United Kingdom
CITIBANK N.A. SWIFT codes
39 reference codes across 2 listed cities in United Kingdom. A bank may use different codes for different branches or departments.
39 codes · Page 1 of 1
CITIGB2PAAMEDINBURGHGTS EDINBURGHCITIGB2PABAEDINBURGHCITI OUTSOURCING ABACITIGB2PAGFEDINBURGHCITI MIDDLE OFFICE AS AGENT TO AGF - NON USCITIGB2PAVIEDINBURGHIAS-SG MIDDLE OFFICE - AICITIGB2PBEAEDINBURGHIAS-SG MIDDLE OFFICE - CSCITIGB2PCAMEDINBURGHIAS-SG MIDDLE OFFICE - CSCITIGB2PCATEDINBURGHGTS SFS OPERATIONSCITIGB2PIKAEDINBURGHOUTSOURCING IKANOCITIGB2PINVEDINBURGHOUTSOURCING INVEST ADCITIGB2POPREDINBURGHIAS-SG MIDDLE OFFICE - OPRAHCITIGB2PTECEDINBURGHCITI INVESTECCITIGB2LLONDONBranch not specifiedCITIGB2LBLKLONDONSEPA BULK DEBITSCITIGB2LCB2LONDONCITI CLIENTS - LIMITED USE ONLYCITIGB2LCLSLONDONBranch not specifiedCITIGB2LCOMLONDONCOMMODITIESCITIGB2LEFXLONDONCITIBANK LONDON EMFX CONFIRMATIONSCITIGB2LEIULONDONCITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDONCITIGB2LGATLONDONBranch not specifiedCITIGB2LGRELONDONEMEA GLOBAL RECEIVABLES ENGINECITIGB2LMC1LONDONCITIBANK LONDON MCG CLIENT 1CITIGB2LMC2LONDONCITIBANK LONDON MCG CLIENT 2CITIGB2LMC3LONDONCITIBANK LONDON MCG CLIENT 3CITIGB2LPBGLONDONPBG LONDONCITIGB2LPMTLONDONDOS VISA COLLECTION MESSAGES FOR RECONCILIATIONCITIGB2LSDDLONDONSEPA DDCITIGB2LSWPLONDONCONFIRMATION MANAGEMENT UNITCITIGB2LTASLONDONCITIGROUP TRADE AUTOMATION SERVICESCITIGB2PAUKLONDONCITIBANK N.ACITIGB2PCGMLONDONGLOBAL MARKETCITIGB2PDFALONDONGTS LONDONCITIGB2PESMLONDONCITI OUTSOURCING ESMCITIGB2PMAKLONDONBranch not specifiedCITIGB2PMCALONDONCITI OUTSOURCING MSKCITIGB2PPIOLONDONGTS OUTSOURCING OPERATIONSCITIGB2PQIALONDONIAS-SG MIDDLE OFFICE - QBECITIGB2PSLILONDONBranch not specifiedCITIGB2PTMGLONDONTRANSITION MANAGEMENT GROUPCITIGB2PTNALONDONCITI OUTSOURCING THREADNEEDLE ASSET MANAGEMENT
Reference data: ListBase.org · Release · Sources & coverage
THE DETAILS, EXPLAINED
A little context goes a long way.
01 / PAYMENT GUIDES
IBAN, SWIFT, and routing numbers
Different identifiers. Different jobs. Learn which details belong in which field.
02 / PAYMENT GUIDESSEPA or SWIFT?
Understand the difference between a euro payment scheme and a global messaging network.
03 / PAYMENT GUIDESFollow a missing transfer
The references and questions that can help your bank investigate.