Citibank

PLEASE REFRESH PAGE
To view updates

HOME

God Bless America !

 "The best way to fight an enemy is head on- and out in the open.

Search Result: 34 institutions (ordered alphabetically)

Name Country Location BIC

Bank Handlowy (Citibank) Poland Warszawa CITIPLPXXXX
CITIBANK A.Ş. Turkey
CITIBANK INTERNATIONAL LIMITED Italy MILANO
CITIBANK INTERNATIONAL PLC NORWAY BRANCH Filial av utenlandsk foretak Norway OSLO
Citibank (Channel Islands) Limited Jersey St Helier CITIJEJX
Citibank (Switzerland) AG Switzerland ZŘrich CBSWCHZZXXX
Citibank Belgium Belgium Bruxelles CTBKBEBX
Citibank Espa˝a, S.A. Spain Alcobendas (Madrid) CITIES2XXXX
Citibank Europe plc Ireland Dublin CITIIE2XXXX
Citibank Europe plc (Publiczna Spˇłka Akcyjna) Oddział w Polsce Poland Warszawa
Citibank Europe plc Magyarorszßgi Fiˇktelepe Hungary Budapest
Citibank Europe plc, Bulgaria Branch Bulgaria Sofia CITIBGSF
Citibank Europe plc, Dublin - Sucursala Romania Romania Bucuresti CITIROBU
Citibank Europe plc, organizačnÝ slo×ka Czech Republic Praha 5, Stodůlky
Citibank Europe plc, pobočka zahraničnej banky Slovakia Bratislava CITISKBAXXX
Citibank International Limited Belgium Bruxelles CITIBEBX
Citibank International Limited Ireland Dublin CITIIE3DXXX
Citibank International Limited Greece Athens CITIGRAA
Citibank International Limited United Kingdom London
Citibank International Limited, sivuliike Suomessa Finland HELSINKI CITIFIHX
Citibank International Plc (Luxembourg Branch) Luxembourg Bertrange CITILULX
Citibank International Plc, S.E. Spain Madrid CITIESMXSEC
Citibank International plc Netherlands Amsterdam CITINL2X
Citibank International plc (England), Sverige filial Sweden Stockholm
Citibank International plc - Austria Branch Austria Wien CITIATWXXXX
Citibank International plc - Sucursal em Portugal Portugal Lisboa CITIPTPXSEC
Citibank International plc, Denmark Branch Denmark K°benhavn V
Citibank N.A. United Kingdom London CITIGB2LXXX
Citibank N.A. in New York Filiale Frankfurt/Main Germany Frankfurt am Main CITIDE55SEC
Citibank N.A., Jersey Branch Jersey St Helier CITIJESX
Citibank Na Italy MILANO CITIITMXSEC
Citibank international plc - Citigroup France PARIS 08 CITIFRPPSEC
Citibank, N.A., S.E. Spain Madrid
Citibank, N.A., Sioux Falls, Zurich Branch Switzerland ZŘrich CITICHZZXXX

Search Result: 34 institutions (ordered alphabetically)

