Swift Codes Search by Country Money Transfer IBAN

United Kingdom Bank SWIFT Codes - Page 81

United Kingdom The table below are the list of Swift Codes for all banks and institutions in United Kingdom. Click on the Swift Code to find out the bank or institution details, address & maps.


No Bank or Institution City Branch SWIFT Code
4001 CITIBANK N.A. LONDON CITIGB2PSLI
4002 CITIBANK N.A. LONDON (CITI CLIENTS - LIMITED USE ONLY) CITIGB2LCB2
4003 CITIBANK N.A. LONDON (CITI OUTSOURCING ESM) CITIGB2PESM
4004 CITIBANK N.A. LONDON (CITI OUTSOURCING MSK) CITIGB2PMCA
4005 CITIBANK N.A. LONDON (CITI OUTSOURCING THREADNEEDLE ASSET MANAGEMENT) CITIGB2PTNA
4006 CITIBANK N.A. LONDON (CITIBANK CENTRAL EUROPEAN INVESTIGATIONS UNIT LONDON) CITIGB2LEIU
4007 CITIBANK N.A. LONDON (CITIBANK LONDON EMFX CONFIRMATIONS) CITIGB2LEFX
4008 CITIBANK N.A. LONDON (CITIBANK LONDON MCG CLIENT 1) CITIGB2LMC1
4009 CITIBANK N.A. LONDON (CITIBANK LONDON MCG CLIENT 2) CITIGB2LMC2
4010 CITIBANK N.A. LONDON (CITIBANK LONDON MCG CLIENT 3) CITIGB2LMC3
4011 CITIBANK N.A. LONDON (CITIBANK N.A) CITIGB2PAUK
4012 CITIBANK N.A. LONDON (CITIGROUP TRADE AUTOMATION SERVICES) CITIGB2LTAS
4013 CITIBANK N.A. LONDON (COMMODITIES) CITIGB2LCOM
4014 CITIBANK N.A. LONDON (CONFIRMATION MANAGEMENT UNIT) CITIGB2LSWP
4015 CITIBANK N.A. LONDON (DOS VISA COLLECTION MESSAGES FOR RECONCILIATION) CITIGB2LPMT
4016 CITIBANK N.A. LONDON (EMEA GLOBAL RECEIVABLES ENGINE) CITIGB2LGRE
4017 CITIBANK N.A. LONDON (GLOBAL MARKET) CITIGB2PCGM
4018 CITIBANK N.A. LONDON (GTS LONDON) CITIGB2PDFA
4019 CITIBANK N.A. LONDON (GTS OUTSOURCING OPERATIONS) CITIGB2PPIO
4020 CITIBANK N.A. LONDON (IAS-SG MIDDLE OFFICE - QBE) CITIGB2PQIA
4021 CITIBANK N.A. LONDON (PBG LONDON) CITIGB2LPBG
4022 CITIBANK N.A. LONDON (SEPA BULK DEBITS) CITIGB2LBLK
4023 CITIBANK N.A. LONDON (SEPA DD) CITIGB2LSDD
4024 CITIBANK N.A. LONDON (TRANSITION MANAGEMENT GROUP) CITIGB2PTMG
4025 CITICORP TRUSTEE COMPANY LIMITED LONDON CITPGB21
4026 CITICOURT AND CO LIMITED TONBRIDGE CITOGB21
4027 CITIFINANCIAL CORPORATION LIMITED READING CIOAGB21
4028 CITIFINANCIAL EUROPE PLC READING CIEUGB21
4029 CITIGROUP GLOBAL MARKETS LIMITED LONDON SBILGB2L
4030 CITIGROUP GLOBAL MARKETS LIMITED LONDON SBILGB2LMLV
4031 CITIGROUP GLOBAL MARKETS LIMITED LONDON (CITIGROUP GLOBAL MARKETS LIMITED , CITI COMMODITIES) SBILGB2LCOM
4032 CITIGROUP GLOBAL MARKETS LIMITED LONDON (DOGS TRADES FROM IOWA) SBILGB2LIWA
4033 CITIGROUP GLOBAL MARKETS LIMITED LONDON (INTERNATIONAL PRIME BROKERAGE) SBILGB2LIPB
4034 CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED LONDON SBUKGB21
4035 CITIGUIDE LTD PINNER CITDGB21
4036 CITY AND CONTINENTAL SECURITIES LIMITED LONDON CCSMGB21
4037 CITY ASSET MANAGEMENT PLC LONDON CIAAGB21
4038 CITY CAPITAL CORPORATION LIMITED LONDON CIARGB21
4039 CITY CAPITAL COUSELLING UK LONDON CICEGB21
4040 CITY CREDIT CAPITAL UK LTD LONDON CCRPGB21
4041 CITY CREDIT GROUP LTD LONDON CIRGGB21
4042 CITY EQUITIES LIMITED LONDON CIEIGB21
4043 CITY FINANCIAL ASSET MANAGEMENT LTD LONDON CFAMGB21
4044 CITY FINANCIAL INVESTMENT COMPANY LIMITED LONDON CFIOGB21
4045 CITY FUND MANAGEMENT LIMITED LONDON CIFAGB21
4046 CITY HOUSE INVESTORS LTD LEEDS CIHNGB21
4047 CITY INDEX LIMITED LONDON CIIDGB21
4048 CITY INDEX LIMITED LONDON CIIDGB22
4049 CITY INVESTMENT GROUP LIMITED LONDON CIIRGB21
4050 CITY MERCHANT INVESTMENT LONDON CMIVGB21

What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

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The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be letters and digits.

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

Swift Code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.