Swift and BIC Codes for Citibank NA




Swift Codes, also called BIC Codes, are used for International Wire Transfers. While routing number in USA are used for domestic wire transfers, swift codes are used for incoming international fund transfers. If you want to send or receive money from outside of united states to a bank account of Citibank NA in USA, your bank will ask for the swift code of Citibank NA.

Important: Swift Codes or BICs of Citibank NA are used ONLY for International Wire Transfers. If you are doing only domestic payments then you only need routing number of Citibank NA instead of swift codes.

Some International wires require an IBAN number, but bank accounts in USA do not have an IBAN. However, you need to provide ABA Routing Number and your Account Number along with Swift Code of Citibank NA to initiate International wire transfer.

Citibank NA Swift Codes for International Wire Transfers

To receive an international wire transfer payment in your Citibank account, please provide the following information to the sender -

Bank Name: Citibank NA
Swift Code: CITIUS33ADR
Address: 100 Citibank Drive, P.O. Box 769004, San Antonio, TX 78245-9004
Phone Number: +18003749700
Your Name (As in your Citibank Account/Statement) Your Account Number (Citibank account number may be upto 13 digits long)
A full swift code (or Full BIC code) is 11 characters long. The last 3 characters in the full BIC is optional as they denote the branch code ('XXX' is for primary office and should be preferred if you are unsure). If there are multiple swift codes mentioned for Citibank NA, just use the first 8 characters. If even first 8 characters are numerous, then, use the one closest to your location or confirm with your branch office.