https://thebanks.eu/search?bank=CITIBANK&=Search

68 institution(s) matched the specified criteria.
To view additional information for an institution, select that institution.
< Previous Page Next >
Name (RSSD ID) City State/ Country Institution Type As of Date
CITIBANK & TRUST COMPANY OF CRETE (79855) CRETE NE Non-member Bank 1980-04-24
CITIBANK & TRUST COMPANY OF LINCOLN (445357) LINCOLN NE Non-member Bank 1980-03-16
CITIBANK (ARIZONA) (50265) PHOENIX AZ Domestic Entity Other 2001-08-31
CITIBANK (BANAMEX USA) (750864) LOS ANGELES CA Non-member Bank 2009-12-15
CITIBANK (CENTRAL) NATIONAL ASSOCIATION (170417) ORISKANY FALLS NY National Bank 1976-01-01
CITIBANK (EASTERN) NATIONAL ASSOCIATION (27306) CASTLETON-ON-HUDSON NY National Bank 1976-01-01
CITIBANK (FLORIDA), NATIONAL ASSOCIATION (1228623) DANIA FL National Bank 2000-02-04
CITIBANK (MAINE) NATIONAL ASSOCIATION (371308) SOUTH PORTLAND ME National Bank 1994-09-29
CITIBANK (MARYLAND) NATIONAL ASSOCIATION (337322) TOWSON MD National Bank 1993-06-30
CITIBANK (MID-HUDSON) N.A. (220107) WOODBURY NY National Bank 1976-01-01
CITIBANK (MID-WESTERN) N.A. (921404) HONEOYE FALLS NY National Bank 1976-01-01
CITIBANK (NEVADA), NATIONAL ASSOCIATION (455365) LAS VEGAS NV National Bank 2006-09-30
CITIBANK (NEW YORK STATE) (536219) PITTSFORD NY Non-member Bank 2003-08-29
CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION (486752) SIOUX FALLS SD National Bank 2011-06-30
CITIBANK (SUFFOLK) NATIONAL ASSN (935803) ISLIP NY National Bank 1976-01-01
CITIBANK (WEST) BANCORP INC. (3158452) SAN FRANCISCO CA Domestic Entity Other 2006-09-30
CITIBANK (WEST) HOLDINGS INC. (3158395) SAN FRANCISCO CA Domestic Entity Other 2006-09-30
CITIBANK (WEST), FSB (3119145) SAN FRANCISCO CA Federal Savings Bank 2006-09-30
CITIBANK ACCEPTANCE SERVICE CORPORATION (1383139) MIAMI FL Domestic Entity Other 1998-05-01
CITIBANK CAPITAL MANAGEMENT, INC. (2167701) NEW YORK NY Domestic Entity Other 2000-07-24
Page 1 of 4
https://www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx

68 institution(s) matched the specified criteria.
To view additional information for an institution, select that institution.
< Previous Page Next >
Name (RSSD ID) City State/ Country Institution Type As of Date
CITIBANK COMMERCIAL PROPERTIES, INC. (1659348) DANIA FL Domestic Entity Other 1995-08-25
CITIBANK COMMERCIAL PROPERTIES, INC. (2444840) DANIA FL Domestic Entity Other 2001-08-31
CITIBANK CREDIT CARD ISSUANCE TRUST (3392649) SIOUS FALLS SD Domestic Entity Other
CITIBANK CREDIT CORP. (1819209) DANIA FL Domestic Entity Other 1990-10-22
CITIBANK DELAWARE (490115) NEW CASTLE DE Non-member Bank 2006-09-30
CITIBANK DOMESTIC INVESTMENT CORP. (3487321) NEW CASTLE DE Domestic Entity Other 2011-03-24
CITIBANK EJV PARTICIPATION CORPORATION (1383018) NEW YORK NY Domestic Entity Other 1996-12-26
CITIBANK ELECTRONIC TRADING SERVICES, INC. (1378621) NEW YORK NY Data Processing Servicer 1988-06-13
CITIBANK GLOBAL INVESTMENT TECHNOLOGY, INC. (2395214) NEW YORK NY Domestic Entity Other 1994-12-14
CITIBANK HOLDINGS (FB) LLC (2985857) NEW CASTLE DE Domestic Entity Other 2003-03-31
CITIBANK INSURANCE AGENCY, INC. (1047169) CHICAGO IL Domestic Entity Other 2001-06-01
CITIBANK INSURANCE AGENCY, INC. (1919743) LONG ISLAND CITY NY Domestic Entity Other 1992-11-30
CITIBANK INTERNATIONAL (545538) MIAMI FL Edge Corporation - Banking 2006-12-31
CITIBANK INTERNATIONAL-CHICAGO (92742) CHICAGO IL Edge Corporation - Banking 1982-01-20
CITIBANK INTERNATIONAL-HOUSTON (383664) HOUSTON TX Edge Corporation - Banking 1980-09-30
CITIBANK INTERNATIONAL-LOS ANGELES (781372) LOS ANGELES CA Edge Corporation - Banking 1980-09-30
CITIBANK INTERNATIONAL-SAN FRANCISCO (781774) SAN FRANCISCO CA Edge Corporation - Banking 1980-09-30
CITIBANK INVESTMENTS CORP. (1385991) DANIA FL Domestic Entity Other 1993-08-13
CITIBANK LEASING CORP. (1080625) DANIA FL Domestic Entity Other 1995-08-25
CITIBANK LOAN TRADING LTD. (2680451) NEW YORK NY Finance Company
Page 2 of 4
https://www.ffiec.gov/nicpubweb/nicweb/SearchResultForm.aspx

