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Citibank Europe Plc., Bulgaria BranchSWIFT code

Citibank Europe Plc., Bulgaria Branch has 2 SWIFT codes across Bulgaria. Find yours now!
Citibank Europe Plc., Bulgaria Branch has 2 SWIFT codes across Bulgaria. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CITIBGSF
TZUM BUSINESS CENTRE 1000 SOFIASOFIA
TRADE SERVICES DEPARTMENT
CITIBGSFTRD
TZUM OFFICE CENTRE 1558 SOFIASOFIA
SWIFT code:CITIBGSF
Bank Branch Name:HEAD OFFICE
City:SOFIA
Address:TZUM BUSINESS CENTRE 1000 SOFIA
SWIFT code:CITIBGSFTRD
Bank Branch Name:TRADE SERVICES DEPARTMENT
City:SOFIA
Address:TZUM OFFICE CENTRE 1558 SOFIA

Citibank Europe Plc., Bulgaria BranchSWIFT code format

An Citibank Europe Plc., Bulgaria Branch SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank Europe Plc., Bulgaria Branch specifically. For Citibank Europe Plc., Bulgaria Branch, this is always "CITI"
Country Code (2 letters):
Identifies the country. For Bulgaria, this is "BG"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CITI
Bank code
BG
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citibank Europe Plc., Bulgaria Branch SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank Europe Plc., Bulgaria Branch specifically. For Citibank Europe Plc., Bulgaria Branch, this is always "CITI"
Country Code (2 letters):
Identifies the country. For Bulgaria, this is "BG"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Citibank Europe Plc., Bulgaria Branch?
If you're a customer of Citibank Europe Plc., Bulgaria Branch receiving money internationally, you'll need the Citibank Europe Plc., Bulgaria Branch SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citibank Europe Plc., Bulgaria Branch and its specific branch based on its region.
How to find Citibank Europe Plc., Bulgaria Branch SWIFT code?
You can find Citibank Europe Plc., Bulgaria Branch SWIFT code in a few ways:
Check your bank statement
Contact your Citibank Europe Plc., Bulgaria Branch branch directly
Or use the table above to look up the SWIFT code for your specific branch

Details needed for a Citibank Europe Plc., Bulgaria Branch SWIFT transfer

Recipient's DetailsThe name, address, and Citibank Europe Plc., Bulgaria Branch account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citibank Europe Plc., Bulgaria Branch branch
Transfer InformationThe currency, amount being sent, and the purpose of the transfer
Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Citibank Europe Plc., Bulgaria Branch. This ensures that international transfers are routed to the correct location.
How can I find my Citibank Europe Plc., Bulgaria Branch SWIFT code?
Do you need Citibank Europe Plc., Bulgaria Branch SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank Europe Plc., Bulgaria Branch?