SWIFT Codes By Institution
CITIBANK N.A.
Every SWIFT or BIC code registered to CITIBANK N.A. in United Kingdom, by office.
CITIGB2PTEC
EDINBURGH — CITI INVESTEC
CITIGB2PAGF
EDINBURGH — CITI MIDDLE OFFICE AS AGENT TO AGF - NON US
CITIGB2PABA
EDINBURGH — CITI OUTSOURCING ABA
CITIGB2PAAM
EDINBURGH — GTS EDINBURGH
CITIGB2PCAT
EDINBURGH — GTS SFS OPERATIONS
CITIGB2PAVI
EDINBURGH — IAS-SG MIDDLE OFFICE - AI
CITIGB2PBEA
EDINBURGH — IAS-SG MIDDLE OFFICE - CS
CITIGB2PCAM
EDINBURGH — IAS-SG MIDDLE OFFICE - CS
CITIGB2POPR
EDINBURGH — IAS-SG MIDDLE OFFICE - OPRAH
CITIGB2PIKA
EDINBURGH — OUTSOURCING IKANO
CITIGB2PINV
EDINBURGH — OUTSOURCING INVEST AD
CITIGB2LCB2
LONDON — CITI CLIENTS - LIMITED USE ONLY
CITIGB2PESM
LONDON — CITI OUTSOURCING ESM
CITIGB2PMCA
LONDON — CITI OUTSOURCING MSK
CITIGB2PTNA
LONDON — CITI OUTSOURCING THREADNEEDLE ASSET MANAGEMENT
CITIGB2LEIU
LONDON — CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON
CITIGB2LEFX
LONDON — CITIBANK LONDON EMFX CONFIRMATIONS
CITIGB2LMC1
LONDON — CITIBANK LONDON MCG CLIENT 1
CITIGB2LMC2
LONDON — CITIBANK LONDON MCG CLIENT 2
CITIGB2LMC3
LONDON — CITIBANK LONDON MCG CLIENT 3
CITIGB2PAUK
LONDON — CITIBANK N.A
CITIGB2LTAS
LONDON — CITIGROUP TRADE AUTOMATION SERVICES
CITIGB2LCOM
LONDON — COMMODITIES
CITIGB2LSWP
LONDON — CONFIRMATION MANAGEMENT UNIT
CITIGB2LPMT
LONDON — DOS VISA COLLECTION MESSAGES FOR RECONCILIATION
CITIGB2LGRE
LONDON — EMEA GLOBAL RECEIVABLES ENGINE
CITIGB2PCGM
LONDON — GLOBAL MARKET
CITIGB2PDFA
LONDON — GTS LONDON
CITIGB2PPIO
LONDON — GTS OUTSOURCING OPERATIONS
CITIGB2PQIA
LONDON — IAS-SG MIDDLE OFFICE - QBE
CITIGB2LPBG
LONDON — PBG LONDON
CITIGB2LBLK
LONDON — SEPA BULK DEBITS
CITIGB2LSDD
LONDON — SEPA DD
CITIGB2PTMG
LONDON — TRANSITION MANAGEMENT GROUP
CITIGB2LXXX
LONDON
CITIGB2LCLS
LONDON
CITIGB2LGAT
LONDON
CITIGB2PMAK
LONDON
CITIGB2PSLI
LONDON
Common Questions
Frequently asked questions
No. This site collects optional waitlist requests only. Payment routes, exchange support and delivery estimates will be disclosed before the product launches.
It identifies a financial institution in an international payment. SWIFT and BIC refer to the same type of code. Use recipient-provided details and verify them with the receiving institution.
No. Format checks and directory information do not verify an account, confirm ownership or guarantee that a payment can be delivered.