Citibank N.A.SWIFT code
Citibank N.A. has 3 SWIFT codes across Panama, each branch having a different codeCitibank N.A. has 3 SWIFT codes across Panama, each branch having a different code
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| Bank Branch Name | SWIFT code | Address | City |
|---|---|---|---|
| HEAD OFFICE | CITIPAP10PA | PANAMA | PANAMA |
| HEAD OFFICE | CITIPAP10PC | COLON | COLON |
| HEAD OFFICE | CITIPAP1 | CALLE 50, EDIFICIO PLAZA PANAMA, P DAVID | DAVID |
SWIFT code:CITIPAP10PA
Bank Branch Name:HEAD OFFICE
City:PANAMA
Address:PANAMA
SWIFT code:CITIPAP10PC
Bank Branch Name:HEAD OFFICE
City:COLON
Address:COLON
SWIFT code:CITIPAP1
Bank Branch Name:HEAD OFFICE
City:DAVID
Address:CALLE 50, EDIFICIO PLAZA PANAMA, P DAVID
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Citibank N.A.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 Panama, this is "PA"
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
CITIBank code
PACountry code
YYLocation code
XXXBranch code
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 Panama, this is "PA"
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
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.?
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