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Citibank Maghreb S.A.SWIFT code

Citibank Maghreb S.A. has 2 SWIFT codes across Morocco. Find yours now!
Citibank Maghreb S.A. has 2 SWIFT codes across Morocco. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
Bank Branch NameSWIFT codeAddressCity
TRADE SERVICES DEPARTMENT
CITIMAMCTRD
52 AVENUE HASSAN II CASABLANCACASABLANCA
HEAD OFFICE
CITIMAMC
IMMEUBLE 1, ZENITH MILLENIUM CASABLANCACASABLANCA
SWIFT code:CITIMAMCTRD
Bank Branch Name:TRADE SERVICES DEPARTMENT
City:CASABLANCA
Address:52 AVENUE HASSAN II CASABLANCA
SWIFT code:CITIMAMC
Bank Branch Name:HEAD OFFICE
City:CASABLANCA
Address:IMMEUBLE 1, ZENITH MILLENIUM CASABLANCA

Citibank Maghreb S.A.SWIFT code format

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

Details needed for a Citibank Maghreb S.A. SWIFT transfer

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