Both sending and receiving of wire transfer may involve a fee. If there is a currency conversion, there may be additional cost - we recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Bank SwiftFull Swift CodeBank - BranchCity
CITIUS3PCITIUS3PXXXCITIBANK N.ANEW YORK,NY
CITIUS3PCITIUS3PPBXCITIBANK N.ANEW YORK,NY
CITIUS33CITIUS33XXXCITIBANK N.A.NEW YORK,NY
CITIUS33CITIUS33VCMCITIBANK N.A. - (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT)NEW YORK,NY
CITIUS33CITIUS33TSUCITIBANK N.A. - (CITIGROUP GTS TSU)NEW YORK,NY
CITIUS33CITIUS33PBGCITIBANK N.A. - (CITIGROUP PRIVATE BANK)LONG ISLAND,NY
CITIUS33CITIUS33OPCCITIBANK N.A. - (NAM COLLATERAL MANAGEMENT)NEW YORK,NY
CITIUS33CITIUS33OLICITIBANK N.A. - (ONLINE INVESTMENT SERVICES)NEW YORK,NY
CITIUS33CITIUS33MIACITIBANK N.A.MIAMI,FL
CITIUS33CITIUS33MCGCITIBANK N.A. - (MCG DEPARTMENT)NEW YORK,NY
CITIUS33CITIUS33LIQCITIBANK N.A. - (CITI LIQUIDATION SERVICES)NEW YORK,NY
CITIUS33CITIUS33LAXCITIBANK INTERNATIONALLOS ANGELES,CA
CITIUS33CITIUS33IMOCITIBANK N.A. - (INVESTMENT MANAGER OUTSOURCER)NEW YORK,NY
CITIUS33CITIUS33HFSCITIBANK N.A. - (CITI HEDGE FUND SERVICES, US)NEW YORK,NY
CITIUS33CITIUS33GWMCITIBANK N.A. - (GLOBAL WEALTH MANAGEMENT)NEW YORK,NY
CITIUS33CITIUS33GRPCITIBANK N.A.NEW YORK,NY
CITIUS33CITIUS33GPTCITIBANK N.A. - (TRANSACTION INITIATION)NEW YORK,NY
CITIUS33CITIUS33GPFCITIBANK N.A. - (FUNDING)NEW YORK,NY
CITIUS33CITIUS33GPDCITIBANK N.A. - (DIRECT CREDIT / BACS)NEW YORK,NY
CITIUS33CITIUS33GPCCITIBANK N.A. - (CONFIRMATION)NEW YORK,NY
CITIUS33CITIUS33GCMCITIBANK N.A. - (GLOBAL CASH MANAGEMENT SYSTEM (GCMS))NEW YORK,NY
CITIUS33CITIUS33FORCITIBANK N.A. - (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)NEW YORK,NY
CITIUS33CITIUS33EUCCITIBANK N.A. - (EURO CURRENCY FUNDING)NEW YORK,NY
CITIUS33CITIUS33EMCCITIBANK N.A. - (EVENT MASTER CENTRAL)NEW YORK,NY
CITIUS33CITIUS33EFXCITIBANK N.A. - (CITIBANK NEW YORK EMFX CONFIRMATIONS)NEW YORK,NY
CITIUS33CITIUS33DELCITIBANK N.A.DELAWARE,NY
CITIUS33CITIUS33DBOCITIBANK N.A. - (DELAWARE TREASURY BACK OFFICE)NEW YORK,NY
CITIUS33CITIUS33CTICITIBANK N.A. - (CTSI)NEW YORK,NY
CITIUS33CITIUS33CTACITIBANK N.A. - (AGENCY AND TRUST OPERATIONS)NEW YORK,NY
CITIUS33CITIUS33CSACITIBANK N.A. - (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT)NEW YORK,NY
CITIUS33CITIUS33CRPCITIBANK N.A. - (CORPORATE TREASURY BACK OFFICE)NEW YORK,NY
CITIUS33CITIUS33CRDCITIBANK N.A. - (CARDS TREASURY BACK OFFICE)NEW YORK,NY
CITIUS33CITIUS33CPECITIBANK N.A. - (CITI PRIVATE EQUITY)NEW YORK,NY
CITIUS33CITIUS33CLRCITIBANK N.A. - (CITI NA CAPITAL ADVISORS)NEW YORK,NY
CITIUS33CITIUS33CHICITIBANK INTERNATIONALCHICAGO,IL
CITIUS33CITIUS33CDSCITIBANK N.A. - (FIXED INCOME CONFIRMATIONS)NEW YORK,NY
CITIUS33CITIUS33CBKCITIBANK N.A. - (CONSUMER BANK TREASURY BACK OFFICE)NEW YORK,NY
CITIUS33CITIUS33CALCITIBANK N.A. - (CITI MIDDLE OFFICE AS AGENT TO CALAMOS)NEW YORK,NY
CITIUS33CITIUS33BNCCITIBANK N.A. - (BANCS SYSTEM)NEW YORK,NY
CITIUS33CITIUS33AGFCITIBANK N.A. - (CITI MIDDLE OFFICE AS AGENT TO AGF - US)NEW YORK,NY
CITIUS33CITIUS33ADRCITIBANK N.A. - (AMERICAN DEPOSITARY RECEIPTS)NEW YORK,NY
CITIUS33CITIUS33ACPCITIBANK N.A. - (CITI MIDDLE OFFICE AS AGENT TO ASHFIELD CAPITAL PARTNERS)NEW CITY,NY

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ABA Routing Number: Routing numbers are also referred to as "Check Routing Numbers", "ABA Numbers", or "Routing Transit Numbers" (RTN). The ABA routing number is a 9-digit identification number assigned to financial institutions by The American Bankers Association (ABA). This number identifies the financial institution upon which a payment is drawn. Routing numbers may differ depending on where your account was opened and the type of transaction made. Each routing number is unique to a particular bank, large banks may have more than one routing number for different states.

ACH Routing Number: ACH Routing Number stands for Automated Clearing House (ACH). This routing number is used for electronic financial transactions in the United States. ACH helps to improves payment processing efficiency and accuracy, and reduce expenses. Banks offer ACH services for businesses who want to collect funds and make payments electronically in batches through the national ACH network. ACH routing number is a nine digit number. The first four digits identify the Federal Reserve district where the bank is located. The next four numbers identify the specific bank. The last number is called as a check digit number which is a confirmation number. ACH Routing Numbers are used for direct deposit of payroll, dividends, annuities, monthly payments and collections, federal and state tax payments etc.

Fedwire Routing Number: Fedwire Transfer service is the most expedient method for transferring funds between business account and other bank accounts. It is used for domestic or international transactions in which no cash or check exchange is involved, but the account balance is directly debited electronically and the funds are transferred to another account in real time. To complete a wire transfer, the sender must provide his bank name and account number of the recipient, the receiving account number, the city and state of the receiving bank and the bank's routing number.