| No. |
Bank Name |
Branch Name |
City |
SWIFT Code |
| 1 |
CITADEL INVESTMENT GROUP L.L.C. |
(KGF) |
CHICAGO,IL |
CITGUS44KGF |
| 2 |
CITADEL INVESTMENT GROUP L.L.C. |
(MMT) |
CHICAGO,IL |
CITGUS44MMT |
| 3 |
CITADEL INVESTMENT GROUP L.L.C. |
(PAL) |
CHICAGO,IL |
CITGUS44PAL |
| 4 |
CITADEL INVESTMENT GROUP L.L.C. |
(RIN) |
CHICAGO,IL |
CITGUS44RIN |
| 5 |
CITADEL INVESTMENT GROUP L.L.C. |
(RIS) |
CHICAGO,IL |
CITGUS44RIS |
| 6 |
CITADEL INVESTMENT GROUP L.L.C. |
(RSC) |
CHICAGO,IL |
CITGUS44RSC |
| 7 |
CITADEL INVESTMENT GROUP L.L.C. |
(SAR) |
CHICAGO,IL |
CITGUS44SAR |
| 8 |
CITADEL INVESTMENT GROUP L.L.C. |
(SGD) |
CHICAGO,IL |
CITGUS44SGD |
| 9 |
CITADEL INVESTMENT GROUP L.L.C. |
(SNT) |
CHICAGO,IL |
CITGUS44SNT |
| 10 |
CITADEL INVESTMENT GROUP L.L.C. |
(TDC) |
CHICAGO,IL |
CITGUS44TDC |
| 11 |
CITADEL INVESTMENT GROUP L.L.C. |
(TDL) |
CHICAGO,IL |
CITGUS44TDL |
| 12 |
CITADEL INVESTMENT GROUP L.L.C. |
(TRM) |
CHICAGO,IL |
CITGUS44TRM |
| 13 |
CITADEL INVESTMENT GROUP L.L.C. |
(TWT) |
CHICAGO,IL |
CITGUS44TWT |
| 14 |
CITADEL INVESTMENT GROUP L.L.C. |
(WIN) |
CHICAGO,IL |
CITGUS44WIN |
| 15 |
CITADEL INVESTMENT GROUP L.L.C. |
(WLC) |
CHICAGO,IL |
CITGUS44WLC |
| 16 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44 |
| 17 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44TRC |
| 18 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44SYN |
| 19 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44SPR |
| 20 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44SPN |
| 21 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44RMO |
| 22 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44RMC |
| 23 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44RIH |
| 24 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44RDH |
| 25 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44MDA |
| 26 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44KUK |
| 27 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44KGH |
| 28 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GTS |
| 29 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GES |
| 30 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GEP |
| 31 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GEO |
| 32 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GEM |
| 33 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GED |
| 34 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44GEC |
| 35 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44FTC |
| 36 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44FS2 |
| 37 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44FPC |
| 38 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44EHP |
| 39 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44DGH |
| 40 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44DGE |
| 41 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CTG |
| 42 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CSC |
| 43 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CPL |
| 44 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CHL |
| 45 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CEC |
| 46 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CDC |
| 47 |
CITADEL INVESTMENT GROUP L.L.C. |
|
CHICAGO,IL |
CITGUS44CDG |
| 48 |
CITIBANK INTERNATIONAL |
|
CHICAGO,IL |
CITIUS33CHI |
| 49 |
CITIBANK INTERNATIONAL |
|
LOS ANGELES,CA |
CITIUS33LAX |
| 50 |
CITIBANK N.A |
|
NEW YORK,NY |
CITIUS3PPBX |
| 51 |
CITIBANK N.A |
|
NEW YORK,NY |
CITIUS3P |
| 52 |
CITIBANK N.A |
|
NEW YORK,NY |
CITIUSS1TAS |
| 53 |
CITIBANK N.A. |
|
DELAWARE,NY |
CITIUS33DEL |
| 54 |
CITIBANK N.A. |
(CITIGROUP PRIVATE BANK) |
LONG ISLAND,NY |
