Coduri SWIFT/BIC în Statele Unite - Page 42

Mai jos sunt codurile SWIFT pentru bănci din Statele Unite. Aceste coduri SWIFT sunt doar ale participanților activi care sunt conectați la rețeaua SWIFT. Codurile participanților pasivi sunt excluse din listă.

Document de identitate	Bancă	Oraș	Sucursală	Cod SWIFT
2051	CITIBANK N.A.	NEW YORK	AGENCY AND TRUST OPERATIONS	CITIUS33CTA
2052	CITIBANK N.A.	NEW YORK	AMERICAN DEPOSITARY RECEIPTS	CITIUS33ADR
2053	CITIBANK N.A.	NEW YORK	BANCS SYSTEM	CITIUS33BNC
2054	CITIBANK N.A.	NEW YORK	CARDS TREASURY BACK OFFICE	CITIUS33CRD
2055	CITIBANK N.A.	NEW YORK	CITI COMMODITIES NORTH AMERICA	CITIUS33COM
2056	CITIBANK N.A.	NEW YORK	CITI LIQUIDATION SERVICES	CITIUS33LIQ
2057	CITIBANK N.A.	NEW YORK	CITI MIDDLE OFFICE AS AGENT TO AGF - US	CITIUS33AGF
2058	CITIBANK N.A.	NEW YORK	CITI MIDDLE OFFICE AS AGENT TO CALAMOS	CITIUS33CAL
2059	CITIBANK N.A.	NEW YORK	CITI NA CAPITAL ADVISORS	CITIUS33CLR
2060	CITIBANK N.A.	NEW YORK	CITI OPEN SECURITIES LENDING	CITIUS33OSL
2061	CITIBANK N.A.	NEW YORK	CITIBANK EL SALVADOR N.A.	CITIUS33ELR
2062	CITIBANK N.A.	NEW YORK	CITIBANK MIDDLE OFFICE AGENT TO BOSTON TRUST	CITIUS33BOS
2063	CITIBANK N.A.	NEW YORK	CITIBANK N.A. MCG	CITIUS33MC1
2064	CITIBANK N.A.	NEW YORK	CITIBANK N.A., MARGIN OPERATIONS UNIT	CITIUS33MGN
2065	CITIBANK N.A.	NEW YORK	CITIBANK NEW YORK EMFX CONFIRMATIONS	CITIUS33EFX
2066	CITIBANK N.A.	NEW YORK	CITIGROUP GTS TSU	CITIUS33TSU
2067	CITIBANK N.A.	NEW YORK	CONFIRMATION	CITIUS33GPC
2068	CITIBANK N.A.	NEW YORK	CONSUMER BANK TREASURY BACK OFFICE	CITIUS33CBK
2069	CITIBANK N.A.	NEW YORK	CORPORATE TREASURY BACK OFFICE	CITIUS33CRP
2070	CITIBANK N.A.	NEW YORK	COSTA RICA PROCESSING	CITIUS33CRR
2071	CITIBANK N.A.	NEW YORK	CTSI	CITIUS33CTI
2072	CITIBANK N.A.	NEW YORK	DELAWARE TREASURY BACK OFFICE	CITIUS33DBO
2073	CITIBANK N.A.	NEW YORK	DIRECT CREDIT / BACS	CITIUS33GPD
2074	CITIBANK N.A.	NEW YORK	EURO CURRENCY FUNDING	CITIUS33EUC
2075	CITIBANK N.A.	NEW YORK	EVENT MASTER CENTRAL	CITIUS33EMC
2076	CITIBANK N.A.	NEW YORK	FIXED INCOME CONFIRMATIONS	CITIUS33CDS
2077	CITIBANK N.A.	NEW YORK	FUNDING	CITIUS33GPF
2078	CITIBANK N.A.	NEW YORK	GLOBAL CASH MANAGEMENT SYSTEM (GCMS)	CITIUS33GCM
2079	CITIBANK N.A.	NEW YORK	INVESTMENT MANAGER OUTSOURCER	CITIUS33IMO
2080	CITIBANK N.A.	NEW YORK	MCG DEPARTMENT	CITIUS33MCG
2081	CITIBANK N.A.	NEW YORK	MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT	CITIUS33CSA
2082	CITIBANK N.A.	NEW YORK	MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT	CITIUS33VCM
2083	CITIBANK N.A.	NEW YORK	MIDDLE OFFICE SUPPORT CASH AND POSITION RECON	CITIUS33FOR
2084	CITIBANK N.A.	NEW YORK	NAM COLLATERAL MANAGEMENT	CITIUS33OPC
2085	CITIBANK N.A.	NEW YORK	ONLINE INVESTMENT SERVICES	CITIUS33OLI
2086	CITIBANK N.A.	NEW YORK	TRANSACTION INITIATION	CITIUS33GPT
2087	CITIBANK N.A.	NEW YORK	URUGUAY SERVICES	CITIUS33URU
2088	CITIBANK N.A.	SILVER SPRING	CITI SECURITIES SERVICES OPERATIONS MEXICO	CITIUS33MER
2089	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33ARR
2090	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33BRR
2091	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33COR
2092	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33LIM
2093	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33SAN
2094	CITIBANK N.A.	SILVER SPRING	SECURITIES SERVICES OPERATIONS	CITIUS33VEC
2095	CITIBANK N.A.	TAMPA	FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY	CITIUS31RIM
2096	CITIC SECURITIES INTERNALTIONAL,USA	NEW YORK		CIETUS31
2097	CITICORP FUTURES CORP.	NEW YORK		CTFTUS31
2098	CITICORP SECURITIES SERVICES INC	NEW YORK		NEWSUS31
2099	CITIGROUP COUNTERPARTY RISK LLC	NEW YORK		CCLLUS31
2100	CITIGROUP FINANCIAL PRODUCTS INC.	NEW YORK		SBHDUS33

Ultima actualizare a bazei de date: 26-JAN-2024

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