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Citibank N.ASWIFT code

Citibank N.A has 9 SWIFT codes across Singapore, each branch having a different code
Citibank N.A has 9 SWIFT codes across Singapore, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
RECON TRADE
CITISGSGDFA
SINGAPORESINGAPORE
SINGAPORE HUB
CITISGSGHUB
SINGAPORESINGAPORE
GLOBAL CONSUMER BANKING UNIT
CITISGSGGCB
PLAZA BY THE PARK SINGAPORE 189554SINGAPORE
PRIVATE BANKING GROUP
CITISGSGPBG
UIC BUILDING SINGAPORE 068808SINGAPORE
CC1
CITISGSGCC1
SINGAPORESINGAPORE
HEAD OFFICE
CITISGSG
300 TAMPINES AVENUE 5 SINGAPORE 529653SINGAPORE
NRI TSU
CITISGSGNRI
SINGAPORESINGAPORE
CDP - FOR PRE-AUTHORISED CDP LIMITED USE ONLY
CITISGSGCDP
SINGAPORESINGAPORE
EMFX CONFIRMATIONS
CITISGSGEFX
SINGAPORESINGAPORE
SWIFT code:CITISGSGDFA
Bank Branch Name:RECON TRADE
City:SINGAPORE
Address:SINGAPORE
SWIFT code:CITISGSGHUB
Bank Branch Name:SINGAPORE HUB
City:SINGAPORE
Address:SINGAPORE
SWIFT code:CITISGSGGCB
Bank Branch Name:GLOBAL CONSUMER BANKING UNIT
City:SINGAPORE
Address:PLAZA BY THE PARK SINGAPORE 189554
SWIFT code:CITISGSGPBG
Bank Branch Name:PRIVATE BANKING GROUP
City:SINGAPORE
Address:UIC BUILDING SINGAPORE 068808
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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 Singapore, this is "SG"
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
SG
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 Singapore, this is "SG"
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?