68 institution(s) matched the specified criteria.
To view additional information for an institution, select that institution.
< Previous Page Next >
Name (RSSD ID) City State/ Country Institution Type As of Date
CITIBANK LONG-TERM FINANCE (2216739) LONG ISLAND CITY NY Finance Company
CITIBANK MORTGAGE CORP. (1080634) DANIA FL Domestic Entity Other 1995-08-25
CITIBANK MORTGAGE CORP. (2454166) DANIA FL Domestic Entity Other 2003-03-18
CITIBANK MORTGAGE REINSURANCE, INC. (2858102) BURLINGTON VT Domestic Entity Other
CITIBANK MORTGAGE SERVICES, INC. (1047039) MIAMI FL Domestic Entity Other 1998-10-16
CITIBANK NMTC CORPORATION (3383562) NEW YORK NY Domestic Entity Other
CITIBANK OF HUNTINGTON, THE (384429) HUNTINGTON WV Non-member Bank 1980-04-13
CITIBANK OVERSEAS INVESTMENT CORPORATION (938019) NEW CASTLE DE Edge Corporation - Investment
CITIBANK PREMIUM FINANCE CORPORATION (1659384) DANIA FL Finance Company 1990-10-22
CITIBANK PROPERTIES, INC. (1028421) HONOLULU HI Domestic Entity Other 2014-03-25
CITIBANK REALTY SERVICES CORP. (1659393) DANIA FL Domestic Entity Other 1993-08-13
CITIBANK S.D. CARD TRUST - 1989-1 (1671715) NEW YORK NY Domestic Entity Other
CITIBANK S.D./CARDS TRUST 1988-1 (1671706) NEW YORK NY Domestic Entity Other
CITIBANK SERVICE CORPORATION (1046658) SAN FRANCISCO CA Finance Company 2004-04-20
CITIBANK SOFTWARE CORPORATION (1047114) DEXTER MI Domestic Entity Other 1998-04-14
CITIBANK STRATEGIC TECHNOLOGY INC. (2629003) NEW YORK NY Domestic Entity Other
CITIBANK TEXAS LLC (3358766) DALLAS TX Domestic Entity Other 2005-07-07
CITIBANK TEXAS, NATIONAL ASSOCIATION (1363270) DALLAS TX National Bank 2006-09-30
CITIBANK USA (1404931) WILMINGTON DE Non-member Bank 2002-01-01
CITIBANK USA, NATIONAL ASSOCIATION (112855) SIOUX FALLS SD National Bank 2006-09-30
Page 3 of 4
https://www.ffiec.gov/nicpubweb/nicweb/SearchResultForm.aspx

68 institution(s) matched the specified criteria.
To view additional information for an institution, select that institution.
< Previous Page Next >
Name (RSSD ID) City State/ Country Institution Type As of Date
CITIBANK UTAH (260073) SALT LAKE CITY UT Non-member Bank 1990-10-05
CITIBANK, A FEDERAL SAVINGS BANK (640974) CHICAGO IL Federal Savings Bank 1990-12-31
CITIBANK, FEDERAL SAVINGS BANK (627676) MIAMI FL Federal Savings Bank 1993-03-30
CITIBANK, FEDERAL SAVINGS BANK (2132660) RESTON VA Federal Savings Bank 2006-09-30
CITIBANK, FEDERAL SAVINGS BANK (WASHINGTON, D.C.) (679778) WASHINGTON DC Federal Savings Bank 1990-12-31
CITIBANK, N.A. (476810) SIOUX FALLS SD National Bank
FIRST CITIBANK OF OLATHE (334152) OLATHE KS State Member Bank 1984-02-02
PACIFIC CITIBANK (185363) HUNTINGTON BEACH CA Non-member Bank 1981-12-11
Page 4 of 4
https://www.ffiec.gov/nicpubweb/nicweb/SearchResultForm.aspx