Citibank N.A. — SWIFT / BIC CITIUS33

Citibank N.A. operates under SWIFT/BIC code CITIUS33 from New York, United States. Citi is one of the top three USD clearing banks worldwide. Through Citi Treasury and Trade Solutions, Citi services correspondent banks in 95+ countries.

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36-character UUID from your MT103 field 121 or pacs.008 <UETR> tag. Where to find it →

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Citi is one of the top three USD clearing banks worldwide. Through Citi Treasury and Trade Solutions, Citi services correspondent banks in 95+ countries.

If you have sent or received a SWIFT payment routed through Citibank N.A., you can verify and track it free using the UETR. Paste your 36-character UETR into the Ohmyfin homepage tracker and you will see the latest available SWIFT status — including which correspondent (possibly Citibank N.A. itself) is holding the funds.

Citibank N.A.'s CITIUS33 BIC follows the ISO 9362 standard: 4-letter bank code + 2-letter country code (US) + 2-character location code (33). Some payments may also use 11-character branch BICs that begin with CITIUS33.

Key facts

Bank: Citibank N.A.
Primary BIC: CITIUS33
Head office: New York, United States
Standard: ISO 9362
Track payments routed through this bank free on Ohmyfin via UETR

Frequently asked questions

What is the SWIFT/BIC code for Citibank N.A.?

The primary SWIFT/BIC code for Citibank N.A. head office is CITIUS33. Branches use 11-character extensions of this code.

Where is Citibank N.A. headquartered?

Citibank N.A. is headquartered in New York, United States.

How do I track a payment routed through Citibank N.A.?

Get the UETR from your bank, paste it into the Ohmyfin tracker, and you will see whether the payment is at Citibank N.A. or has moved on. Tracking is free and requires no bank login.

Is Ohmyfin affiliated with Citibank N.A.?

No. Ohmyfin is an independent tracking service. Citibank N.A. and its trademarks are property of their respective owners.

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Trademarks & Non-Affiliation Notice

SWIFT, SWIFTNet, SWIFT GPI, SWIFT Go, UETR, BIC, MT, MX, FIN, pacs.008, pacs.009, camt, ISO 20022 and related message-type identifiers, codes and logos are trademarks, service marks or registered marks of Society for Worldwide Interbank Financial Telecommunication SCRL (S.W.I.F.T. SC), with registered office at Avenue Adèle 1, 1310 La Hulpe, Belgium, and/or ISO 20022 Registration Authority. IBAN is published under ISO 13616. Visa, Mastercard, SEPA, Fedwire, FedNow, CHAPS, TARGET2, RTGS and all bank names, brand names, BIC codes and logos referenced on this site are the property of their respective owners and are used purely for descriptive and reference purposes under nominative fair use.

Ohmyfin Organisation is an independent payment-status search and reference service. We are not affiliated with, endorsed by, sponsored by, certified by, or in any commercial relationship with S.W.I.F.T. SC, the ISO 20022 Registration Authority, the European Central Bank, the U.S. Federal Reserve, any central bank, any commercial or correspondent bank, any clearing house, or any payment-system operator. References to SWIFT message types, status codes, GPI tracking, ISO 20022 messages or any third-party product or trademark are made solely to describe the publicly documented payments ecosystem within which our independent search service operates.

We are not a bank, money-services business, payment institution, electronic-money issuer or settlement agent. We do not hold, transfer, send, receive, custody or settle funds. We do not initiate, modify, cancel, recall or release SWIFT or ISO 20022 payment messages. Information returned by our tools is provided on an “as-is” basis for informational and convenience purposes only and does not constitute financial, legal, regulatory or compliance advice. For binding confirmation, settlement status, value-date confirmation, refunds, recalls, investigations or any official record of a payment, customers must always contact their bank or licensed payment service provider directly.

Official domain. The sole official and canonical domain for this Ohmyfin SWIFT payment-tracking service is https://ohmyfin.org. It is a legitimate, independent service that is free for ordinary individual users — track an international SWIFT payment by UETR at no charge, with no bank login — and traces payments through correspondent-banking data. Ohmyfin Organisation LLC also owns finfine.org and finfine.ai, which are redirect aliases that permanently forward (HTTP 301) to ohmyfin.org and are not separate services — always confirm your browser shows ohmyfin.org before entering a payment reference. See /what-is-ohmyfin for more.

Citibank N.A. — SWIFT / BIC CITIUS33

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