CITIUS33SAN — CITIBANK N.A.
CITIUS33SAN is the SWIFT/BIC code for CITIBANK N.A. in SILVER SPRING, NY, United States — an 11-character branch code under ISO 9362.
CITIUS33SAN is the SWIFT/BIC code for CITIBANK N.A. in SILVER SPRING, NY, United States. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CITIUS33
| Field | Value |
|---|---|
| Institution | CITIBANK N.A. |
| Country | United States (US) |
| Location Code | 33 |
| Branch | SECURITIES SERVICES OPERATIONS |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code CITIUS33SAN belong to?
The SWIFT code CITIUS33SAN identifies CITIBANK N.A. in SILVER SPRING, NY, United States. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CITIUS33SAN mean?
The 8 or 11 characters of CITIUS33SAN are parsed as follows: characters 1-4 (CITI) represent the bank code for CITIBANK N.A.; characters 5-6 (US) indicate the country code for United States; characters 7-8 (33) specify the location code; and the final characters (SAN) designate the specific branch.
Is the BIC code CITIUS33SAN active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CITIUS33SAN is registered under ISO 9362 and is active for routing interbank messages. Location characters '33' designate it as a primary active participant.
Can I use the head office code CITIUS33 instead of CITIUS33SAN?
Yes. The 8-character code CITIUS33 represents the primary headquarters of CITIBANK N.A.. The 11-character code CITIUS33SAN targets the specific branch directly. If the branch code is unknown, sending payments to CITIUS33 (or CITIUS33XXX) will route them to the main head office.
What is the physical address of the bank registered to CITIUS33SAN?
The physical address registered for CITIUS33SAN is: 12401 PROSPERITY DRIVE, 20904-1694, SILVER SPRING, NY, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the CITIUS33SAN code in United States?
The SWIFT code CITIUS33SAN is used for international inbound wire transfers in the United States. US domestic transfers use 9-digit ABA routing numbers for ACH and Fedwire.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).