United States · Financial institution
City National Bank
City National Bank is a national banking association headquartered in Los Angeles, California. It is wholly owned by RBC USA HoldCo Corporation, and its ultimate parent is Royal Bank of Canada. Royal Bank of Canada completed its acquisition of the bank's former parent, City National Corporation, on 2 November 2015. The bank offers private banking and wealth management, entertainment and sports banking, commercial banking and consumer banking, and trades in Florida as CN Bank.
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
- Royal Bank of Canada
- 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
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2017
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CINAUS6LXXX 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 CINAUS6L directly.
- 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
- BIC first registered
- 1984-08-20
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% RBC USA HoldCo Corporation
Institution type
Commercial bank
Trades as City National; CN Bank (in Florida)
- Ownership
- RBC USA HoldCo Corporation holds 100% of the bank, and the ultimate parent is Royal Bank of Canada.
- Direct parent
- RBC USA HoldCo Corporation, United States 100%
- Ultimate owner
- Royal Bank of Canada, Canada
- Head office
- 555 South Flower Street, 90071 Los Angeles, United States
- Former name
- City National Bank of Beverly Hills
Business lines
According to its At-a-Glance factsheet, the bank specialises in wealth management and private banking, entertainment and sports banking, commercial banking and consumer banking.
Online
- Websites & references
- cnb.com ↗
locations.cnb.com ↗ branch and ATM locator
Wikipedia ↗
Wikidata Q5123314 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- cnb.com/
- cnb.com/about-us.html
- cnb.com/about-us/leadership.html
- cnb.com/content/dam/cnb/brands/city-national-bank/documents/financials/wolfsberg-correspondent-ba
- cnb.com/content/dam/cnb/brands/city-national-bank/documents/financials/city-national-bank-at-a-gl
- cnb.com/personal-banking/international-banking/international-wire-transfers.html
- cnb.com/content/dam/cnb/personal-banking/international-banking/international-wire-transfers/instr
- cnb.com/personal-banking/accounts/routing-numbers.html
- occ.gov/news-issuances/news-releases/2024/nr-occ-2024-8.html
- occ.gov/static/enforcement-actions/eaAA-ENF-2024-08.pdf
- cnb.com/about-us/media/press-releases/2026/david-cameron-chief-operating-officer.html
- cnb.com/about-us/media/press-releases/2023/city-national-announces-new-ceo.html
- cnb.com/about-us/leadership/rohit-sharma.html
- labusinessjournal.com/finance/banks/royal-bank-canada-completes-acquisition-city-natio/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Howard Hammond
President and Chief Executive Officer
- Chair
-
Greg Carmichael
Executive Chair, RBC U.S. Group Holdings, LLC and City National Bank
- Chief financial officer
-
Rohit Sharma
Executive Vice President, Interim Chief Financial Officer (acting)
- Executive
-
David Cameron
Executive Vice President, Chief Operating Officer
- Executive
-
Marc Fisher
Executive Vice President, Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed David Cameron to the newly created post of chief operating officer, reporting to the chief executive.
cnb.com ↗ -
Enforcement
The OCC assessed a USD 65 million civil money penalty for deficiencies in risk management and internal controls, citing Bank Secrecy Act violations.
occ.gov ↗ -
Enforcement
The OCC issued a cease-and-desist order requiring corrective action on internal controls, BSA/AML, fair lending and strategic risk management.
occ.gov ↗ -
Leadership
The bank appointed Howard Hammond as chief executive with effect from 27 November 2023, succeeding Kelly Coffey.
cnb.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
- CINAUS6LXXX
- How the BIC breaks down
- CINABank
- USCountry · United States
- 6LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 593C3GZG957YOJPS2Z63
- 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.
- National bank code
- ABA routing number 122016066
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- In a G-SIB group · Royal Bank of Canada 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
- Founded
- 1954
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
- Ultimate parent
- Royal Bank of Canada · CanadaES7IP3U3RHIGC71XBU11 ↗
- FSB G-SIB list
- In a G-SIB group · Royal Bank of Canada bucket 1 · 2025 listGLEIF 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 Royal Bank of Canada group has 24 institutions in the directory, in 12 countries: all hold a BIC.
Including Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada, Royal Bank of Canada.
See the Royal Bank of Canada group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 555 SOUTH FLOWER STREET LOS ANGELES 90071 UNITED STATES OF AMERICA
- Operational address
- 555 S. FLOWER STREET SOUTH FLOOR 21 LOS ANGELES,CA LOS ANGELES,CA 90071 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>CINAUS6LXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>122016066</MmbId>
</ClrSysMmbId>
<LEI>593C3GZG957YOJPS2Z63</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>CINAUS6LXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>122016066</MmbId>
</ClrSysMmbId>
<LEI>593C3GZG957YOJPS2Z63</LEI>
<Nm>CITY NATIONAL BANK</Nm>
<PstlAdr>
<TwnNm>LOS ANGELES</TwnNm>
<Ctry>US</Ctry>
<AdrLine>555 SOUTH FLOWER STREET LOS ANGELES 90071</AdrLine>
</PstlAdr>
</FinInstnId>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.
