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Citibank N.ASWIFT code

Citibank N.A has 2 SWIFT codes across Italy, each branch having a different code
Citibank N.A has 2 SWIFT codes across Italy, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
RESTRICTED USE CITIBANK MILAN TARGET 2
CITIITMXSEC
MILANOMILANO
HEAD OFFICE
CITIITMX
VIA DEI MERCANTI, 12 20121 MILANOMILANO
SWIFT code:CITIITMXSEC
Bank Branch Name:RESTRICTED USE CITIBANK MILAN TARGET 2
City:MILANO
Address:MILANO
SWIFT code:CITIITMX
Bank Branch Name:HEAD OFFICE
City:MILANO
Address:VIA DEI MERCANTI, 12 20121 MILANO
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Citibank N.ASWIFT code format

An Citibank N.A SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank N.A specifically. For Citibank N.A, this is always "CITI"
Country Code (2 letters):
Identifies the country. For Italy, this is "IT"
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
IT
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citibank N.A SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank N.A specifically. For Citibank N.A, this is always "CITI"
Country Code (2 letters):
Identifies the country. For Italy, this is "IT"
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 N.A?
If you're a customer of Citibank N.A receiving money internationally, you'll need the Citibank N.A SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citibank N.A and its specific branch based on its region.
How to find Citibank N.A SWIFT code?
You can find Citibank N.A SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citibank N.A branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Citibank N.A SWIFT transfer

1. Recipient's DetailsThe name, address, and Citibank N.A account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citibank N.A 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 Citibank N.A. This ensures that international transfers are routed to the correct location.
How can I find my Citibank N.A SWIFT code?
Do you need Citibank N.A SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank N.A?