United States · Credit institution
Citibank N.A.
Legal name in the LEI recordCitibank, National Association
Citibank, N.A. is a US national bank. Its main office under its charter is in Sioux Falls, South Dakota, and it is run from 388 Greenwich Street, New York. It is a subsidiary of Citigroup Inc., held through Citicorp LLC. According to Citi, it is the group's primary banking entity, with branches and subsidiaries in 95 countries and territories. It provides corporate, transaction, markets, securities services, wealth, card and retail banking.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
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
- CITIUS33XXX 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 CITIUS33 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
- 75 branch codes
- BIC first registered
- 1977-09-26
- Last updated
- 2026-03-28
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Citicorp LLC
Institution type
Universal bank
Trades as Citi
- Ownership
- Citicorp LLC is the direct parent and Citigroup Inc. is the ultimate parent, according to the bank's LEI record.
- Direct parent
- Citicorp LLC ↗, United States
- Ultimate owner
- Citigroup Inc., United States
- Head office
- 388 Greenwich Street, 10013 New York, United States (registered office: 5800 South Corporate Place, Sioux Falls, SD 57108, United States)
- Company register
- FDIC cert 7213
Business lines
The bank carries most of Citi's institutional and consumer banking, including services, markets, wealth management, US cards and US retail banking. According to Citi, it holds about 75% of Citigroup's total assets.
Online
- Websites & references
- citigroup.com ↗
citi.com ↗ US retail and customer site
Wikidata Q857063 ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- citigroup.com/rcs/citigpa/storage/public/citibank-call-report-4q-2025.pdf
- citigroup.com/global/investors/corporate-governance/citibank-na-boardofdirectors
- citigroup.com/global/about-us/leadership
- citigroup.com/global
- citigroup.com/global/investors
- citi.com/
- occ.treas.gov/news-issuances/news-releases/2025/nr-occ-2025-131.html
- occ.gov/static/enforcement-actions/eaAA-ENF-2025-64.pdf
- occ.gov/news-issuances/news-releases/2024/nr-occ-2024-76.html
- citigroup.com/global/news/press-release/2025/citi-statement-on-occ-removal-of-amendment-to-consent-orde
- citigroup.com/global/about-us/leadership/sunil-garg
- bankingdive.com/news/cfpb-vought-defends-terminating-citi-consent-order-armenian-american-discrimination/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Sunil Garg
CEO of Citibank, N.A. and Head of North America
- Chair
-
Ellen M. Costello
Chair, Citibank, N.A.
- Executive
-
Jane Fraser
Director, Citibank, N.A.; Chair of the Board and Chief Executive Officer, Citigroup Inc.
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisorConduct
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The OCC terminated its July 2024 amendment to the 2020 consent order. The 2020 order itself was not terminated.
occ.treas.gov ↗ -
Enforcement
The OCC amended its 2020 consent order and fined the bank USD 75 million for failing to meet remediation milestones on data and risk management.
occ.gov ↗ -
Enforcement
The CFPB issued a consent order and a USD 24.5 million penalty over credit card denials based on applicants' names. The order was later terminated early.
bankingdive.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CITIUS33XXX
- How the BIC breaks down
- CITIBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- E57ODZWZ7FF32TWEFA76
- 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
- ABA routing number 021000089
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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- 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
- SOUTH CORPORATE PLACE 5800 SIOUX FALLS,SD 57108 UNITED STATES OF AMERICA
- Operational address
- 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA
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 USABA 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>CITIUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>021000089</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>CITIUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>021000089</MmbId>
</ClrSysMmbId>
<LEI>E57ODZWZ7FF32TWEFA76</LEI>
<Nm>CITIBANK N.A.</Nm>
<PstlAdr>
<Ctry>US</Ctry>
<AdrLine>SOUTH CORPORATE PLACE 5800 SIOUX FALLS, SD 57108</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 |
National bank codes
ABA routing number · United States
1 code file of 2026-10-09 · ISO 20022 clearing system code USABA
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 021000089 | CITIUS33XXX | CITIBANK, N.A. | SIOUX FALLS, SD |
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.
Network
Branches and correspondent banking
Group branches by
All 75 branch BICs connect to the head office, spread across 6 functions. Largest: Securities & custody (18), Treasury & markets (7), Operations & messaging (6). 77 other banks publish 84 accounts held with this bank.