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 |
|---|---|---|---|
| 122016066 | CINAUS6LXXX | CITY NATIONAL BANK | LOS ANGELES, CA |
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
One branch BIC connects to the head office. The bank publishes 22 accounts at other banks, across 6 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
22 accounts at other banks, in 22 currencies, as the bank publishes them: cnb.com ↗ dated Mar 2023
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | Standard Chartered Bank, Dubai, UAE United Arab Emirates | SCBLAEAD | — | incoming foreign currency wires | Matches the Swift directory |
| AUD | National Australia Bank, Melbourne Australia Australia | NATAAU33 | — | incoming foreign currency wires | Matches the Swift directory |
| CAD | Royal Bank of Canada, Toronto, Ontario, Canada Canada | ROYCCAT2 | — | incoming foreign currency wires | Matches the Swift directory |
| CHF | Union Bank of Switzerland, Zurich, Switzerland Switzerland | UBSWCHZH80A | — | incoming foreign currency wires | Matches the Swift directory |
| CZK | UniCredit Bank Czech Republic and Slovakia, a.s., Prague, Czech Republic Czechia | BACXCZPP | — | incoming foreign currency wires | Matches the Swift directory |
| CNY | Bank of China New York Branch United States | BKCHUS33 | — | incoming foreign currency wires; receiver Bank of China (Hong Kong) Limited, BKCHHKHH838 | Directory name differs BANK OF CHINA N.Y. |
| DKK | Jyske Bank A/S, Copenhagen, Denmark Denmark | JYBADKKK | — | incoming foreign currency wires | Matches the Swift directory |
| EUR | Citibank N.A., London, England, U.K. United Kingdom | CITIGB2L | — | incoming foreign currency wires | Matches the Swift directory |
| GBP | HSBC Bank plc, London, England, U.K. United Kingdom | MIDLGB22 | — | incoming foreign currency wires | Matches the Swift directory |
| HKD | Standard Chartered Bank (Hong Kong) Ltd., Hong Kong Hong Kong SAR China | SCBLHKHH | — | incoming foreign currency wires | Matches the Swift directory |
| HUF | Citibank, London United Kingdom | CITIGB2L | — | incoming foreign currency wires; receiver Citibank Europe Plc., CITIHUHXCUS | Matches the Swift directory |
| ILS | Bank Hapoalim, Rothchild Boulevard, 50, Tel Aviv, Israel Israel | POALILIT | — | incoming foreign currency wires | Matches the Swift directory |
| JPY | MUFG Bank, Ltd., Tokyo, Japan Japan | BOTKJPJT | — | incoming foreign currency wires | Matches the Swift directory |
| MXN | Banco Nacional de México S.A., México D.F. Mexico | BNMXMXMM | — | incoming foreign currency wires | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo, Norway Norway | DNBANOKK | — | incoming foreign currency wires | Matches the Swift directory |
| NZD | Bank of New Zealand, Wellington, New Zealand New Zealand | BKNZNZ22 | — | incoming foreign currency wires | Matches the Swift directory |
| PLN | Bank Handlowy w Warszawie S.A., Warsaw, Poland Poland | CITIPLPX | — | incoming foreign currency wires | Matches the Swift directory |
| SGD | Standard Chartered Bank (Singapore) Limited Singapore | SCBLSG22 | — | incoming foreign currency wires | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken, Stockholm, Sweden Sweden | ESSESESS | — | incoming foreign currency wires | Matches the Swift directory |
| THB | Standard Chartered Bank, Bangkok, Thailand | SCBTHBX | — | incoming foreign currency wires | Malformed BIC |
| TRY | Citibank, London United Kingdom | CITIGB2L | — | incoming foreign currency wires; receiver Citibank A.S, CITITRIX | Matches the Swift directory |
| ZAR | Standard Chartered Bank South Africa, Johannesburg, South Africa South Africa | SCBLZAJJ | — | incoming foreign currency wires | Matches the Swift directory |
The document is titled 'Instructions for Receiving International Wire Transfers'. The International Wire Transfers page links it as the Standard Incoming Wire Settlement Instructions. All 23 currency rows were extracted. The document names an intermediary bank and BIC for each currency but publishes no account numbers. For CNY, HUF and TRY it also names a separate receiver bank, which is noted under purpose. The Thai baht BIC is printed as 'SCBTHBX', which has 7 characters; it is reproduced as published. The document is dated March 2023 and may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CINAUS6LEZI | — | Los Angeles | S. FLOWER LOS ANGELES,CA LOS ANGELES,CA UNITED STATES OF AMERICA | — | 2019-10-05 |
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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.
- 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: cnb.com (official website) · original; Howard Hammond: cnb.com (official website) · original; Greg Carmichael: cnb.com (official website) · original; Rohit Sharma: cnb.com (official website) · original; David Cameron: cnb.com (official website) · original; Marc Fisher: cnb.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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