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Citifinancial Europe LimitedSWIFT code

Citifinancial Europe Limited has 2 SWIFT codes across United Kingdom, each branch having a different code
Citifinancial Europe Limited has 2 SWIFT codes across United Kingdom, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
ASSCGB21
HILL SAMUEL HOUSE WINDSOR SL4 1SWWINDSOR
HEAD OFFICE
CIEUGB21
87 CASTLE STREET READING RG1 7DXREADING
SWIFT code:ASSCGB21
Bank Branch Name:HEAD OFFICE
City:WINDSOR
Address:HILL SAMUEL HOUSE WINDSOR SL4 1SW
SWIFT code:CIEUGB21
Bank Branch Name:HEAD OFFICE
City:READING
Address:87 CASTLE STREET READING RG1 7DX
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Citifinancial Europe LimitedSWIFT code format

An Citifinancial Europe Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citifinancial Europe Limited specifically. For Citifinancial Europe Limited, this is always "ASSC"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
ASSC
Bank code
GB
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citifinancial Europe Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citifinancial Europe Limited specifically. For Citifinancial Europe Limited, this is always "ASSC"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” 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 Citifinancial Europe Limited?
If you're a customer of Citifinancial Europe Limited receiving money internationally, you'll need the Citifinancial Europe Limited SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citifinancial Europe Limited and its specific branch based on its region.
How to find Citifinancial Europe Limited SWIFT code?
You can find Citifinancial Europe Limited SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citifinancial Europe Limited branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Citifinancial Europe Limited SWIFT transfer

1. Recipient's DetailsThe name, address, and Citifinancial Europe Limited account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citifinancial Europe Limited branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. 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 Citifinancial Europe Limited. This ensures that international transfers are routed to the correct location.
How can I find my Citifinancial Europe Limited SWIFT code?
Do you need Citifinancial Europe Limited SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citifinancial Europe Limited?