United States · Financial institution

City National Bank, branch EZI

BICCINAUS6LEZI Head-office LEI593C3GZG957YOJPS2Z63 Licence no.Not on a tracked register Head office CINAUS6LXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CINAUS6L directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of City National Bank. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
CINAUS6LEZI
Head-office BIC
CINAUS6LXXX
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 · CINAUS6L
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
BIC first registered
2015-11-07
Last updated
2019-10-05

Identifiers

Branch record

BIC
CINAUS6LEZI
How the BIC breaks down
  1. CINABank
  2. USCountry · United States
  3. 6LLocation
  4. EZIBranch
Head-office BIC
CINAUS6LXXX · City National Bank
Branch LEI
No LEI mapped to this branch. Head-office LEI: 593C3GZG957YOJPS2Z63

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Los Angeles
Country · region
United States · North America
Institution type
Financial institution

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

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

Branch address
S. FLOWER LOS ANGELES,CA LOS ANGELES,CA UNITED STATES OF AMERICA
Head-office address
555 SOUTH FLOWER STREET LOS ANGELES 90071 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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

<FinInstnId>
  <BICFI>CINAUS6LEZI</BICFI>
  <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>CINAUS6LEZI</BICFI>
  <LEI>593C3GZG957YOJPS2Z63</LEI>
  <Nm>CITY NATIONAL BANK</Nm>
  <PstlAdr>
    <TwnNm>LOS ANGELES</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>S. FLOWER LOS ANGELES, CA LOS ANGELES, CA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office CINAUS6LXXX · CITY NATIONAL BANK HQ City National Bank EZI

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 →

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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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