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United States Banks

What is Swift Code?

A Swift Code or BIC is a Bank Identifier Code used to distinguish banks and their respective branches. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. Every Country has particular structure for Swift Code and every character in the swift code has some symbolic meaning.

SWIFT codes is a collection of 8 or 11 characters. Complete 11 digit swift code refer to specific branch of the world, whereas 8 digit codes (or those ending in 'XXX') refer to the head office of that particular bank. Swift codes consists of 4 main parts and format of swift code is explained below:

XXXX YY ZZ AAA

First 4 characters (XXXX) are for bank name - also known as bank code,(contains only letters)

Next 2 characters (YY) are for country prefix - ISO 3166-1 alpha-2 country code,(contain only letters)

Next 2 characters (ZZ) are for location code,(contains letters and digits)

Last 3 characters (AAA) are for branch code, optional - 'XXX' for primary office (contains letters and digits)

United States Bank Details - Bank City, Bank Locations and Swift Codes

BANK NAMECITYBRANCHSWIFT CODE
CITIBANK NANEW YORK NY
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(CITI PRIVATE EQUITY)CITIUS33CPE
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CITIBANK NANEW YORK NY
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(CITI NA CAPITAL ADVISORS)CITIUS33CLR
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CITIBANK INTERNATIONALCHICAGO IL
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-CITIUS33CHI
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CITIBANK NANEW YORK NY
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(FIXED INCOME CONFIRMATIONS)CITIUS33CDS
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CITIBANK NANEW YORK NY
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(CONSUMER BANK TREASURY BACK OFFICE)CITIUS33CBK
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CITIBANK NANEW YORK NY
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(CITI MIDDLE OFFICE AS AGENT TO CALAMOS)CITIUS33CAL
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CITIBANK NANEW YORK NY
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(BANCS SYSTEM)CITIUS33BNC
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CITIBANK NANEW YORK NY
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(CITI MIDDLE OFFICE AS AGENT TO AGF - US)CITIUS33AGF
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CITIBANK NANEW YORK NY
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(AMERICAN DEPOSITARY RECEIPTS)CITIUS33ADR
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CITIBANK NATAMPA FL
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(FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY)CITIUS31RIM
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CITADEL INVESTMENT GROUP LLCCHICAGO IL
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-CITGUS44XXX
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CITADEL INVESTMENT GROUP LLCCHICAGO IL
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(BRANCH)CITGUS44WOD
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CITADEL INVESTMENT GROUP LLCCHICAGO IL
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(BRANCH)CITGUS44WMP
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CITIBANK NANEW YORK NY
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(DIRECT CREDIT / BACS)CITIUS33GPD
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CITIBANK NANEW YORK NY
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(CONFIRMATION)CITIUS33GPC
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CITIBANK NANEW YORK NY
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(GLOBAL CASH MANAGEMENT SYSTEM (GCMS))CITIUS33GCM
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CITIBANK NANEW YORK NY
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(MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)CITIUS33FOR
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CITIBANK NANEW YORK NY
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(EURO CURRENCY FUNDING)CITIUS33EUC
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CITIBANK NANEW YORK NY
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(CITIBANK EL SALVADOR N.A.)CITIUS33ELR
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CITIBANK NANEW YORK NY
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(CITIBANK NEW YORK EMFX CONFIRMATIONS)CITIUS33EFX
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CITIBANK NADELAWARE NY
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-CITIUS33DEL
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CITIBANK NANEW YORK NY
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(DELAWARE TREASURY BACK OFFICE)CITIUS33DBO
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CITIBANK NANEW YORK NY
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(CTSI)CITIUS33CTI
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CITIBANK NANEW YORK NY
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(AGENCY AND TRUST OPERATIONS)CITIUS33CTA
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CITIBANK NANEW YORK NY
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(CORPORATE TREASURY BACK OFFICE)CITIUS33CRP
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CITIBANK NANEW YORK NY
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(CARDS TREASURY BACK OFFICE)CITIUS33CRD
Click here to get the details of United States Bank (CITIUS33CRD) swift code.
 

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Disclaimer: Country Wise Codes is Collection for informational and Educational purposes only, we try to provide accurate information and accepts no liability with respect to its accuracy. Please reconfirm with your bank before transferring funds.