Citibank Routing Number List 2017
This article holds all the detail and information of Routing Number/ ACH Number, SWIFT Codes, IBAN Number. Even you will find the general data related to the banks that are the highest ranking banks of the US. Thus these numbers are especially used during the transactions or transferring funds that can be based on personal or business purpose.
What is Routing Number?
Routing Number is a 9 digit number that is present on the left side corner in the bottom of the check. This Routing Number is based on the account that is opened in the relative bank. The number changes according to the area and state.
Routing Numbers are used commonly for ACH and wire transfers (ACH means transferring money without using paper or cheques, cash etc). Routing numbers are sometimes referred to as "Check Routing Numbers", "ABA Numbers", or "Routing Transit Numbers" (RTN)
What is SWIFT Code Number?
SWIFT Code is a 8 or 11 characters (numbers or letters) code that is used by international banks for identifying the specific bank and it is used worldwide. SWIFT Code is also referred as Bank Identifier Code (BIC). It is used for sending money to an overseas bank.What is IBAN Number?
IBAN stands for International Bank Account Number and BIC for Bank Identifier Code that is Your account number and sort code which is written in a standard, internationally recognised format. They help in the process of international payments automatically, making them faster, safer and cheaper.What is ACH Number?
ACH called as Automated Clearing housing is the electronic payment system or process that helps to make payments or collects the funds electronically via ACH network with speed and efficiency.
ACH Number is 9 digits long and usually called "Routing number", "Electronic ABA routing number", "ACH routing number" or "Routing/Transit number" but there may be a change in it and you have to contact the bank for confirming it.
The multinational bank providing financial services is founded in the year 1812. The bank was initially named as City Bank of New York, later First National City Bank of New York. The bank imparts or offers services like mortgages, personal loans, credit cards, commercial loans, credit lines.
Frequent Questions that Arises in Customer’s mind are:
Citibank is located in many cosmopolitan areas like New York, Las Vegas, Washington DC, Chicago, San Francisco, Miami. The bank has 2,649 branches in 19 different countries, with 723 branches in the United States and 1,494 branches in Mexico. This bank has branches in the United Arab Emirates, India and Poland too.
The bank has a long history and have faced ups and down in their mortgage assets with the loss in the 2007-2008 year and that was recovered in the year 2010. Citibank was founded on June 16, 1812, so there is a history of it with various key persons.
Citibank Routing Number:
A routing number is a nine digit code, used in the United States and other international banks. Routing numbers are used by Federal Reserve Banks to process, ACH(Automated Clearing House) direct deposits, Fedwire funds transfer, bill payments, and other automated transfers. The routing number can be found on your cheque.
- When you open an account in the bank, you will be provided with a cheque book. A routing number is printed on the cheque at the left side in bottom-corner.
- Suppose you haven’t received your cheque book, the other option is an email that you might have received through the bank on your email-id.
- At last, if the above both options do not works, you can call on the customer service number. Because the routing number of the bank keeps on changing as the area of the state changes. For example, The routing number of Washington DC and Miami differs as the states changes.
International Wire Transfer:
There is an easy way to transfer your wire funds by overseas account to Rupee Account. You will receive the funds within 2-3 business days after the international bank initiates the international wire transfer.
You can use these funds as soon as it is credited to your account. The exchange rate is as same to the rate on which the bank has received the funds in the account.
One benefit to the customers of India is, the bank does not charge a single penny for Wire Transfers. But the local bank overseas may charge a fee for sending International Wires. The bank will ask for information like Rupee Checking Account Number, Beneficiary details and routing number.
Well, the bank is always by your side to help. So for your conveniences, you can print the form and provide to a bank for initiating a wire transfer from your account.
If your account is opened in any of these bank areas or state that is mentioned below in the table. You will not face any problems regarding routing number or swift code and easily you can get information and details for Citibank Routing Number. There is no information left in this article related to the routing of Citibank.
