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United States Below are the SWIFT codes for all banks in United States. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.


ID Bank or Institution City Branch Swift Code
1551 CITADEL SECURITIES LLC MIAMI, FL CITGUS33
1552 CITADEL SECURITIES LLC MIAMI CITGUS33DRG
1553 CITADEL SECURITIES LLC MIAMI, FL CITGUS332SP
1554 CITADEL SECURITIES LLC MIAMI, FL CITGUS33AHL
1555 CITADEL SECURITIES LLC MIAMI, FL CITGUS33ARB
1556 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CAU
1557 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CCH
1558 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CEH
1559 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CGP
1560 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CH1
1561 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CHC
1562 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CHP
1563 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CJL
1564 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CKH
1565 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CSA
1566 CITADEL SECURITIES LLC MIAMI, FL CITGUS33CSF
1567 CITIBANK INTERNATIONAL CHICAGO, IL CITIUS33CHI
1568 CITIBANK INTERNATIONAL LOS ANGELES, CA CITIUS33LAX
1569 CITIBANK N.A NEW YORK, NY CITIUS3PPBX
1570 CITIBANK N.A NEW YORK, NY CITIUS3P
1571 CITIBANK N.A. DELAWARE, NY CITIUS33DEL
1572 CITIBANK N.A. LONG ISLAND, NY CITIGROUP PRIVATE BANK CITIUS33PBG
1573 CITIBANK N.A. MIAMI, FL CITIUS33MIA
1574 CITIBANK N.A. NEW YORK, NY CITIUS33CST
1575 CITIBANK N.A. NEW YORK, NY CITIUS33GRP
1576 CITIBANK N.A. NEW YORK, NY CITIUS33
1577 CITIBANK N.A. NEW YORK, NY AGENCY AND TRUST OPERATIONS CITIUS33CTA
1578 CITIBANK N.A. NEW YORK, NY AMERICAN DEPOSITARY RECEIPTS CITIUS33ADR
1579 CITIBANK N.A. NEW YORK, NY BANCS SYSTEM CITIUS33BNC
1580 CITIBANK N.A. NEW YORK, NY CARDS TREASURY BACK OFFICE CITIUS33CRD
1581 CITIBANK N.A. NEW YORK, NY CITI COMMODITIES NORTH AMERICA CITIUS33COM
1582 CITIBANK N.A. NEW YORK, NY CITI LIQUIDATION SERVICES CITIUS33LIQ
1583 CITIBANK N.A. NEW YORK, NY CITI MIDDLE OFFICE AS AGENT TO AGF - US CITIUS33AGF
1584 CITIBANK N.A. NEW YORK, NY CITI MIDDLE OFFICE AS AGENT TO CALAMOS CITIUS33CAL
1585 CITIBANK N.A. NEW YORK, NY CITI NA CAPITAL ADVISORS CITIUS33CLR
1586 CITIBANK N.A. NEW YORK, NY CITI OPEN SECURITIES LENDING CITIUS33OSL
1587 CITIBANK N.A. NEW YORK, NY CITIBANK EL SALVADOR N.A. CITIUS33ELR
1588 CITIBANK N.A. NEW YORK, NY CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST CITIUS33BOS
1589 CITIBANK N.A. NEW YORK, NY CITIBANK N.A. MCG CITIUS33MC1
1590 CITIBANK N.A. NEW YORK, NY CITIBANK N.A., MARGIN OPERATIONS UNIT CITIUS33MGN
1591 CITIBANK N.A. NEW YORK, NY CITIBANK NEW YORK EMFX CONFIRMATIONS CITIUS33EFX
1592 CITIBANK N.A. NEW YORK, NY CITIGROUP GTS TSU CITIUS33TSU
1593 CITIBANK N.A. NEW YORK, NY CONFIRMATION CITIUS33GPC
1594 CITIBANK N.A. NEW YORK, NY CONSUMER BANK TREASURY BACK OFFICE CITIUS33CBK
1595 CITIBANK N.A. NEW YORK, NY CORPORATE TREASURY BACK OFFICE CITIUS33CRP
1596 CITIBANK N.A. NEW YORK, NY COSTA RICA PROCESSING CITIUS33CRR
1597 CITIBANK N.A. NEW YORK, NY CTSI CITIUS33CTI
1598 CITIBANK N.A. NEW YORK, NY DELAWARE TREASURY BACK OFFICE CITIUS33DBO
1599 CITIBANK N.A. NEW YORK, NY DIRECT CREDIT / BACS CITIUS33GPD
1600 CITIBANK N.A. NEW YORK, NY EURO CURRENCY FUNDING CITIUS33EUC

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What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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