SWIFT and BIC Codes for all the banks in the world. Find them here!

United States Bank SWIFT Codes - Page 24

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


TransferWise
ID Bank or Institution City Branch Swift Code
1151 CITADEL CHICAGO, IL (TDL) CITGUS44TDL
1152 CITADEL CHICAGO, IL (TRM) CITGUS44TRM
1153 CITADEL CHICAGO, IL (TWT) CITGUS44TWT
1154 CITADEL CHICAGO, IL (WIN) CITGUS44WIN
1155 CITADEL CHICAGO, IL (WLC) CITGUS44WLC
1156 CITADEL CHICAGO, IL BRA CITGUS44CA5
1157 CITADEL CHICAGO, IL BRA CITGUS44SCN
1158 CITADEL CHICAGO, IL BRA CITGUS44SLP
1159 CITIBANK INTERNATIONAL CHICAGO, IL CITIUS33CHI
1160 CITIBANK INTERNATIONAL LOS ANGELES, CA CITIUS33LAX
1161 CITIBANK N.A NEW YORK, NY CITIUS3PPBX
1162 CITIBANK N.A NEW YORK, NY 111 WALL STREET CITIUS3P
1163 CITIBANK N.A. DELAWARE, NY GLOBAL CHECK COLLECTION UNIT CITIUS33DEL
1164 CITIBANK N.A. LONG ISLAND, NY (CITIGROUP PRIVATE BANK) CITIUS33PBG
1165 CITIBANK N.A. MIAMI, FL DORAL CITIUS33MIA
1166 CITIBANK N.A. NEW YORK, NY CITIUS33GRP
1167 CITIBANK N.A. NEW YORK, NY CITIUS33
1168 CITIBANK N.A. NEW YORK, NY (AGENCY AND TRUST OPERATIONS) CITIUS33CTA
1169 CITIBANK N.A. NEW YORK, NY (AMERICAN DEPOSITARY RECEIPTS) CITIUS33ADR
1170 CITIBANK N.A. NEW YORK, NY (BANCS SYSTEM) CITIUS33BNC
1171 CITIBANK N.A. NEW YORK, NY (CARDS TREASURY BACK OFFICE) CITIUS33CRD
1172 CITIBANK N.A. NEW YORK, NY (CITI COMMODITIES NORTH AMERICA) CITIUS33COM
1173 CITIBANK N.A. NEW YORK, NY (CITI LIQUIDATION SERVICES) CITIUS33LIQ
1174 CITIBANK N.A. NEW YORK, NY (CITI MIDDLE OFFICE AS AGENT TO AGF - US) CITIUS33AGF
1175 CITIBANK N.A. NEW YORK, NY (CITI MIDDLE OFFICE AS AGENT TO CALAMOS) CITIUS33CAL
1176 CITIBANK N.A. NEW YORK, NY (CITI NA CAPITAL ADVISORS) CITIUS33CLR
1177 CITIBANK N.A. NEW YORK, NY (CITI OPEN SECURITIES LENDING) CITIUS33OSL
1178 CITIBANK N.A. NEW YORK, NY (CITIBANK EL SALVADOR N.A.) CITIUS33ELR
1179 CITIBANK N.A. NEW YORK, NY (CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST) CITIUS33BOS
1180 CITIBANK N.A. NEW YORK, NY (CITIBANK N.A. MCG) CITIUS33MC1
1181 CITIBANK N.A. NEW YORK, NY (CITIBANK N.A., MARGIN OPERATIONS UNIT) CITIUS33MGN
1182 CITIBANK N.A. NEW YORK, NY (CITIBANK NEW YORK EMFX CONFIRMATIONS) CITIUS33EFX
1183 CITIBANK N.A. NEW YORK, NY (CITIGROUP GTS TSU) CITIUS33TSU
1184 CITIBANK N.A. NEW YORK, NY (CONFIRMATION) CITIUS33GPC
1185 CITIBANK N.A. NEW YORK, NY (CONSUMER BANK TREASURY BACK OFFICE) CITIUS33CBK
1186 CITIBANK N.A. NEW YORK, NY (CORPORATE TREASURY BACK OFFICE) CITIUS33CRP
1187 CITIBANK N.A. NEW YORK, NY (CTSI) CITIUS33CTI
1188 CITIBANK N.A. NEW YORK, NY (DELAWARE TREASURY BACK OFFICE) CITIUS33DBO
1189 CITIBANK N.A. NEW YORK, NY (DIRECT CREDIT / BACS) CITIUS33GPD
1190 CITIBANK N.A. NEW YORK, NY (EURO CURRENCY FUNDING) CITIUS33EUC
1191 CITIBANK N.A. NEW YORK, NY (EVENT MASTER CENTRAL) CITIUS33EMC
1192 CITIBANK N.A. NEW YORK, NY (FIXED INCOME CONFIRMATIONS) CITIUS33CDS
1193 CITIBANK N.A. NEW YORK, NY (FUNDING) CITIUS33GPF
1194 CITIBANK N.A. NEW YORK, NY (GLOBAL CASH MANAGEMENT SYSTEM (GCMS)) CITIUS33GCM
1195 CITIBANK N.A. NEW YORK, NY (INVESTMENT MANAGER OUTSOURCER) CITIUS33IMO
1196 CITIBANK N.A. NEW YORK, NY (MCG DEPARTMENT) CITIUS33MCG
1197 CITIBANK N.A. NEW YORK, NY (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT) CITIUS33CSA
1198 CITIBANK N.A. NEW YORK, NY (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT) CITIUS33VCM
1199 CITIBANK N.A. NEW YORK, NY (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON) CITIUS33FOR
1200 CITIBANK N.A. NEW YORK, NY (NAM COLLATERAL MANAGEMENT) CITIUS33OPC


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)

The downside of international transfers with your bank

When you send or receive money using your bank, you might lose out on a bad exchange rate and pay hidden fees as a result. That’s because the banks still use an old system to exchange money. We recommend you use TransferWise, which is usually much cheaper. With their smart technology:

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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.