---
title: "Citinversiones de Titulos y Valores S.A. Puesto de Bolsa SWIFT/BIC code CITIDOT1XXX · Dominican Republic | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITIDOT1XXX for Citinversiones de Titulos y Valores S.A. Puesto de Bolsa, Dominican Republic."
url: https://elucidate.co/directory/citinversiones-de-titulos-y-valores-s-a-puesto-de-bolsa-citidot1
---
1. [Directory](https://elucidate.co/directory)
2. [Dominican Republic](https://elucidate.co/directory/country/do)
3. Citinversiones de Titulos y Valores S.A. Puesto de Bolsa
Dominican Republic · Financial institution
# Citinversiones de Titulos y Valores S.A. Puesto de Bolsa
Legal name in the LEI record CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
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 **CITIDOT1XXX** LEI **[549300L770PQT649FP60](https://search.gleif.org/#/record/549300L770PQT649FP60)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citinversiones-de-titulos-y-valores-s-a-puesto-de-bolsa-citidot1#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:** CITIDOT1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** None: head-office BIC only
- **BIC first registered:** 2011-10-01
- **Last updated:** 2018-04-14
## Identifiers
Head-office record
- **BIC:** CITIDOT1XXX
- **How the BIC breaks down:** 1. CITI Bank 2. DO Country · Dominican Republic 3. T1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300L770PQT649FP60
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300L770PQT649FP60)
- **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:** Dominican Republic · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citinversiones-de-titulos-y-valores-s-a-puesto-de-bolsa-citidot1#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:** CITI TOWER FLOOR 26 AVE. WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC
- **Operational address:** CITI TOWER AVE. WINSTON CHURCHILL SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC
## 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CITIDOT1XXX
549300L770PQT649FP60
```
### 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
CITIDOT1XXX
549300L770PQT649FP60
CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
SANTO DOMINGO
DO
CITI TOWER FLOOR 26 AVE. WINSTON CHURCHILL SANTO DOMINGO
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### 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 the Dominican Republic
- [Banco Multiple Caribe Internacional S.A. BIC STGODOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 254900AWC4EKFU9OSL80](https://elucidate.co/directory/banco-multiple-caribe-internacional-s-a-stgodosd)
- [Banco Popular Dominicano, S.A. Banco Multiple BIC BPDODOSX Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300B0H4ME330W2K64](https://elucidate.co/directory/banco-popular-dominicano-s-a-banco-multiple-bpdodosx)
- [Central Bank of the Dominican Republic BIC BCRDDOSX Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300DTVR57NON7XL66](https://elucidate.co/directory/central-bank-of-the-dominican-republic-bcrddosx)
- [Citibank N.A. Sucursal Republica Dominicana BIC CITIDOSD Credit institution Prudential licence Dominican Republic · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-republica-dominicana-citidosd)
- [Asociacion Bonao de Ahorros y Prestamos BIC ABHRDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-bonao-de-ahorros-y-prestamos-abhrdosd)
- [Asociacion la Nacional de Ahorros y Prestamos BIC ANAYDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-la-nacional-de-ahorros-y-prestamos-anaydosd)
- [Asociacion la Vega Real de Ahorros y Prestamos BIC ALVRDOS2 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-la-vega-real-de-ahorros-y-prestamos-alvrdos2)
- [Asociacion Mocana de Ahorros y Prestamos BIC AMARDOS2 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-mocana-de-ahorros-y-prestamos-amardos2)
[See every BIC in Dominican Republic →](https://elucidate.co/directory/country/do#bics)
Claim this profile
## Work at Citinversiones de Titulos y Valores S.A. Puesto de Bolsa?
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1. 01 **Submit** Tell us who you are, using your work email.
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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.