What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

CITIBANK N.A. SWIFT Code, NEW YORK,NY

Details information for CITIBANK N.A. in NEW YORK,NY


ItemDescription
SWIFT Code

CITIUS33

BankCITIBANK N.A.
Branch Name-
Address111 WALL STREET
CityNEW YORK,NY
Postcode10043
Branch Phone-
Center Office Phone-
CountryUnited States United States
DayOpening Times
Monday09:00 AM - 16:00 PM
Tuesday09:00 AM - 16:00 PM
Wednesday09:00 AM - 16:00 PM
Thursday09:00 AM - 16:00 PM
Friday09:00 AM - 16:00 PM
SaturdayClosed
SundayClosed

Maps and Direction for CITIBANK N.A. in NEW YORK,NY


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COMMENTS
Gloria chioma odum - Ireland
27-07-2017 14:08
Pls I did I transfer of 6000us to be transfer to fidelity bank pls Nigeria foe further credit to tee and Gee chummy venture Nigeria limited acct no: 5250119316 is a US dollar acct it was transfer from my Ireland acct but I made mistake in the routing no is supposed to be 021000089 but I mistakenly put 012000089 the money has not yet been remitted to my acct pls I need assistance on that .
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