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Citibank N.A.SWIFT code

Citibank N.A. has 38 SWIFT codes across United Kingdom, each branch having a different code
Citibank N.A. has 38 SWIFT codes across United Kingdom, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON
CITIGB2LEIU
LONDONLONDON
CITI INVESTEC
CITIGB2PTEC
EDINBURGHEDINBURGH
HEAD OFFICE
CITIGB2LLON
25 CANADA SQUARE LONDON E14 5LBLONDON
UKIPBJER
CITIGB2LJER
25 CANADA SQUARE LONDON E14 5LBLONDON
HEAD OFFICE
CITIGB2PSLI
4 HARBOUR EXCHANGE LONDON E14 9GELONDON
IAS-SG MIDDLE OFFICE - CS
CITIGB2PBEA
EDINBURGHEDINBURGH
HEAD OFFICE
CITIGB2L
CITIGROUP CENTRE LONDON E14 5LBLONDON
OUTSOURCING INVEST AD
CITIGB2PINV
EDINBURGHEDINBURGH
CITI OUTSOURCING ABA
CITIGB2PABA
EDINBURGHEDINBURGH
GTS OUTSOURCING OPERATIONS
CITIGB2PPIO
LONDONLONDON
CITIGROUP TRADE AUTOMATION SERVICES
CITIGB2LTAS
LONDONLONDON
GTS SFS OPERATIONS
CITIGB2PCAT
EDINBURGHEDINBURGH
IAS-SG MIDDLE OFFICE - OPRAH
CITIGB2POPR
EDINBURGHEDINBURGH
GTS LONDON
CITIGB2PDFA
LONDONLONDON
IAS-SG MIDDLE OFFICE - CS
CITIGB2PCAM
EDINBURGHEDINBURGH
SEPA DD
CITIGB2LSDD
LONDONLONDON
SEPA BULK DEBITS
CITIGB2LBLK
LONDONLONDON
CITI MIDDLE OFFICE AS AGENT TO AGF - NON US
CITIGB2PAGF
EDINBURGHEDINBURGH
CONFIRMATION MANAGEMENT UNIT
CITIGB2LSWP
LONDONLONDON
CITIBANK LONDON MCG CLIENT 2
CITIGB2LMC2
LONDONLONDON
UKIPBPLC
CITIGB2LIPP
25 CANADA SQUARE LONDON E14 5LBLONDON
CITIBANK LONDON MCG CLIENT 3
CITIGB2LMC3
LONDONLONDON
PBG LONDON
CITIGB2LPBG
41 BERKELEY SQUARE LONDON W1X 6NALONDON
CITIBANK LONDON MCG CLIENT 1
CITIGB2LMC1
LONDONLONDON
CITI OUTSOURCING MSK
CITIGB2PMCA
LONDONLONDON
GLOBAL MARKET
CITIGB2PCGM
LONDONLONDON
HEAD OFFICE
CITIGB2PMAK
LONDONLONDON
IAS-SG MIDDLE OFFICE - AI
CITIGB2PAVI
EDINBURGHEDINBURGH
OUTSOURCING IKANO
CITIGB2PIKA
EDINBURGHEDINBURGH
CITI CLIENTS - LIMITED USE ONLY
CITIGB2LCB2
CITIGROUP CENTRE LONDON E145LBLONDON
COMMODITIES
CITIGB2LCOM
LONDONLONDON
CITI OUTSOURCING ESM
CITIGB2PESM
EDINBURGHEDINBURGH
HEAD OFFICE
CITIGB2LCLS
LONDONLONDON
TRANSITION MANAGEMENT GROUP
CITIGB2PTMG
LONDONLONDON
CITIBANK LONDON EMFX CONFIRMATIONS
CITIGB2LEFX
LONDONLONDON
DOS VISA COLLECTION MESSAGES FOR RECONCILIATION
CITIGB2LPMT
LONDONLONDON
HEAD OFFICE
CITIGB2LGAT
LONDONLONDON
GTS EDINBURGH
CITIGB2PAAM
EDINBURGHEDINBURGH
SWIFT code:CITIGB2LEIU
Bank Branch Name:CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON
City:LONDON
Address:LONDON
SWIFT code:CITIGB2PTEC
Bank Branch Name:CITI INVESTEC
City:EDINBURGH
Address:EDINBURGH
SWIFT code:CITIGB2LLON
Bank Branch Name:HEAD OFFICE
City:LONDON
Address:25 CANADA SQUARE LONDON E14 5LB
SWIFT code:CITIGB2LJER
Bank Branch Name:UKIPBJER
City:LONDON
Address:25 CANADA SQUARE LONDON E14 5LB
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Citibank N.A.SWIFT code format

An Citibank N.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank N.A. specifically. For Citibank N.A., this is always "CITI"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CITI
Bank code
GB
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citibank N.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank N.A. specifically. For Citibank N.A., this is always "CITI"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Citibank N.A.?
If you're a customer of Citibank N.A. receiving money internationally, you'll need the Citibank N.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citibank N.A. and its specific branch based on its region.
How to find Citibank N.A. SWIFT code?
You can find Citibank N.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citibank N.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Citibank N.A. SWIFT transfer

1. Recipient's DetailsThe name, address, and Citibank N.A. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citibank N.A. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Citibank N.A.. This ensures that international transfers are routed to the correct location.
How can I find my Citibank N.A. SWIFT code?
Do you need Citibank N.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank N.A.?