SWIFT Code for all Banks in United States

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)

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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.

United States Bank Swift Codes - Page 21

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
1001	CITIBANK N.A.	NEW YORK,NY	(CITI NA CAPITAL ADVISORS)	CITIUS33CLR
1002	CITIBANK N.A.	NEW YORK,NY	(CITI OPEN SECURITIES LENDING)	CITIUS33OSL
1003	CITIBANK N.A.	NEW YORK,NY	(CITI PRIVATE EQUITY)	CITIUS33CPE
1004	CITIBANK N.A.	NEW YORK,NY	(CITIBANK EL SALVADOR N.A.)	CITIUS33ELR
1005	CITIBANK N.A.	NEW YORK,NY	(CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST)	CITIUS33BOS

1006	CITIBANK N.A.	NEW YORK,NY	(CITIBANK N.A. MCG)	CITIUS33MC1
1007	CITIBANK N.A.	NEW YORK,NY	(CITIBANK N.A., MARGIN OPERATIONS UNIT)	CITIUS33MGN
1008	CITIBANK N.A.	NEW YORK,NY	(CITIBANK NEW YORK EMFX CONFIRMATIONS)	CITIUS33EFX
1009	CITIBANK N.A.	NEW YORK,NY	(CITIGROUP GTS TSU)	CITIUS33TSU
1010	CITIBANK N.A.	NEW YORK,NY	(CONFIRMATION)	CITIUS33GPC
1011	CITIBANK N.A.	NEW YORK,NY	(CONSUMER BANK TREASURY BACK OFFICE)	CITIUS33CBK
1012	CITIBANK N.A.	NEW YORK,NY	(CORPORATE TREASURY BACK OFFICE)	CITIUS33CRP
1013	CITIBANK N.A.	NEW YORK,NY	(CTSI)	CITIUS33CTI
1014	CITIBANK N.A.	NEW YORK,NY	(DELAWARE TREASURY BACK OFFICE)	CITIUS33DBO
1015	CITIBANK N.A.	NEW YORK,NY	(DIRECT CREDIT / BACS)	CITIUS33GPD
1016	CITIBANK N.A.	NEW YORK,NY	(EURO CURRENCY FUNDING)	CITIUS33EUC
1017	CITIBANK N.A.	NEW YORK,NY	(EVENT MASTER CENTRAL)	CITIUS33EMC
1018	CITIBANK N.A.	NEW YORK,NY	(FIXED INCOME CONFIRMATIONS)	CITIUS33CDS

1019	CITIBANK N.A.	NEW YORK,NY	(FUNDING)	CITIUS33GPF
1020	CITIBANK N.A.	NEW YORK,NY	(GLOBAL CASH MANAGEMENT SYSTEM (GCMS))	CITIUS33GCM
1021	CITIBANK N.A.	NEW YORK,NY	(INVESTMENT MANAGER OUTSOURCER)	CITIUS33IMO
1022	CITIBANK N.A.	NEW YORK,NY	(MCG DEPARTMENT)	CITIUS33MCG
1023	CITIBANK N.A.	NEW YORK,NY	(MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT)	CITIUS33CSA
1024	CITIBANK N.A.	NEW YORK,NY	(MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT)	CITIUS33VCM
1025	CITIBANK N.A.	NEW YORK,NY	(MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)	CITIUS33FOR
1026	CITIBANK N.A.	NEW YORK,NY	(NAM COLLATERAL MANAGEMENT)	CITIUS33OPC
1027	CITIBANK N.A.	NEW YORK,NY	(ONLINE INVESTMENT SERVICES)	CITIUS33OLI
1028	CITIBANK N.A.	NEW YORK,NY	(SECURITIES SERVICES OPERATIONS)	CITIUS33LIM
1029	CITIBANK N.A.	NEW YORK,NY	(SECURITIES SERVICES OPERATIONS)	CITIUS33SAN
1030	CITIBANK N.A.	NEW YORK,NY	(SECURITIES SERVICES OPERATIONS)	CITIUS33VEC
1031	CITIBANK N.A.	NEW YORK,NY	(TRANSACTION INITIATION)	CITIUS33GPT

1032	CITIBANK N.A.	SILVER SPRING,MD	(SECURITIES SERVICES OPERATIONS)	CITIUS33ARR
1033	CITIBANK N.A.	SILVER SPRING,MD	(SECURITIES SERVICES OPERATIONS)	CITIUS33BRR
1034	CITIBANK N.A.	SILVER SPRING,MD	(SECURITIES SERVICES OPERATIONS)	CITIUS33COR
1035	CITIBANK N.A.	SILVER SPRING,MD	(SECURITIES SERVICES OPERATIONS)	CITIUS33MER
1036	CITIGROUP FINANCIAL PRODUCTS INC.	NEW YORK,NY		SBHDUS33
1037	CITIGROUP GLOBAL MARKETS INC.	NEW CITY,NY	(EQUITY PRIME FINANCE FUTURES)	SBSIUS33FUT
1038	CITIGROUP GLOBAL MARKETS INC.	NEW YORK,NY		SBNYUS33
1039	CITIGROUP GLOBAL MARKETS INC.	NEW YORK,NY		SBSIUS33
1040	CITIGROUP GLOBAL MARKETS INC.	NEW YORK,NY	(EQUITY FINANCE PRIME BROKER)	SBSIUS33EFP
1041	CITIGROUP GLOBAL MARKETS INC.	NEW YORK,NY	(EQUITY PRIME FINANCE STOCKLOAN)	SBSIUS33SLS
1042	CITIGROUP GLOBAL MARKETS INC.	NEW YORK,NY	(PB ASSET TRANSFERS)	SBSIUS33TRF
1043	CITIZENS BANK, NA	MEDFORD,MA	(LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL )	CTZIUS33BKT
1044	CITIZENS BANK, NA	PROVIDENCE,RI		CTZIUS33

1045	CITIZENS BANK, NA	PROVIDENCE,RI	(FOREX, CHECK COLL)	CTZIUS33SPT
1046	CITIZENS BUSINESS BANK	ONTARIO,CA		CBBKUS6L
1047	CITIZENS BUSINESS BANK	ONTARIO,CA	(INTERNATIONAL DEPT.)	CBBKUS6L940
1048	CITIZENS BUSINESS BANK	ONTARIO,CA	(WIRE DEPARTMENT)	CBBKUS6LWIR
1049	CITY NATIONAL BANK	LOS ANGELES,CA		CINAUS6L
1050	CITY NATIONAL BANK	LOS ANGELES,CA		CINAUS6LEZI

The Swift Codes

United States Bank Swift Codes - Page 21

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