC
- CITIPRSJXXX
- How the BIC breaks down
- CITIBank
- PRCountry · Puerto Rico
- SJLocation
- 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.
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
- Puerto Rico · Latin America & Caribbean
- 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.
Addresses
- Registered address
- PARQUE LAS AMERICAS 1 SUITE 315 235 FEDERICO COSTA ST SAN JUAN 00918 PUERTO RICO
- Operational address
- PARQUE LAS AMERICAS 1 SUITE 315 235 FEDERICO COSTA ST SAN JUAN SAN JUAN 00918 PUERTO RICO
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
<FinInstnId>
<BICFI>CITIPRSJXXX</BICFI>
<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>CITIPRSJXXX</BICFI>
<LEI>E57ODZWZ7FF32TWEFA76</LEI>
<Nm>CITIBANK N.A.</Nm>
<PstlAdr>
<TwnNm>SAN JUAN</TwnNm>
<Ctry>PR</Ctry>
<AdrLine>PARQUE LAS AMERICAS 1 SUITE 315 235 FEDERICO COSTA ST SAN JUAN 00918</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.
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 |
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 ↗
Claim this profile
Work at Citibank N.A.?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
Book a demo