Citibank N A Bancs System Branch Swift Code of New York Ny | |
Bank Name | Citibank N A |
Swift/BIC Code | CITIUS33BNC |
Branch | Bancs System |
City | New York Ny |
Country | United States US |
Branch Code | BNC |
SWIFT code (8 characters) | CITIUS33 |
BIC Code analysis | 8-letter swift code: CITIUS33 Branch code: BNC Institution s 4-letter code: CITI Country code: US Location code: 33 |
OR Choose other Branch From Citibank N A New York Ny Listed Below
- AGENCY AND TRUST OPERATIONS
- AMERICAN DEPOSITARY RECEIPTS
- BANCS SYSTEM
- CARDS TREASURY BACK OFFICE
- CITI COMMODITIES NORTH AMERICA
- CITI HEDGE FUND SERVICES US
- CITI LIQUIDATION SERVICES
- CITI MIDDLE OFFICE AS AGENT TO AGF US
- CITI MIDDLE OFFICE AS AGENT TO CALAMOS
- CITI NA CAPITAL ADVISORS
- CITI OPEN SECURITIES LENDING
- CITI PRIVATE EQUITY
- CITIBANK EL SALVADOR N A
- CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST
- CITIBANK N A MARGIN OPERATIONS UNIT
- CITIBANK N A MCG
- CITIBANK NEW YORK EMFX CONFIRMATIONS
- CITIGROUP GTS TSU
- CONFIRMATION
- CONSUMER BANK TREASURY BACK OFFICE
- CORPORATE TREASURY BACK OFFICE
- CTSI
- DELAWARE TREASURY BACK OFFICE
- DIRECT CREDIT BACS
- EURO CURRENCY FUNDING
- EVENT MASTER CENTRAL
- FIXED INCOME CONFIRMATIONS
- FUNDING
- GLOBAL CASH MANAGEMENT SYSTEM (GCMS
- INVESTMENT MANAGER OUTSOURCER
- MCG DEPARTMENT
- MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT
- MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT
- MIDDLE OFFICE SUPPORT CASH AND POSITION RECON
- NAM COLLATERAL MANAGEMENT
- ONLINE INVESTMENT SERVICES
- SECURITIES SERVICES OPERATIONS
- TRANSACTION INITIATION
What is Citibank N A Bancs System SWIFT Code.
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions. (When assigned to a non-financial institution, a code may also be known as a Business Entity Identifier or BEI.) These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements. SWIFT and BIC codes are basically the same.
The SWIFT code is 8 or 11 characters?
Example: CITIUS33BNC- CITI4 letters: Institution Code or bank code.
- US2 letters: ISO 3166-1 alpha-2 country code.
- 332 letters or digits: location code
- If the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
- If the second character is "1", then it denotes a passive participant in the SWIFT network
- If the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
- BNC last 3 letters or digits: branch code.
- Where an 8-digit code is given, it may be assumed that it refers to the primary office.