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SWIFT/BIC code CITIUS33OLI

CITIUS33OLI belongs to Citibank N.a. in New York,ny, United States.

CITIUS33OLI

Code details

SWIFT/BIC codeCITIUS33OLI
8-character codeCITIUS33
Branch codeOLI
BankCitibank N.a.
BranchOnline Investment Services
CityNew York,ny
CountryUnited States

The way the Citibank N.a. SWIFT/BIC works

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

CITI Bank code
4 letters that identify the bank.
US Country code
2 letters for the country (ISO 3166).
33 Location code
2 characters for the city or region of the head office.
OLI Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which branch uses BIC CITIUS33OLI?

The code CITIUS33OLI belongs to Online Investment Services, a unit of Citibank N.a. in New York,ny, United States. Use this branch code only when the account is held at this specific branch.

What happens if I enter CITIUS33OLI with a typo?

The payment may be delayed, returned or charged extra fees. Always check CITIUS33OLI with the recipient before you confirm.

What do the letters in CITIUS33OLI stand for?

CITI is the bank code of Citibank N.a., US stands for United States, 33 is the location code and OLI is the code of the branch Online Investment Services.

How long does it take to send money to Citibank N.a. in United States?

An international SWIFT transfer typically takes 1–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often faster than a bank.

What do I need for a transfer to an account at Citibank N.a.?

You need the SWIFT/BIC code CITIUS33OLI, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, so the BIC is required.

Can I use CITIUS33 instead of CITIUS33OLI?

CITIUS33 is the main office of Citibank N.a., while CITIUS33OLI points to Online Investment Services. For a normal transfer the head office code is usually fine, yet use CITIUS33OLI if the recipient asks for it.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.