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.