|Routing Number||Location||Registered Name|
|021000089||New Castle, DE||Citibank Na|
|021001486||New Castle, DE||Citibank N.a.|
|021272655||New Castle, DE||Citibank Na|
|022000868||New Castle, DE||Citibank Na|
|031100209||New Castle, DE||Citibank Na|
|091408983||Sioux Falls, SD||Citibank, N.a.|
|091409571||New Castle, DE||Citibank Na|
|113193532||New Castle, DE||Citibank Texas, National Association|
|221172610||New Castle, DE||Citibank Na|
|254070116||Englewood Cliffs, NJ||Citibank|
|266086554||New Castle, DE||Citibank|
|271070801||New Castle, DE||Citibank Federal Savings Bank|
|321070007||New Castle, DE||Citibank West|
|321171184||New Castle, DE||Citibank Fsb|
|322270055||Englewood Cliffs, NJ||Citibank West|
|322271724||New Castle, DE||Citibank Fsb|
|066007720||Miami, FL||Citibank, N.a.|
|021308176||Englewood Cliffs, NJ||Citibank Nys|
|021502040||San Juan, PR||Citibank, Puerto Rico|
|022309239||Englewood Cliffs, NJ||Citibank – New York State|
|022310422||Englewood Cliffs, NJ||Citibank-new York State|
|026009645||Englewood Cliffs, NJ||Citibank N.a.|
|026011882||Englewood Cliffs, NJ||Citibank N.a.|
|028000082||New Castle, DE||Citibank, Na|
|028001489||Englewood Cliffs, NJ||Citibank N.a.|
|031100908||Sioux Falls, SD||Citibank (south Dakota) Na|
|052002166||Englewood Cliffs, NJ||Citibank Maryland, N.a.|
|067004764||New Castle, DE||Citibank|
|067007156||Coral Gables, FL||Citibank /florida/br|
|067011993||Miami, FL||Citibank /florida/ Br|
|091409681||New Castle, DE||Citibank Na|
|091409704||New Castle, DE||Citibank Na|
|091409717||New Castle, DE||Citibank Na|
|111901962||Englewood Cliffs, NJ||Citibank Texas, National Association|
|111909867||Englewood Cliffs, NJ||Citibank Texas, National Association|
|111915686||Englewood Cliffs, NJ||Citibank Texas, National Association|
|113102329||Englewood Cliffs, NJ||Citibank Texas, National Association|
|122217056||Englewood Cliffs, NJ||Citibank West|
|122220849||Englewood Cliffs, NJ||Citibank West|
|122231935||Englewood Cliffs, NJ||Citibank West|
|122401710||New Castle, DE||Citibank Na|
|122402159||New Castle, DE||Citibank Na|
|226070238||Englewood Cliffs, NJ||Citibank, West|
|271071402||Englewood Cliffs, NJ||Citibank West|
|271970066||Englewood Cliff, NJ||Citibank F S B|
|271970312||New Castle, DE||Citibank Na|
|271971777||Englewood Cliffs, NJ||Citibank A Fed Sav Bk|
|271972064||Reston, VA||Citibank F S B(glen Ellyn Savings)|
|311972652||Englewood Cliffs, NJ||Citibank Texas, National Association|
|321070104||Chicago, IL||Citibank Fsb|
|321170282||Englewood Cliffs, NJ||Citibank West|
|321170444||Englewood Cliffs, NJ||Citibank West|
|322070019||Englewood Cliffs, NJ||Citibank West|
|322270262||Englewood Cliffs, NJ||Citibank West|
|322271096||Englewood Cliffs, NJ||Citibank West|
|322271779||Englewood Cliffs, NJ||Citibank West|
Citibank NY Swift Codes Details:
|Bank Swift||Full Swift Code||Bank – Branch||City|
|CITIUS3P||CITIUS3PPBX||CITIBANK N.A||NEW York, NY|
|CITIU S33||CITIUS33XXX||CITIBANK N.A.||NEW YORK, NY|
|CITIUS33||CITIUS33VCM||CITIBANK N.A. – (MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT)||NEW YORK, NY|