All 75 branch BICs connect to the head office, spread across 8 cities. Largest: New York (65), Silver Spring (4). 77 other banks publish 84 accounts held with this bank.
All 75 branch BICs connect to the head office. Most were registered in 2024–2026 (25 BICs) and 2006–2008 (15). 77 other banks publish 84 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
77 other banks publish 84 accounts held with this bank, in 4 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Access Bank PLC Nigeria | CITIUS33 | 36145842 | USD inflows (routing number 021000089) | accessbankplc.com ↗ |
| USD | Allied Bank Limited Pakistan | CITIUS33 | 36012468 | — | abl.com ↗ dated 22 Oct 2025 |
| USD | Alpha Bank S.A. Greece | CITIUS33 | — | — | alpha.gr ↗ |
| USD | Au Small Finance Bank Limited India | CITIUS33XXX Listed as CITI BANK N.A. | 36469564 | inward wire transfers | au.bank.in ↗ |
| USD | Axis Bank Limited India | CITIUS33 Listed as Citi Bank, NY | 36245544 | — | axis.bank.in ↗ |
| USD | Banca Monte Dei Paschi di Siena Italy | CITIUS33 | 10931087 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| USD | Banca Transilvania S.A Romania | CITIUS33 | 36124195 | — | bancatransilvania.ro ↗ |
| — | Banco Davivienda S.A. Colombia | CITIUS33XXX | — | inbound international transfers (ABA 021000089) | davivienda.com ↗ |
| USD | Banco de la Republica Oriental del Uruguay Uruguay | CITIUS33 | — | USD transfers sent and received | brou.com.uy ↗ |
| USD | Banco de Occidente S.A. Colombia | CITIUS33 | 10950229 | receiving international transfers (ABA 021000089) | bancodeoccidente.com.co ↗ |
| USD | Banco de Reservas de la Republica Dominicana Dominican Republic | CITIUS33 | 10923714 | — | banreservas.com ↗ |
| USD | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | CITIUS33XXX | — | Intermediary bank for incoming international transfers (ABA 021000089) | banorte.com ↗ |
| USD | Banco Popular de Puerto Rico Puerto Rico | CITIUS33 | — | USD intermediary bank; ABA 021000089 | resourcecenter.popular.com ↗ |
| USD | Bank Alfalah Limited Pakistan | CITIUS33 | 36087144 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| USD | Bank Handlowy W, Warszawie SA Poland | CITIUS33 | — | — | citibank.pl ↗ |
| USD | Bank of Baroda India | CITIUS33 | 36400524 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| USD | Bank of China (Hong Kong) Limited Hong Kong SAR China | CITIUS33XXX | — | remittance clearing | bochk.com ↗ |
| USD | Bank of Communications (Hong Kong) Limited Hong Kong SAR China | CITIUS33 | — | remittance services | hk.bankcomm.com ↗ dated 14 May 2019 |
| USD | Bank of Cyprus Public Company Limited Cyprus | CITIUS33XXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| USD | Bank of Nanjing China | CITIUS33XXX | 36142107 | receiving customer remittances (2017 PDF) | njcb.com.cn ↗ dated Sep 2017 |
| USD | Bank of Valletta P.L.C. Malta | CITIUS33 | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| USD | Bank Sinopac Company Limited Taiwan | CITIUS33 Listed as CITI BANK, N.A. NEW YORK | — | inward remittances | goodliver.org.tw ↗ |
| USD | Banque Cantonale de Geneve Switzerland | CITIUS33XXX | 1096 4145 | ABA/RTN: 021000089 | bcge.ch ↗ dated Aug 2026 |
| USD | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | CITIUS33 | 10932469 | Treasury and commercial payments | spuerkeess.lu ↗ dated 12 Jan 2026 |
| ARS | Barclays Bank Ireland PLC Ireland | CITIUS33 | 5907442014 | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| MXN | Barclays Bank Ireland PLC Ireland | CITIUS33MER Listed as Banco Nacional de Mexico | 236643018 | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| PEN | Barclays Bank Ireland PLC Ireland | CITIUS33LIM | 0075808011 (00700100007580801113) | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| USD | Basler Kantonalbank Switzerland | CITIUS33XXX | 10937286 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| USD | Canara Bank India | CITIUS33 | 36053796 | inward remittances | canarabank.bank.in ↗ |
| USD | Cathay United Bank Taiwan | CITIUS33 | — | inward remittances | cathayfut.com.tw ↗ |
| USD | Cec Bank S.A. Romania | CITIUS33 | 36466259 | All operations | cec.ro ↗ |
| USD | Citibank (Hong Kong) Limited Hong Kong SAR China | CITIUS33 | 10990845 | Incoming telegraphic transfers (Routing/ABA 021000089) | citibank.com.hk ↗ |
| ARS | Clearstream Banking S.A. Luxembourg | CITIUS33ARR | 5806635016 | Unpublished BIC; use subject to mutual agreement | clearstream.com ↗ dated 1 Jul 2026 |
