SWIFT Codes for Estados Unidos

Find the exact SWIFT/BIC code for any bank in Estados Unidos. Search by bank name, city, or code. 2024 Updated Info. (Page 42 of 138)

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Bank List - Estados Unidos

6869 codes

Bank Name	SWIFT/BIC Code	City	Branch
CITIBANK N.A.	CITIUS33ELR	NEW YORK	CITIBANK EL SALVADOR N.A.
CITIBANK N.A.	CITIUS33EFX	NEW YORK	CITIBANK NEW YORK EMFX CONFIRMATIONS
CITIBANK N.A.	CITIUS33CBK	NEW YORK	CONSUMER BANK TREASURY BACK OFFICE
CITIBANK N.A.	CITIUS33CRP	NEW YORK	CORPORATE TREASURY BACK OFFICE
CITIBANK N.A.	CITIUS33CRR	NEW YORK	COSTA RICA PROCESSING
CITIBANK N.A.	CITIUS33EUC	NEW YORK	EURO CURRENCY FUNDING
CITIBANK N.A.	CITIUS33IMO	NEW YORK	INVESTMENT MANAGER OUTSOURCER
CITIBANK N.A.	CITIUS33CSA	NEW YORK	MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT
CITIBANK N.A.	CITIUS33FOR	NEW YORK	MIDDLE OFFICE SUPPORT CASH AND POSITION RECON
CITIBANK N.A.	CITIUS33URU	NEW YORK	URUGUAY SERVICES
CITIBANK N.A.	CITIUS33COR	SILVER SPRING	SECURITIES SERVICES OPERATIONS
CITIBANK N.A.	CITIUS33CTA	NEW YORK	AGENCY AND TRUST OPERATIONS
CITIBANK N.A.	CITIUS33BNC	NEW YORK	BANCS SYSTEM
CITIBANK N.A.	CITIUS33MCG	NEW YORK	MCG DEPARTMENT
CITIBANK N.A.	CITIUS33VCM	NEW YORK	MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT
CITIBANK N.A.	CITIUS33MER	SILVER SPRING	CITI SECURITIES SERVICES OPERATIONS MEXICO
CITIBANK N.A.	CITIUS33LIM	SILVER SPRING	SECURITIES SERVICES OPERATIONS
CITIBANK N.A.	CITIUS33BRR	SILVER SPRING	SECURITIES SERVICES OPERATIONS
CITIBANK N.A.	CITIUS33VEC	SILVER SPRING	SECURITIES SERVICES OPERATIONS
CITIBANK N.A.	CITIUS31RIM	TAMPA	FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY
CITIBANK N.A.	CITIUS33DEL	DELAWARE	Head Office
CITIBANK N.A.	CITIUS33PBG	LONG ISLAND	CITIGROUP PRIVATE BANK
CITIBANK N.A.	CITIUS33GRP	NEW YORK	Head Office
CITIBANK N.A.	CITIUS33CST	NEW YORK	Head Office
CITIBANK N.A.	CITIUS33CRD	NEW YORK	CARDS TREASURY BACK OFFICE
CITIBANK N.A.	CITIUS33CAL	NEW YORK	CITI MIDDLE OFFICE AS AGENT TO CALAMOS
CITIBANK N.A.	CITIUS33CLR	NEW YORK	CITI NA CAPITAL ADVISORS
CITIBANK N.A.	CITIUS33MC1	NEW YORK	CITIBANK N.A. MCG
CITIBANK N.A.	CITIUS33MGN	NEW YORK	CITIBANK N.A., MARGIN OPERATIONS UNIT
CITIBANK N.A.	CITIUS33EMC	NEW YORK	EVENT MASTER CENTRAL
CITIBANK N.A.	CITIUS33CDS	NEW YORK	FIXED INCOME CONFIRMATIONS
CITIBANK N.A.	CITIUS33GPC	NEW YORK	CONFIRMATION
CITIBANK N.A.	CITIUS33CTI	NEW YORK	CTSI
CITIBANK N.A.	CITIUS33GPD	NEW YORK	DIRECT CREDIT / BACS
CITIBANK N.A.	CITIUS33GCM	NEW YORK	GLOBAL CASH MANAGEMENT SYSTEM (GCMS)
CITIBANK N.A.	CITIUS33LIQ	NEW YORK	CITI LIQUIDATION SERVICES
CITIBANK N.A.	CITIUS33BOS	NEW YORK	CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST
CITIBANK N.A.	CITIUS33TSU	NEW YORK	CITIGROUP GTS TSU
CITIBANK N.A.	CITIUS33DBO	NEW YORK	DELAWARE TREASURY BACK OFFICE
CITIBANK N.A.	CITIUS33GPF	NEW YORK	FUNDING
CITIBANK N.A.	CITIUS33OPC	NEW YORK	NAM COLLATERAL MANAGEMENT
CITIBANK N.A.	CITIUS33OLI	NEW YORK	ONLINE INVESTMENT SERVICES
CITIBANK N.A.	CITIUS33ARR	SILVER SPRING	SECURITIES SERVICES OPERATIONS
CITIBANK N.A.	CITIUS33SAN	SILVER SPRING	SECURITIES SERVICES OPERATIONS
CITIBANK N.A.	CITIUS33GPT	NEW YORK	TRANSACTION INITIATION
CITIC SECURITIES INTERNALTIONAL,USA	CIETUS31	NEW YORK	Head Office
CITICORP FUTURES CORP.	CTFTUS31	NEW YORK	Head Office
CITICORP SECURITIES SERVICES INC	NEWSUS31	NEW YORK	Head Office
CITIGROUP COUNTERPARTY RISK LLC	CCLLUS31	NEW YORK	Head Office
CITIGROUP FINANCIAL PRODUCTS INC.	SBHDUS33	NEW YORK	Head Office

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What is the SWIFT code in Estados Unidos?

The SWIFT code (or BIC) in Estados Unidos is a standard banking identifier used for international transfers. It is essential for sending money safely to any bank in the country.

SWIFT Structure in Estados Unidos

SWIFT codes for banks in Estados Unidos have 8 or 11 characters:

BBBBBank Code (4 letters): Identifies the institution.
CCCountry Code (US): The two letters identifying Estados Unidos.
LLLocation Code (2 characters): City or region of the branch.
BBBBranch Code (3 optional characters): If missing, it uses 'XXX'.

FAQ about SWIFT in Estados Unidos

Do I need a SWIFT code to send money to Estados Unidos?

Yes, the SWIFT/BIC code is mandatory for all international wire transfers to Estados Unidos.

What is the difference between SWIFT and BIC?

They are the same. SWIFT is the network and BIC (Bank Identifier Code) is the technical name of the code.

Do SWIFT codes change?

Rarely, but banks can merge or rebrand. It is always recommended to verify the code before sending money.