---
title: "Citibank, N.A. Tokyo Branch SWIFT/BIC code CITIJPJTXXX · Japan | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITIJPJTXXX for Citibank, N.A. Tokyo Branch, Japan. 1 branch BIC, LEI DCQFH37O1JGEEWG3HN05."
url: https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt
---
1. [Directory](https://elucidate.co/directory)
2. [Japan](https://elucidate.co/directory/country/jp)
3. Citibank, N.A. Tokyo Branch
Japan · Financial institution
# Citibank, N.A. Tokyo Branch
Legal name in the LEI record CITIBANK JAPAN LIMITED
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
In a G-SIB group · 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 **CITIJPJTXXX** LEI **[DCQFH37O1JGEEWG3HN05](https://search.gleif.org/#/record/DCQFH37O1JGEEWG3HN05)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt#branches) [**3** respondent banks](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt#respondents) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **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:** CITIJPJTXXX 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:** [1 branch code](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt#branches)
- **BIC first registered:** 1981-03-09
- **Last updated:** 2018-01-31
## Identifiers
Head-office record
- **BIC:** CITIJPJTXXX
- **How the BIC breaks down:** 1. CITI Bank 2. JP Country · Japan 3. JT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** DCQFH37O1JGEEWG3HN05
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/DCQFH37O1JGEEWG3HN05)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not 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:** Japan · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI 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
- **Direct parent:** Citibank Overseas Investment Corporation · United States[CYSD4L2598RQ9BPPCB72 ↗](https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx).
[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
- **Registered address:** 1-1-1,OTEMACHI CHIYODA- KU TOKYO 100-8132 JAPAN
- **Operational address:** OTEMACHI PARK BUILDING 1-1-1 OTEMACHI CHIYODA- KU TOKYO TOKYO 100-8132 JAPAN
## 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
```xml
CITIJPJTXXX
DCQFH37O1JGEEWG3HN05
```
### 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
CITIJPJTXXX
DCQFH37O1JGEEWG3HN05
CITIBANK, N.A. TOKYO BRANCH
TOKYO
JP
1-1-1, OTEMACHI CHIYODA- KU TOKYO 100-8132
```
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
One branch BIC connects to the head office. 3 other banks publish 14 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
3 other banks publish 14 accounts held with this bank, in 13 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| JPY | [Bank Handlowy W, Warszawie SA](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) Poland | CITIJPJT | — | — | [citibank.pl ↗](https://www.citibank.pl/poland/corporate/polish/files/lista_bankow_korespondentow.pdf) |
| JPY | [Citibank (Hong Kong) Limited](https://elucidate.co/directory/citibank-hong-kong-limited-citihkax) Hong Kong SAR China | CITIJPJT | 0201079403 | Incoming telegraphic transfers | [citibank.com.hk ↗](https://www.citibank.com.hk/english/info/contact-us.htm) |
| USD | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| EUR | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| GBP | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| AUD | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| NZD | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| CAD | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| HKD | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| SGD | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| CNY | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank; CNH via Citibank Hong Kong) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| ZAR | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| MXN | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
| TRY | [Daiwa Next Bank, Ltd.](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | [bank-daiwa.co.jp ↗](https://www.bank-daiwa.co.jp/saving/fc_futsu/transfer/) |
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 |
| --- | --- | --- | --- | --- | --- |
| [CITIJPJTCTI](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt-cti) | — | Tokyo | 1-1-1 OTEMACHI CHIYODA- KU OTEMACHI PARK BUILDI TOKYO TOKYO 100-8132 JAPAN | — | 2025-11-01 |
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
## Related institutions
### Same group
- [Citigroup Global Markets Japan Inc. BIC NSBLJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI PKVU22HMQQ0KHUAQDH05](https://elucidate.co/directory/citigroup-global-markets-japan-inc-nsbljpjt)
- [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 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)
- [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff)
- [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx)
- [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm)
- [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm)
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
[All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
### Largest institutions in Japan
- [The Seibu Shinkin Bank BIC SESKJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-seibu-shinkin-bank-seskjpj1)
- [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt)
- [State Street Trust and Banking CO. Ltd. BIC SSTBJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FYVZ9Q6HREFP74](https://elucidate.co/directory/state-street-trust-and-banking-co-ltd-sstbjpjx)
- [Bank of China BIC BKCHJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchjpjt)
- [Deutsche Securities Inc. Tokyo Branch BIC DEUTJPJ9 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-securities-inc-tokyo-branch-deutjpj9)
- [Axa Life Insurance CO., Ltd. BIC AXIPJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 213800T38ERVY7FN8L42](https://elucidate.co/directory/axa-life-insurance-co-ltd-axipjpjt)
- [Bofa Securities Japan CO., Ltd. BIC MLCOJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI I7E80LI4NVVT41W1WB02](https://elucidate.co/directory/bofa-securities-japan-co-ltd-mlcojpjt)
- [Jpmorgan Chase Bank, N.A. - Tokyo Branch BIC CHASJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt)
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
Claim this profile
## Work at Citibank, N.A. Tokyo Branch?
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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)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.