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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

Fees and delivery times are shown before you confirm. Available currencies, routes and delivery times vary.

Split bills using eligible Uptex-to-Uptex transfers, which are usually processed immediately.

You are shown a quote before every exchange, with the fee and the mark-up shown separately. The quote is valid for a limited time, and if it expires we show you a new one.

Where supported, you can schedule an eligible payment for a future date and review or cancel it in the app before it is sent.

It is a code that identifies a financial institution in an international payment. The two names mean the same thing. You give it alongside the account number so the payment reaches the right institution.

Ask the person or organisation you are paying — they are the only reliable source for their own code. You can check that a code you have been given is the right shape on our SWIFT and BIC codes page.

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