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United States Bank Swift Codes - Page 20

United States Below are the SWIFT codes for all banks in United States. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.



ID Bank or Institution City Branch Swift Code
951 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (BRANCH) CITGUS44WOD
952 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CCP) CITGUS44CCP
953 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CEF) CITGUS44CEF
954 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CEP) CITGUS44CEP
955 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CIF) CITGUS44CIF
956 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CIL) CITGUS44CIL
957 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CIP) CITGUS44CIP
958 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (CLP) CITGUS44CLP
959 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (COR) CITGUS44COR
960 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (DRG) CITGUS44DRG
961 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (EPS) CITGUS44EPS
962 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (FAR) CITGUS44FAR
963 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (FPS) CITGUS44FPS
964 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (GFP) CITGUS44GFP
965 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (GLB) CITGUS44GLB
966 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (HKD) CITGUS44HKD
967 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (HRZ) CITGUS44HRZ
968 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (KGF) CITGUS44KGF
969 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (MMT) CITGUS44MMT
970 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (PAL) CITGUS44PAL
971 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (RIN) CITGUS44RIN
972 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (RIS) CITGUS44RIS
973 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (RSC) CITGUS44RSC
974 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (SAR) CITGUS44SAR
975 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (SGD) CITGUS44SGD
976 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (SNT) CITGUS44SNT
977 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (TDC) CITGUS44TDC
978 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (TDL) CITGUS44TDL
979 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (TRM) CITGUS44TRM
980 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (TWT) CITGUS44TWT
981 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (WIN) CITGUS44WIN
982 CITADEL INVESTMENT GROUP, L.L.C. CHICAGO,IL (WLC) CITGUS44WLC
983 CITIBANK INTERNATIONAL CHICAGO,IL CITIUS33CHI
984 CITIBANK INTERNATIONAL LOS ANGELES,CA CITIUS33LAX
985 CITIBANK N.A NEW YORK,NY CITIUS3P
986 CITIBANK N.A NEW YORK,NY CITIUS3PPBX
987 CITIBANK N.A. DELAWARE,NY CITIUS33DEL
988 CITIBANK N.A. LONG ISLAND,NY (CITIGROUP PRIVATE BANK) CITIUS33PBG
989 CITIBANK N.A. MIAMI,FL CITIUS33MIA
990 CITIBANK N.A. NEW YORK,NY CITIUS33
991 CITIBANK N.A. NEW YORK,NY CITIUS33GRP
992 CITIBANK N.A. NEW YORK,NY (AGENCY AND TRUST OPERATIONS) CITIUS33CTA
993 CITIBANK N.A. NEW YORK,NY (AMERICAN DEPOSITARY RECEIPTS) CITIUS33ADR
994 CITIBANK N.A. NEW YORK,NY (BANCS SYSTEM) CITIUS33BNC
995 CITIBANK N.A. NEW YORK,NY (CARDS TREASURY BACK OFFICE) CITIUS33CRD
996 CITIBANK N.A. NEW YORK,NY (CITI COMMODITIES NORTH AMERICA) CITIUS33COM
997 CITIBANK N.A. NEW YORK,NY (CITI HEDGE FUND SERVICES, US) CITIUS33HFS
998 CITIBANK N.A. NEW YORK,NY (CITI LIQUIDATION SERVICES) CITIUS33LIQ
999 CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO AGF - US) CITIUS33AGF
1000 CITIBANK N.A. NEW YORK,NY (CITI MIDDLE OFFICE AS AGENT TO CALAMOS) CITIUS33CAL


What is a SWIFT Code?

Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below;

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 (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

The downside of international transfers with your bank

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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 trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.