United States

CITIUS33 — Citi

CITIUS33 identifies CITIBANK N.A. in NEW YORK,NY in the repository's public BIC snapshot. The exact code is copyable here, but the account and transfer instructions must still come from Citi or the beneficiary.

Last reviewed

SWIFT / BIC code

CITIUS33

CITIUS33 breaks down as CITI for bank, US for ctry, 33 for city.

NEW YORK,NY · United States

Bank information

SWIFT / BIC
CITIUS33
Branch
Head office / main
City
NEW YORK,NY

When should you use CITIUS33?

The source dataset identifies CITIUS33 with Citibank N.A. in New York. It does not document a narrower desk or customer-wire purpose, so use this exact code only when current Citibank or recipient instructions name it.

Wire instruction check for CITIUS33

SWIFT / BIC
CITIUS33
Bank entity
CITIBANK N.A.
Source location
NEW YORK,NY
Source branch
No narrower branch label in the source data
Verified use
SWIFT wire; exact purpose must be confirmed
  1. Confirm this exact BIC

    Match CITIUS33 character for character with current instructions from the beneficiary or Citi.

  2. Use the beneficiary details supplied

    Enter the recipient name and account number or IBAN exactly as provided. This directory cannot verify account ownership.

  3. Use the bank details from the same instruction set

    Do not infer a bank address, intermediary, currency rule, or three-character branch suffix that the cited sources do not establish.

  4. Review before sending

    A valid-looking BIC can still be wrong for a particular account or payment purpose. Confirm the final instruction set before funds move.

How CITIUS33 differs from other Citi codes

Citi has 53 codes in this directory snapshot. Other codes linked below can represent different branches, offices, or operational purposes; they are not interchangeable merely because the bank name matches.

Other Citi codes52

Other Citi codes — showing 152 of 52.
SWIFT / BICBranch
CITIUS3P
CITIUS31RIM(FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY)
CITIUS33ADR(AMERICAN DEPOSITARY RECEIPTS)
CITIUS33AGF(CITI MIDDLE OFFICE AS AGENT TO AGF - US)
CITIUS33ARR(SECURITIES SERVICES OPERATIONS)
CITIUS33BNC(BANCS SYSTEM)
CITIUS33BOS(CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST)
CITIUS33BRR(SECURITIES SERVICES OPERATIONS)
CITIUS33CAL(CITI MIDDLE OFFICE AS AGENT TO CALAMOS)
CITIUS33CBK(CONSUMER BANK TREASURY BACK OFFICE)
CITIUS33CDS(FIXED INCOME CONFIRMATIONS)
CITIUS33CLR(CITI NA CAPITAL ADVISORS)
CITIUS33COM(CITI COMMODITIES NORTH AMERICA)
CITIUS33COR(SECURITIES SERVICES OPERATIONS)
CITIUS33CPE(CITI PRIVATE EQUITY)
CITIUS33CRD(CARDS TREASURY BACK OFFICE)
CITIUS33CRP(CORPORATE TREASURY BACK OFFICE)
CITIUS33CSA(MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT)
CITIUS33CTA(AGENCY AND TRUST OPERATIONS)
CITIUS33CTI(CTSI)
CITIUS33DBO(DELAWARE TREASURY BACK OFFICE)
CITIUS33DEL
CITIUS33EFX(CITIBANK NEW YORK EMFX CONFIRMATIONS)
CITIUS33ELR(CITIBANK EL SALVADOR N.A.)
CITIUS33EMC(EVENT MASTER CENTRAL)
CITIUS33EUC(EURO CURRENCY FUNDING)
CITIUS33FOR(MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)
CITIUS33GCM(GLOBAL CASH MANAGEMENT SYSTEM (GCMS))
CITIUS33GPC(CONFIRMATION)
CITIUS33GPD(DIRECT CREDIT / BACS)
CITIUS33GPF(FUNDING)
CITIUS33GPT(TRANSACTION INITIATION)
CITIUS33GRP
CITIUS33HFS(CITI HEDGE FUND SERVICES, US)
CITIUS33IMO(INVESTMENT MANAGER OUTSOURCER)
CITIUS33LIM(SECURITIES SERVICES OPERATIONS)
CITIUS33LIQ(CITI LIQUIDATION SERVICES)
CITIUS33MC1(CITIBANK N.A. MCG)
CITIUS33MCG(MCG DEPARTMENT)
CITIUS33MER(SECURITIES SERVICES OPERATIONS)
CITIUS33MGN(CITIBANK N.A., MARGIN OPERATIONS UNIT)
CITIUS33MIA
CITIUS33OLI(ONLINE INVESTMENT SERVICES)
CITIUS33OPC(NAM COLLATERAL MANAGEMENT)
CITIUS33OSL(CITI OPEN SECURITIES LENDING)
CITIUS33PBG(CITIGROUP PRIVATE BANK)
CITIUS33SAN(SECURITIES SERVICES OPERATIONS)
CITIUS33TSU(CITIGROUP GTS TSU)
CITIUS33VCM(MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT)
CITIUS33VEC(SECURITIES SERVICES OPERATIONS)
CITIUS3PPBX
CITIUSS1TAS

Sources

International payments

Sending money to Citi?

A correspondent wire picks up a fee at each bank it passes through, and most of its real cost is buried in the exchange rate. Conversions are quoted at the mid-market rate, with the cost charged as a visible fee rather than buried in the rate.