Citibank International Plc - Swift Codes or BIC Codes


Bank / Institution City Branch Swift Code Country
CITIBANK INTERNATIONAL PLC BRUSSELS CITIBEBXXXX BELGIUM
CITIBANK INTERNATIONAL PLC COPENHAGEN CITIDKKXXXX DENMARK
CITIBANK INTERNATIONAL PLC FUNCHAL (SUCURSAL FINANCEIRA EXTERIOR) CITIPTPXMAD PORTUGAL
CITIBANK INTERNATIONAL PLC LISBON (CITIBANK LISBON TARGET 2) CITIPTPXSEC PORTUGAL
CITIBANK INTERNATIONAL PLC LISBON (SUCURSAL EM PORTUGAL) CITIPTPXXXX PORTUGAL
CITIBANK INTERNATIONAL PLC LONDON (CENTRAL ACCOUNT MAINTENANCE UNIT) CITTGB2LCMU UNITED KINGDOM
CITIBANK INTERNATIONAL PLC LONDON (EUROPEAN LOANS AGENCY) CITTGB2LELA UNITED KINGDOM
CITIBANK INTERNATIONAL PLC LONDON (PRIVATE BANKING GROUP) CITTGB2LPBG UNITED KINGDOM
CITIBANK INTERNATIONAL PLC LONDON CITTGB2LXXX UNITED KINGDOM
CITIBANK INTERNATIONAL PLC MADRID (RESTRICTED USE CITIBANK MADRID TARGET 2) CITIESMXSEC SPAIN
CITIBANK INTERNATIONAL PLC MADRID CITIESMXXXX SPAIN
CITIBANK INTERNATIONAL PLC MILANO CITTITMMXXX ITALY
CITIBANK INTERNATIONAL PLC PARIS (RESTRICTED USE CITIBANK PARIS TARGET 2) CITIFRPPSEC FRANCE
CITIBANK INTERNATIONAL PLC PARIS CITIFRPPXXX FRANCE
CITIBANK INTERNATIONAL PLC STOCKHOLM CITISESXXXX SWEDEN


SWIFT Code stands for ‘Society for Worldwide Interbank Financial Telecommunication’ code. A SWIFT code is also called BIC Code – ‘Bank Identification Code’ which is used to identify banks uniquely throughout the world.

The SWIFT code is an 8 or 11 alphanumeric characters code that uniquely identifies financial institution. If a SWIFT code is eleven characters, this means that the bank has added a three-digit code to denote a specific branch of a bank.

First 4 characters – Bank Code – Identifies financial institution uniquely (only letters)

Next 2 characters – Country Code (only letters)

Next 2 characters - Location Code (Letters and Digits)

Optional Last 3 characters – Branch Code of a bank (‘XXX’ for main office) (Letters and Digits)

The above mentioned format of Bank Identifier Codes (BIC) or Swift Code is approved by the International Standard Organization (ISO) and represents a particular bank or bank branch. These codes are used for transferring the money between banks especially the international wire transfers and are also used for exchanging other messages between banks. If you want to do a international direct wire transfer between banks, your bank will probably ask for the SWIFT code of the bank receiving the funds.