| MXN | Clearstream Banking S.A. Luxembourg | CITIUS33MER Listed as Banco Citi Mexico S.A. | 0074454011 | — | clearstream.com ↗ dated 1 Jul 2026 |
| PEN | Clearstream Banking S.A. Luxembourg | CITIUS33LIM | 0073151015 / 00700100007315101512 | — | clearstream.com ↗ dated 1 Jul 2026 |
| USD | Clearstream Banking S.A. Luxembourg | CITIUS33 | 10545071 | Pre-advice only | clearstream.com ↗ dated 1 Jul 2026 |
| USD | Ctbc Bank CO., LTD Taiwan | CITIUS33XXX | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| USD | Doha Bank Qatar | CITIUS33 | 36209068 | — | dohabank.com.qa ↗ dated Jul 2026 |
| USD | E. Sun Commercial Bank Limited Taiwan | CITIUS33 | — | general payments | esunbank.com ↗ |
| USD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | CITIUS33XXX | 3600-1478 | — | emiratesislamic.ae ↗ |
| USD | Federal Bank Limited, the India | CITIUS33 | 36427399 | trade and personal payments/remittances; ABA 021000089 | federal.bank.in ↗ |
| USD | First Commercial Bank., LTD Taiwan | CITIUS33 | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Hang Seng Bank Limited Hong Kong SAR China | CITIUS33 | — | inward payments; Fedwire 021000089 | hangseng.com ↗ |
| USD | Hua Nan Commercial Bank Limited Taiwan | CITIUS33 | — | USD incoming remittances | hncb.com.tw ↗ dated Sep 2016 |
| USD | Huntington National Bank United States | CITIUS33 | — | receipt of USD wire payments from international locations | huntington.com ↗ |
| USD | Idbi Bank Limited India | CITIUS33 | 3615-1898 | — | stocksmantra.com ↗ dated Jul 2025 |
| USD | Indian Bank India | CITIUS33 Listed as CITI BANK NEW YORK | 36045868 | — | indianbank.bank.in ↗ dated 4 Jul 2026 |
| USD | Indusind Bank Limited India | CITIUS33XXX | 36360219 | — | indusind.bank.in ↗ |
| USD | Kaspi Bank JSC Kazakhstan | CITIUS33 | 36890156 | — | guide.kaspi.kz ↗ |
| USD | Landsbankinn Hf Iceland | CITIUS33XXX | — | CP | landsbankinn.is ↗ dated 19 May 2026 |
| USD | Mbh Bank Nyrt. Hungary | CITIUS33 | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| MXN | Morgan Stanley Bank AG Germany | CITIUS33MER | 236682013 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| USD | Morgan Stanley Bank AG Germany | CITIUS33XXX | 31144445 | Cleared derivatives cash settlement (MSESE clients); ABA 021000089 | morganstanley.com ↗ dated Oct 2025 |
| MXN | Morgan Stanley Europe SE Germany | CITIUS33MER | 236682013 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| USD | Morgan Stanley Europe SE Germany | CITIUS33XXX | 31144445 | Cleared derivatives cash; ABA 021000089; beneficiary Morgan Stanley Bank AG | morganstanley.com ↗ dated Oct 2025 |
| USD | National Bank of Greece SA Greece | CITIUS33 | — | — | nbg.gr ↗ |
| USD | National Bank of Ras Al-Khaimah,the United Arab Emirates | CITIUS33 Listed as Citi Bank, New York, USA | — | cover for inbound payments | rakbank.ae ↗ |
| USD | Ping An Bank CO., Ltd. China | CITIUS33 | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| USD | Piraeus Bank SA Greece | CITIUS33 | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| MXN | Pnc Bank,n.a., United States | CITIUS33MER Listed as Banco Nacional de Mexico SA, Mexico | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| USD | Postfinance AG Switzerland | CITIUS33 | 00036020353 | — | postfinance.ch ↗ dated May 2025 |
| USD | Punjab National Bank India | CITIUS33 | 36003588 (UID 033086) | inward remittances | pnb.bank.in ↗ |
| USD | Qilu Bank CO., LTD China | CITIUS33 | — | USD remittance route 1 (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| USD | Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao) China | CITIUS33 | — | inbound USD remittances (intermediary bank) | qrcb.com.cn ↗ dated 13 Dec 2021 |
| USD | Qnb Bank Anonim Sirketi Türkiye | CITIUS33 | 36119062 | securitisation account (SEC.) | qnb.com.tr ↗ |
| USD | Raiffeisen Bank S.A. Romania | CITIUS33 | — | — | raiffeisen.ro ↗ |
| USD | Rbl Bank Ltd. India | CITIUS33XXX | 36441983 | — | rbl.bank.in ↗ |
| USD | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | CITIUS33 | — | Inbound USD payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| USD | Shanghai Rural Commercial Bank CO., LTD China | CITIUS33 | 36452375 | — | shrcb.com ↗ dated 2 Jul 2026 |
| USD | State Bank of India India | CITIUS33 | 10929243 | — | sbi.bank.in ↗ |