CITIUS33PBG |
| 55 |
CITIBANK N.A. |
|
MIAMI,FL |
CITIUS33MIA |
| 56 |
CITIBANK N.A. |
(CITI MIDDLE OFFICE AS AGENT TO ASHFIELD CAPITAL PARTNERS) |
NEW CITY,NY |
CITIUS33ACP |
| 57 |
CITIBANK N.A. |
(AGENCY AND TRUST OPERATIONS) |
NEW YORK,NY |
CITIUS33CTA |
| 58 |
CITIBANK N.A. |
(AMERICAN DEPOSITARY RECEIPTS) |
NEW YORK,NY |
CITIUS33ADR |
| 59 |
CITIBANK N.A. |
(BANCS SYSTEM) |
NEW YORK,NY |
CITIUS33BNC |
| 60 |
CITIBANK N.A. |
(CARDS TREASURY BACK OFFICE) |
NEW YORK,NY |
CITIUS33CRD |
| 61 |
CITIBANK N.A. |
(CITI HEDGE FUND SERVICES, US) |
NEW YORK,NY |
CITIUS33HFS |
| 62 |
CITIBANK N.A. |
(CITI LIQUIDATION SERVICES) |
NEW YORK,NY |
CITIUS33LIQ |
| 63 |
CITIBANK N.A. |
(CITI MIDDLE OFFICE AS AGENT TO AGF - US) |
NEW YORK,NY |
CITIUS33AGF |
| 64 |
CITIBANK N.A. |
(CITI MIDDLE OFFICE AS AGENT TO CALAMOS) |
NEW YORK,NY |
CITIUS33CAL |
| 65 |
CITIBANK N.A. |
(CITI NA CAPITAL ADVISORS) |
NEW YORK,NY |
CITIUS33CLR |
| 66 |
CITIBANK N.A. |
(CITI OPEN SECURITIES LENDING) |
NEW YORK,NY |
CITIUS33OSL |
| 67 |
CITIBANK N.A. |
(CITI PRIVATE EQUITY) |
NEW YORK,NY |
CITIUS33CPE |
| 68 |
CITIBANK N.A. |
(CITIBANK NEW YORK EMFX CONFIRMATIONS) |
NEW YORK,NY |
CITIUS33EFX |
| 69 |
CITIBANK N.A. |
(CITIGROUP GTS TSU) |
NEW YORK,NY |
CITIUS33TSU |
| 70 |
CITIBANK N.A. |
(CONFIRMATION) |
NEW YORK,NY |
CITIUS33GPC |
| 71 |
CITIBANK N.A. |
(CONSUMER BANK TREASURY BACK OFFICE) |
NEW YORK,NY |
CITIUS33CBK |
| 72 |
CITIBANK N.A. |
(CORPORATE TREASURY BACK OFFICE) |
NEW YORK,NY |
CITIUS33CRP |
| 73 |
CITIBANK N.A. |
(CTSI) |
NEW YORK,NY |
CITIUS33CTI |
| 74 |
CITIBANK N.A. |
(DELAWARE TREASURY BACK OFFICE) |
NEW YORK,NY |
CITIUS33DBO |
| 75 |
CITIBANK N.A. |
(DIRECT CREDIT / BACS) |
NEW YORK,NY |
CITIUS33GPD |
| 76 |
CITIBANK N.A. |
(EURO CURRENCY FUNDING) |
NEW YORK,NY |
CITIUS33EUC |
| 77 |
CITIBANK N.A. |
(EVENT MASTER CENTRAL) |
NEW YORK,NY |
CITIUS33EMC |
| 78 |
CITIBANK N.A. |
(FIXED INCOME CONFIRMATIONS) |
NEW YORK,NY |
CITIUS33CDS |
| 79 |
CITIBANK N.A. |
(FUNDING) |
NEW YORK,NY |
CITIUS33GPF |
| 80 |
CITIBANK N.A. |
(GLOBAL CASH MANAGEMENT SYSTEM (GCMS)) |
NEW YORK,NY |
CITIUS33GCM |
| 81 |
CITIBANK N.A. |
(GLOBAL WEALTH MANAGEMENT) |
NEW YORK,NY |
CITIUS33GWM |
| 82 |
CITIBANK N.A. |
(INVESTMENT MANAGER OUTSOURCER) |
NEW YORK,NY |
CITIUS33IMO |
| 83 |
CITIBANK N.A. |
(MCG DEPARTMENT) |
NEW YORK,NY |
CITIUS33MCG |
| 84 |
CITIBANK N.A. |
(MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT) |
NEW YORK,NY |
CITIUS33CSA |
| 85 |
CITIBANK N.A. |
(MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT) |
NEW YORK,NY |
CITIUS33VCM |
| 86 |
CITIBANK N.A. |
(MIDDLE OFFICE SUPPORT CASH AND POSITION RECON) |
NEW YORK,NY |
CITIUS33FOR |
| 87 |
CITIBANK N.A. |
(NAM COLLATERAL MANAGEMENT) |
NEW YORK,NY |
CITIUS33OPC |
| 88 |
CITIBANK N.A. |
(ONLINE INVESTMENT SERVICES) |
NEW YORK,NY |
CITIUS33OLI |
| 89 |
CITIBANK N.A. |
(TRANSACTION INITIATION) |
NEW YORK,NY |
CITIUS33GPT |
| 90 |
CITIBANK N.A. |
|
NEW YORK,NY |
CITIUS33 |
| 91 |
CITIBANK N.A. |
|
NEW YORK,NY |
CITIUS33GRP |
| 92 |
CITIBANK N.A. |
(FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY) |
TAMPA,FL |
CITIUS31RIM |
| 93 |
CITIC SECURITIES INTERNALTIONAL USA |
|
NEW YORK,NY |
CIETUS31 |
| 94 |
CITICORP FUTURES CORP. |
|
NEW YORK,NY |
CTFTUS31 |
| 95 |
CITICORP SAVINGS |
|
MIAMI,FL |
CSAVUS31 |
| 96 |
CITIGROUP COUNTERPARTY RISK LLC |
|
NEW YORK,NY |
CCLLUS31 |
| 97 |
CITIGROUP FINANCIAL PRODUCTS INC. |
|
NEW YORK,NY |
SBHDUS33 |
| 98 |
CITIGROUP FOREX INC. |
|
NEW YORK,NY |
SFXIUS33 |
| 99 |
CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. |
|
NEW YORK,NY |
SBFOUS33 |
| 100 |
CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC |
|
NEW YORK,NY |
CGMFUS31 |