|CITIUS33||CITIUS33TSU||CITIBANK N.A. – (CITIGROUP GTS TSU)||NEW YORK, NY|
|CITIUS33||CITIUS33PBG||CITIBANK N.A. – (CITIGROUP PRIVATE BANK)||LONG ISLAND,|
|CITIUS33||CITIUS33OPC||CITIBANK N.A. – (NAM COLLATERAL MANAGEMENT)||NEW YORK, NY|
|CITIUS33||CITIUS33OLI||CITIBANK N.A. – (ONLINE INVESTMENT SERVICES)||NEW YORK, NY|
|CITIUS33||CITIUS33MIA||CITIBANK N.A.||MIAMI, FL|
|CITIUS33||CITIUS33MCG||CITIBANK N.A. – (MCG DEPARTMENT)||NEW YORK,NY|
|CITIUS33||CITIUS33LIQ||CITIBANK N.A. – (CITI LIQUIDATION SERVICES)||NEW YORK, NY|
|CITIUS33||CITIUS33LAX||CITIBANK INTERNATIONAL||LOS ANGELES, CA|
|CITIUS33||CITIUS33IMO||CITIBANK N.A. – (INVESTMENT MANAGER OUTSOURCER)||NEW YORK, NY|
|CITIUS33||CITIUS33HFS||CITIBANK N.A. – (CITI HEDGE FUND SERVICES, US)||NEW YORK, NY|
|CITIUS33||CITIUS33GWM||CITIBANK N.A. – (GLOBAL WEALTH MANAGEMENT)||NEW YORK, NY|
|CITIUS33||CITIUS33GRP||CITIBANK N.A.||NEW YORK, NY|
|CITIUS33||CITIUS33GPT||CITIBANK N.A. – (TRANSACTION INITIATION)||NEW YORK, NY|
|CITIUS33||CITIUS33GPF||CITIBANK N.A. – (FUNDING)||NEW YORK, NY|
|CITIUS33||CITIUS33GPD||CITIBANK N.A. – (DIRECT CREDIT / BACS)||NEW YORK, NY|
|CITIUS33||CITIUS33GPC||CITIBANK N.A. – (CONFIRMATION)||NEW YORK, NY|
|CITIUS33||CITIUS33GCM||CITIBANK N.A. – (GLOBAL CASH MANAGEMENT SYSTEM (GCMS))||NEW YORK, NY|
|CITIUS33||CITIUS33FOR||CITIBANK N.A. – (MIDDLE OFFICE SUPPORT CASH AND POSITION RECON)||NEW YORK, NY|
|CITIUS33||CITIUS33EUC||CITIBANK N.A. – (EURO CURRENCY FUNDING)||NEW YORK, NY|
|CITIUS33||CITIUS33EMC||CITIBANK N.A. – (EVENT MASTER CENTRAL)||NEW YORK, NY|
|CITIUS33||CITIUS33EFX||CITIBANK N.A. – (CITIBANK NEW YORK EMFX CONFIRMATIONS)||NEW YORK, NY|
|CITIUS33||CITIUS33DEL||CITIBANK N.A.||DELAWARE, NY|
|CITIUS33||CITIUS33DBO||CITIBANK N.A. – (DELAWARE TREASURY BACK OFFICE)||NEW YORK, NY|
|CITIUS33||CITIUS33CTI||CITIBANK N.A. – (CTSI)||NEW YORK, NY|
|CITIUS33||CITIUS33CTA||CITIBANK N.A. – (AGENCY AND TRUST OPERATIONS)||NEW YORK, NY|
|CITIUS33||CITIUS33CSA||CITIBANK N.A. – (MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT)||NEW YORK, NY|
|CITIUS33||CITIUS33CRP||CITIBANK N.A. – (CORPORATE TREASURY BACK OFFICE)||NEW YORK, NY|
|CITIUS33||CITIUS33CRD||CITIBANK N.A. – (CARDS TREASURY BACK OFFICE)||NEW YORK, NY|
|CITIUS33||CITIUS33CPE||CITIBANK N.A. – (CITI PRIVATE EQUITY)||NEW YORK, NY|
|CITIUS33||CITIUS33CLR||CITIBANK N.A. – (CITI NA CAPITAL ADVISORS)||NEW YORK, NY|
|CITIUS33||CITIUS33CHI||CITIBANK INTERNATIONAL||CHICAGO, IL|
|CITIUS33||CITIUS33CDS||CITIBANK N.A. – (FIXED INCOME CONFIRMATIONS)||NEW YORK, NY|
|CITIUS33||CITIUS33CBK||CITIBANK N.A. – (CONSUMER BANK TREASURY BACK OFFICE)||NEW YORK, NY|
|CITIUS33||CITIUS33CAL||CITIBANK N.A. – (CITI MIDDLE OFFICE AS AGENT TO CALAMOS)||NEW YORK, NY|
|CITIUS33||CITIUS33BNC||CITIBANK N.A. – (BANCS SYSTEM)||NEW YORK, NY|
|CITIUS33||CITIUS33AGF||CITIBANK N.A. – (CITI MIDDLE OFFICE AS AGENT TO AGF – US)||NEW YORK, NY|
|CITIUS33||CITIUS33ADR||CITIBANK N.A. – (AMERICAN DEPOSITARY RECEIPTS)||NEW YORK, NY|
|CITIUS33||CITIUS33ACP||CITIBANK N.A. – (CITI MIDDLE OFFICE AS AGENT TO ASHFIELD CAPITAL PARTNERS)||NEW CITY, NY|