United States · Financial institution
City National Bank of Florida
City National Bank of Florida is a federally chartered national bank with its main office in Miami and its corporate headquarters in Coral Gables, Florida. It is a subsidiary of Banco de Crédito e Inversiones (Bci) of Chile, held through BCI Financial Group, Inc. It provides commercial, corporate, real estate, private and international banking, wealth management, residential mortgages and capital markets services in Florida. Bci completed its acquisition of the bank in late 2015. The bank acquired TotalBank in 2018 and Executive National Bank in 2020.
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CNBFUS3MXXX 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 CNBFUS3M 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
- None: head-office BIC only
- BIC first registered
- 1992-11-05
- Last updated
- 2026-09-21
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
BCI Financial Group, Inc.
Institution type
Commercial bank
Trades as City National Bank (CNB / CNBFL)
- Standing
- The bank moved its corporate headquarters to 2701 South Le Jeune Road, Coral Gables, under a lease announced in April 2025. Its FDIC-registered main office remains at 25 W Flagler St, Miami.
- Ownership
- The bank is a subsidiary of Chile's Banco de Crédito e Inversiones (Bci), held through the US holding company BCI Financial Group, Inc.
- Direct parent
- BCI Financial Group, Inc. ↗, United States
- Ultimate owner
- Banco de Crédito e Inversiones (Bci), Chile
- Head office
- 2701 S Le Jeune Road, 8th Floor, 33134 Coral Gables, United States (registered office: 25 W Flagler St, Miami, FL 33130, United States (FDIC main office; also the LEI legal address))
- Company register
- FDIC cert 20234 (RSSD ID 814430)
Business lines
According to its call report, the bank has a commercial lending specialisation. Real estate-secured loans make up most of its loan book, and it offers loan syndication, capital placement and specialty equipment finance under the BciCapital brand.
Online
- Websites & references
- citynational.com ↗
citynationalcm.com ↗ former domain, now serves the citynational.com site
careers.citynational.com ↗ careers site
Wikipedia ↗
Wikidata Q16958644 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 11 pages consulted
- citynational.com/
- citynational.com/team
- citynational.com/contact
- citynational.com/about-us
- citynational.com/history
- ibanknet.com/scripts/callreports/getbank.aspx?ibnid=usa_814430
- citynational.com/post/city-national-bank-of-florida-to-expand-corporate-headquarters-in-coral-gables
- citynational.com/post/city-national-bank-of-florida-expands-executive-team-with-michael-macintyre-and-chri
- citynational.com/post/city-national-bank-of-florida-names-sam-francois-senior-vice-president-and-chief-mar
- cafc.uscourts.gov/opinions-orders/24-2089.OPINION.5-15-2026_2694406.pdf
- en.wikipedia.org/wiki/City_National_Bank_of_Florida
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Jorge Gonzalez
CEO & Vice Chairman of the Board
- Chair
-
Eugenio Von Chrismar Carvajal
Chairman of the Board
- Chief financial officer
-
Jose Marina
Executive Vice President, Chief Financial Officer/Finance Executive
- Executive
-
Ali Moghaddam
Executive Vice President, Chief Enterprise Risk Management and Legal Officer
- Executive
-
James Campanella
Executive Vice President, Chief Operations Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Federal Reserve System Central bank
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The US Court of Appeals for the Federal Circuit affirmed the dismissal of mCom IP's patent infringement suit against the bank on invalidity grounds.
cafc.uscourts.gov ↗ -
Leadership
The bank appointed Sam Francois as Managing Senior Vice President and Chief Marketing Officer.
citynational.com ↗ -
Other
The bank announced it would consolidate its Miami-Dade workforce in a new corporate headquarters at 2701 South Le Jeune Road, Coral Gables.
citynational.com ↗ -
Leadership
The bank appointed Michael MacIntyre as Chief Banking Officer and Christian Sundblad as Chief Wholesale and International Banking Executive.
citynational.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
- CNBFUS3MXXX
- How the BIC breaks down
- CNBFBank
- USCountry · United States
- 3MLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- GDN5JXQ4P5NZE28ZRC90
- 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 066004367
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
- 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
- 1946
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
- Bci Financial Group, Inc. · United States549300Q1P45VKM114147 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 8F, 2701 S LE JEUNE RD CORAL GABLES,FL 33134 UNITED STATES OF AMERICA
- Operational address
- 2701 S LE JEUNE RD FLOOR 8 CORAL GABLES,FL CORAL GABLES,FL 33134 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>CNBFUS3MXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>066004367</MmbId>
</ClrSysMmbId>
<LEI>GDN5JXQ4P5NZE28ZRC90</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>CNBFUS3MXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>066004367</MmbId>
</ClrSysMmbId>
<LEI>GDN5JXQ4P5NZE28ZRC90</LEI>
<Nm>CITY NATIONAL BANK OF FLORIDA</Nm>
<PstlAdr>
<TwnNm>CORAL GABLES</TwnNm>
<Ctry>US</Ctry>
<AdrLine>8F, 2701 S LE JEUNE RD CORAL GABLES, FL 33134</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 |
|---|---|---|---|
| 066004367 | CNBFUS3MXXX | CITY NATIONAL BANK OF FLORIDA | MIAMI, FL |
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.
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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: citynational.com (official website) · original; Jorge Gonzalez: citynational.com (official website) · original; Eugenio Von Chrismar Carvajal: citynational.com (official website) · original; Jose Marina: citynational.com (official website) · original; Ali Moghaddam: citynational.com (official website) · original; James Campanella: citynational.com (official website) · original.
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