--- title: "Citibank Nigeria Limited SWIFT/BIC code CITINGLAXXX · Nigeria | Elucidate" description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITINGLAXXX for Citibank Nigeria Limited, Nigeria. 1 branch BIC, LEI 029200343C4N7D2E6H83." url: https://elucidate.co/directory/citibank-nigeria-limited-citingla --- 1. [Directory](https://elucidate.co/directory) 2. [Nigeria](https://elucidate.co/directory/country/ng) 3. Citibank Nigeria Limited Nigeria · Financial institution # Citibank Nigeria 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 **CITINGLAXXX** LEI **[029200343C4N7D2E6H83](https://search.gleif.org/#/record/029200343C4N7D2E6H83)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/citibank-nigeria-limited-citingla#branches) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-nigeria-limited-citingla#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:** CITINGLAXXX 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-nigeria-limited-citingla#branches) - **Other BIC with this LEI:** [NIBANEN1](https://elucidate.co/directory/nigeria-international-bank-nibanen1) - **BIC first registered:** 1994-06-06 - **Last updated:** 2024-05-14 ## Identifiers Head-office record - **BIC:** CITINGLAXXX - **How the BIC breaks down:** 1. CITI Bank 2. NG Country · Nigeria 3. LA Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 029200343C4N7D2E6H83 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/029200343C4N7D2E6H83) - **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:** Nigeria · Sub-Saharan Africa - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citibank-nigeria-limited-citingla#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:** CHARLES S SANKEY HOUSE 27 KOFO ABAYOMI STREET LAGOS(VICTORIA ISLAND) 6391 6391 NIGERIA - **Operational address:** CHARLES S SANKEY HOUSE 27 KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS 6391 LAGOS NIGERIA ## 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 CITINGLAXXX 029200343C4N7D2E6H83 ``` ### 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 CITINGLAXXX 029200343C4N7D2E6H83 CITIBANK NIGERIA LIMITED LAGOS NG CHARLES S SANKEY HOUSE 27 KOFO ABAYOMI STREET LAGOS(VICTORIA ISLAND) 6391 6391 ``` 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 ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CITINGLATRD](https://elucidate.co/directory/citibank-nigeria-limited-citingla-trd) | TRADE SERVICES DEPARTMENT | Lagos | 1 IDOWU TAYLOR STREET VICTORIA ISLAND LAGOS LAGOS POB 6391 NIGERIA | [029200343C4N7D2E6H83](https://search.gleif.org/#/record/029200343C4N7D2E6H83) | 2024-05-14 | [See every BIC in Nigeria →](https://elucidate.co/directory/country/ng#bics) ## Related institutions ### Same legal entity - [Nigeria International Bank BIC NIBANEN1 Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 029200343C4N7D2E6H83](https://elucidate.co/directory/nigeria-international-bank-nibanen1) Other BICs mapped to the same LEI. ### Same group - [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) - [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l) [All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) ### Largest institutions in Nigeria - [United Bank For Africa PLC BIC UNAFNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 0292002067E3RH4D8768](https://elucidate.co/directory/united-bank-for-africa-plc-unafngla) - [Standard Chartered Bank Nigeria LTD BIC SCBLNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 549300P08UORMR8IFS20](https://elucidate.co/directory/standard-chartered-bank-nigeria-ltd-scblngla) - [First Bank of Nigeria LTD BIC FBNINGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 254900O2M53JMNF7U320](https://elucidate.co/directory/first-bank-of-nigeria-ltd-fbningla) - [Wema Bank PLC BIC WEMANGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 029200494H3E7D4H3E24](https://elucidate.co/directory/wema-bank-plc-wemangla) - [Zenith Bank PLC BIC ZEIBNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 029200268F8M5YI5I629](https://elucidate.co/directory/zenith-bank-plc-zeibngla) - [Central Bank of Nigeria,abuja BIC CBNINGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 549300G1JG004Y3K8S97](https://elucidate.co/directory/central-bank-of-nigeria-abuja-cbningla) - [First City Monument Bank Limited BIC FCMBNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 254900KVOZA3L72NJT75](https://elucidate.co/directory/first-city-monument-bank-limited-fcmbngla) - [First City Monument Bank LTD BIC KNUBNGL1 Financial institution Not on a tracked register Nigeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/first-city-monument-bank-ltd-knubngl1) [See every BIC in Nigeria →](https://elucidate.co/directory/country/ng#bics) Claim this profile ## Work at Citibank Nigeria Limited? 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. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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.