SWIFT Codes for banks in United States - Page 42

Below are the SWIFT codes for banks in United States. These SWIFT codes are only the active participants who are connected to SWIFT network. Passive participants codes are excluded from the list.

ID	Bank	City	Branch	SWIFT Code
2051	CITIBANK N.A.	NEW YORK	AGENCY AND TRUST OPERATIONS	CITIUS33CTA
2052	CITIBANK N.A.	NEW YORK	AMERICAN DEPOSITARY RECEIPTS	CITIUS33ADR
2053	CITIBANK N.A.	NEW YORK	BANCS SYSTEM	CITIUS33BNC
2054	CITIBANK N.A.	NEW YORK	CARDS TREASURY BACK OFFICE	CITIUS33CRD
2055	CITIBANK N.A.	NEW YORK	CITI COMMODITIES NORTH AMERICA	CITIUS33COM
2056	CITIBANK N.A.	NEW YORK	CITI LIQUIDATION SERVICES	CITIUS33LIQ
2057	CITIBANK N.A.	NEW YORK	CITI MIDDLE OFFICE AS AGENT TO AGF - US	CITIUS33AGF
2058	CITIBANK N.A.	NEW YORK	CITI MIDDLE OFFICE AS AGENT TO CALAMOS	CITIUS33CAL
2059	CITIBANK N.A.	NEW YORK	CITI NA CAPITAL ADVISORS	CITIUS33CLR
2060	CITIBANK N.A.	NEW YORK	CITI OPEN SECURITIES LENDING	CITIUS33OSL
2061	CITIBANK N.A.	NEW YORK	CITIBANK EL SALVADOR N.A.	CITIUS33ELR
2062	CITIBANK N.A.	NEW YORK	CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST	CITIUS33BOS
2063	CITIBANK N.A.	NEW YORK	CITIBANK N.A. MCG	CITIUS33MC1
2064	CITIBANK N.A.	NEW YORK	CITIBANK N.A., MARGIN OPERATIONS UNIT	CITIUS33MGN
2065	CITIBANK N.A.	NEW YORK	CITIBANK NEW YORK EMFX CONFIRMATIONS	CITIUS33EFX
2066	CITIBANK N.A.	NEW YORK	CITIGROUP GTS TSU	CITIUS33TSU
2067	CITIBANK N.A.	NEW YORK	CONFIRMATION	CITIUS33GPC
2068	CITIBANK N.A.	NEW YORK	CONSUMER BANK TREASURY BACK OFFICE	CITIUS33CBK
2069	CITIBANK N.A.	NEW YORK	CORPORATE TREASURY BACK OFFICE	CITIUS33CRP
2070	CITIBANK N.A.	NEW YORK	COSTA RICA PROCESSING	CITIUS33CRR
2071	CITIBANK N.A.	NEW YORK	CTSI	CITIUS33CTI
2072	CITIBANK N.A.	NEW YORK	DELAWARE TREASURY BACK OFFICE	CITIUS33DBO
2073	CITIBANK N.A.	NEW YORK	DIRECT CREDIT / BACS	CITIUS33GPD
2074	CITIBANK N.A.	NEW YORK	EURO CURRENCY FUNDING	CITIUS33EUC
2075	CITIBANK N.A.	NEW YORK	EVENT MASTER CENTRAL	CITIUS33EMC
2076	CITIBANK N.A.	NEW YORK	FIXED INCOME CONFIRMATIONS	CITIUS33CDS
2077	CITIBANK N.A.	NEW YORK	FUNDING	CITIUS33GPF
2078	CITIBANK N.A.	NEW YORK	GLOBAL CASH MANAGEMENT SYSTEM (GCMS)	CITIUS33GCM
2079	CITIBANK N.A.	NEW YORK	INVESTMENT MANAGER OUTSOURCER	CITIUS33IMO
2080	CITIBANK N.A.	NEW YORK	MCG DEPARTMENT	CITIUS33MCG
2081	CITIBANK N.A.	NEW YORK	MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT	CITIUS33CSA
2082	CITIBANK N.A.	NEW YORK	MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT	CITIUS33VCM
2083	CITIBANK N.A.	NEW YORK	MIDDLE OFFICE SUPPORT CASH AND POSITION RECON	CITIUS33FOR
2084	CITIBANK N.A.	NEW YORK	NAM COLLATERAL MANAGEMENT	CITIUS33OPC
2085	CITIBANK N.A.	NEW YORK	ONLINE INVESTMENT SERVICES	CITIUS33OLI
2086	CITIBANK N.A.	NEW YORK	TRANSACTION INITIATION	CITIUS33GPT
2087	CITIBANK N.A.	NEW YORK	URUGUAY SERVICES	CITIUS33URU
2088	CITIBANK N.A.	SILVER SPRING	CITI SECURITIES SERVICES OPERATIONS MEXICO	CITIUS33MER
2089	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33ARR
2090	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33BRR
2091	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33COR
2092	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33LIM
2093	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33SAN
2094	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33VEC
2095	CITIBANK N.A.	TAMPA	FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY	CITIUS31RIM
2096	CITIC SECURITIES INTERNALTIONAL,USA	NEW YORK		CIETUS31
2097	CITICORP FUTURES CORP.	NEW YORK		CTFTUS31
2098	CITICORP SECURITIES SERVICES INC	NEW YORK		NEWSUS31
2099	CITIGROUP COUNTERPARTY RISK LLC	NEW YORK		CCLLUS31
2100	CITIGROUP FINANCIAL PRODUCTS INC.	NEW YORK		SBHDUS33

Last Database Update : 26-JAN-2024

Find SWIFT Code

Validate SWIFT Code

Check

The downside of international transfers with your bank

When you send or receive an international wire with your bank, you might lose money on a bad exchange rate and pay hidden fees as a result. That’s because the banks still use an old system to exchange money. We recommend you use Wise, which is usually much cheaper. With their smart technology:

You get a great exchange rate and a low, upfront fee every time.
You move your money as fast as the banks, and often faster – some currencies go through in minutes.
Your money is protected with bank-level security.
You join over 2 million customers who transfer in 47 currencies across 70 countries.

Receive Money Send Money Wise for Business

About SWIFT Codes

SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. These codes are used by banks to process international wire transfers and messages.

All SWIFT codes consist of 8 or 11 characters. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.

The tools here are provided for informational purposes only. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. Only your bank can confirm the correct bank account information. If you are making an important or time-critical payment, we recommend you contact your bank first.