| USD | Taichung Commercial Bank Co.,ltd. Taiwan | CITIUS33 | — | — | tcbbank.com.tw ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | CITIUS33 | 36070684 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | The Bank of East Asia, Limited Hong Kong SAR China | CITIUS33 | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| USD | The Commercial Bank (P.S.Q.C) Qatar | CITIUS33 | 36129164 | settlement (SSI) | cbq.com.qa ↗ |
| USD | Tmbthanachart Bank Public Company Limited Thailand | CITIUS33 | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | CITIUS33 | 36063249 | — | eximbank.gov.tr ↗ |
| USD | Turkiye Vakiflar Bankasi T.A.O Türkiye | CITIUS33 | 36000782 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| USD | Uco Bank India | CITIUS33XXX | 36274628 | — | uco.bank.in ↗ dated 9 Apr 2026 |
| USD | Union Bank of India India | CITIUS33 | 10929227 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| USD | Union Bank of Taiwan Taiwan | CITIUS33 | 36086686 | — | web.ubot.com.tw ↗ |
| USD | United Bank For Africa PLC Nigeria | CITIUS33 | 36320321 | Incoming customer transfers | ubagroup.com ↗ dated Oct 2018 |
| USD | Xiamen International Bank Co.,ltd. China | CITIUS33 | 36121752 | — | xib.com.cn ↗ dated 1 Nov 2023 |
| USD | Yuanta Commercial Bank CO., Ltd. Taiwan | CITIUS33 | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
| USD | Zuercher Kantonalbank Switzerland | CITIUS33 | — | Commercial payments & trade finance | zkb.ch ↗ dated 12 Jan 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 |
|---|---|---|---|---|---|
| CITIUS33ADR | AMERICAN DEPOSITARY RECEIPTS | New York | 11 WALL STREET FLOOR 15 NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33AGF | CITI MIDDLE OFFICE AS AGENT TO AGF - US | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33ARR | SECURITIES SERVICES OPERATIONS | Silver Spring | 12401 PROSPERITY DRIVE SILVER SPRING,MD SILVER SPRING,MD 20940 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33ASR | PARAGUAY PROCESSING | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33AST | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33BNC | BANCS SYSTEM | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33BOS | CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33BRR | SECURITIES SERVICES OPERATIONS | Silver Spring | 12401 PROSPERITY DRIVE SILVER SPRING,MD SILVER SPRING,MD 20940 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33BTC | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33BUD | CITICORP GLOBAL PAYMENT PRODUCTS | Amherst | 388 GREENWICH STREET AMHERST,NY AMHERST,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33BUF | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CAL | CITI MIDDLE OFFICE AS AGENT TO CALAMOS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CBC | CBANKINGCORP | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CITIUS33CBK | CONSUMER BANK TREASURY BACK OFFICE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CDS | FIXED INCOME CONFIRMATIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CFD | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CFX | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-04-25 |
| CITIUS33CGR | CGROUP | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CITIUS33CHI | — | Chicago | CHICAGO,IL CHICAGO,IL UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CNH | CBNAHO | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CITIUS33COM | CITI COMMODITIES NORTH AMERICA | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33COR | SECURITIES SERVICES OPERATIONS | Silver Spring | 12401 PROSPERITY DRIVE SILVER SPRING,MD SILVER SPRING,MD 20940 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CPI | CITI PAYMENT INSIGHTS OPERATIONAL BIC | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CPP | CPP ONEPAY NAM DIRECT | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CRD | CARDS TREASURY BACK OFFICE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CRP | CORPORATE TREASURY BACK OFFICE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CRR | COSTA RICA PROCESSING | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CSA | MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CST | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CTA | AGENCY AND TRUST OPERATIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33CTI | CTSI | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33DAC | CBNA DIGITAL ASSET CUSTODY | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33DBO | DELAWARE TREASURY BACK