---
title: "Emfx Confirmations — Citibank N.A SWIFT/BIC CITISGSGEFX · Singapore | Elucidate"
description: "SWIFT/BIC code CITISGSGEFX: Emfx Confirmations, a branch of Citibank N.A in Singapore, Singapore. Head office CITISGSGXXX."
url: https://elucidate.co/directory/citibank-n-a-citisgsg-efx
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. [Citibank N.A](https://elucidate.co/directory/citibank-n-a-citisgsg)
4. EFX
Singapore · Credit institution
# Emfx Confirmations
Branch code of [Citibank N.A (CITISGSGXXX)](https://elucidate.co/directory/citibank-n-a-citisgsg)
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
Main operating bank of a G-SIB · Citigroup
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CITISGSGEFX** Head-office LEI **[E57ODZWZ7FF32TWEFA76](https://search.gleif.org/#/record/E57ODZWZ7FF32TWEFA76)** Licence no. **Not on a tracked register** [Head office **CITISGSGXXX**](https://elucidate.co/directory/citibank-n-a-citisgsg) Connected to Swift [Claim this profile](https://elucidate.co/directory/citibank-n-a-citisgsg#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Citibank N.A. 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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITISGSGEFX
- **Head-office BIC:** [CITISGSGXXX](https://elucidate.co/directory/citibank-n-a-citisgsg)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · CITISGSG:** 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:** [One of 14 branch codes of Citibank N.A](https://elucidate.co/directory/citibank-n-a-citisgsg#branches)
- **BIC first registered:** 2008-08-02
- **Last updated:** 2018-03-10
## Identifiers
Branch record
- **BIC:** CITISGSGEFX
- **How the BIC breaks down:** 1. CITI Bank 2. SG Country · Singapore 3. SG Location 4. EFX Branch
- **Head-office BIC:** [CITISGSGXXX](https://elucidate.co/directory/citibank-n-a-citisgsg) · Citibank N.A
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
## Profile
- **Branch description:** EMFX CONFIRMATIONS
- **Function:** Not stated in the description
- **City:** Singapore
- **Country · region:** Singapore · East Asia & Pacific
- **Institution type:** Credit institution
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 States[549300PSHWOM1D1JVL23 ↗](https://search.gleif.org/#/record/549300PSHWOM1D1JVL23)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list The 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](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank Europe PLC UK Branch](https://elucidate.co/directory/citibank-europe-plc-uk-branch-cittgb21), [Citibank Europe PLC, Germany Branch](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff), [Citibank Europe PLC Luxembourg Branch](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx), [Citibank Europe PLC UK Branch](https://elucidate.co/directory/citibank-europe-plc-uk-branch-cittgb2l).
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** SINGAPORE SINGAPORE SINGAPORE
- **Head-office address:** ASIA SQUARE TOWER 1 21-00, 08-01 8 MARINA VIEW TAMPINES PLAZA SINGAPORE 529541 SINGAPORE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
```xml
CITISGSGEFX
E57ODZWZ7FF32TWEFA76
```
### 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
CITISGSGEFX
E57ODZWZ7FF32TWEFA76
CITIBANK N.A
SINGAPORE
SG
SINGAPORE SINGAPORE
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [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)
The BIC8 this branch code belongs to: CITISGSG.
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
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
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.