SWIFT/BIC code CITIUS33SAN

CITIUS33SAN belongs to Citibank N.a. in New York,ny, United States.

CITIUS33SAN

Code details

SWIFT/BIC codeCITIUS33SAN
8-character codeCITIUS33
Branch codeSAN
BankCitibank N.a.
BranchSecurities Services Operations
CityNew York,ny
CountryUnited States

How 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.
SAN 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

What bank is behind SWIFT/BIC code CITIUS33SAN?

CITIUS33SAN identifies Securities Services Operations, a branch or department of Citibank N.a. in New York,ny, United States. Only use it if the account is held at this specific branch.

What is the cheapest way to send money to Citibank N.a.?

Many banks add 1–3% to the exchange rate on top of a fee. Compare the amount that arrives in US Dollar with specialist providers before you send – the difference can be large.

What happens if I enter CITIUS33SAN with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITIUS33SAN against the details from Citibank N.a. before you confirm.

How long does a transfer to Citibank N.a. take in United States?

A SWIFT payment usually takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

Can I use CITIUS33 instead of CITIUS33SAN?

CITIUS33 points to the main office of Citibank N.a., while CITIUS33SAN is Securities Services Operations. For a normal transfer the head office code is usually fine, yet use CITIUS33SAN if the recipient asks for it.

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

You need the SWIFT/BIC code CITIUS33SAN, the account number or IBAN of the recipientand the name of the account holder. United States is not part of SEPA, so always include the BIC.

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