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Cjsc Citibank KazakhstanSWIFT code

Cjsc Citibank Kazakhstan has 4 SWIFT codes across Kazakhstan, each branch having a different code
Cjsc Citibank Kazakhstan has 4 SWIFT codes across Kazakhstan, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
TRADE SERVICES DEPT.
CITIKZX1TRD
ALMATYALMATY
TRADE SERVICES DEPT.
CITIKZX1TRD
ALMATYALMATY
HEAD OFFICE
CITIKZKA
PARK PALACE A 480100 ALMATYALMATY
HEAD OFFICE
CITIKZKA
PARK PALACE A 480100 ALMATYALMATY
SWIFT code:CITIKZX1TRD
Bank Branch Name:TRADE SERVICES DEPT.
City:ALMATY
Address:ALMATY
SWIFT code:CITIKZX1TRD
Bank Branch Name:TRADE SERVICES DEPT.
City:ALMATY
Address:ALMATY
SWIFT code:CITIKZKA
Bank Branch Name:HEAD OFFICE
City:ALMATY
Address:PARK PALACE A 480100 ALMATY
SWIFT code:CITIKZKA
Bank Branch Name:HEAD OFFICE
City:ALMATY
Address:PARK PALACE A 480100 ALMATY
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Cjsc Citibank KazakhstanSWIFT code format

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

Details needed for a Cjsc Citibank Kazakhstan SWIFT transfer

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