OFFICE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33DEL | — | Delaware | DELAWARE,NY DELAWARE,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33EFX | CITIBANK NEW YORK EMFX CONFIRMATIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33ELR | CITIBANK EL SALVADOR N.A. | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33EMC | EVENT MASTER CENTRAL | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33ETH | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33EUC | EURO CURRENCY FUNDING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33FOR | MIDDLE OFFICE SUPPORT CASH AND POSITION RECON | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33GCM | GLOBAL CASH MANAGEMENT SYSTEM (GCMS) | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33GPC | CONFIRMATION | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33GPD | DIRECT CREDIT / BACS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33GPF | FUNDING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33GPT | TRANSACTION INITIATION | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33GRP | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33HOR | HONDURAS PROCESSING | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33ICE | CITIBANK N.A | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33IMO | INVESTMENT MANAGER OUTSOURCER | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33JAR | JAMAICA PROCESSING | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-08-01 |
| CITIUS33LAX | — | Los Angeles | LOS ANGELES,CA LOS ANGELES,CA UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33LIM | SECURITIES SERVICES OPERATIONS | New York | 12401 PROSPERITY DRIVE NEW YORK,NY NEW YORK,NY UNITED STATES | — | 2026-03-28 |
| CITIUS33LIQ | CITI LIQUIDATION SERVICES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33MC1 | CITIBANK N.A. MCG | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33MCG | MCG DEPARTMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33MER | CITI SECURITIES SERVICES OPERATIONS MEXICO | Silver Spring | 12401 PROSPERITY DRIVE SILVER SPRING,MD SILVER SPRING,MD 20904 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33MGN | CITIBANK N.A., MARGIN OPERATIONS UNIT | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33MIA | — | Miami | MIAMI,FL MIAMI,FL UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33MTB | MUTB NEW YORK | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33OIC | COVERSEASINV | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CITIUS33OLI | ONLINE INVESTMENT SERVICES | New York | 111 WALL STREET ZONE 6 FLOOR 6 NEW YORK,NY NEW YORK,NY 10043 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33OPC | NAM COLLATERAL MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33OPR | CITICORP NORTH AMERICA | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33OSL | CITI OPEN SECURITIES LENDING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33PBG | CITIGROUP PRIVATE BANK | Long Island | 1 COURT SQUARE FLOOR 23 LONG ISLAND,NY LONG ISLAND,NY 11120 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33PRB | CBNAPRIBE | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CITIUS33PRR | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33PTR | PANAMA PROCESSING | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33QUI | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33SAN | SECURITIES SERVICES OPERATIONS | New York | 12401 PROSPERITY DRIVE NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33TSU | CITIGROUP GTS TSU | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33URU | URUGUAY SERVICES | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33VCM | MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33VEC | SECURITIES SERVICES OPERATIONS | New York | 12401 PROSPERITY DRIVE NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-03-28 |
| CITIUS33WSB | — | New York | 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA | — | 2026-03-28 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center).
- 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
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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; Sunil Garg: citigroup.com (official website) · original; Ellen M. Costello: citigroup.com (official website) · original; Jane Fraser: citigroup.com (official website) · 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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