SWIFT/BIC Codes for Banks in United States

United States Bank SWIFT Codes - Page 24

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.

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)

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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.

The SWIFT Codes.com

United States Bank SWIFT Codes - Page 24

What is a SWIFT Code?