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Citibank N.A. UruguaySWIFT code

Citibank N.A. Uruguay has 3 SWIFT codes across Uruguay, each branch having a different code
Citibank N.A. Uruguay has 3 SWIFT codes across Uruguay, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CITIUYMMPDE
PUNTA DEL ESTEPUNTA DEL ESTE
HEAD OFFICE
CITIUYMMCOL
COLONIACOLONIA
HEAD OFFICE
CITIUYMM
CERRITO 455 11000 MONTEVIDEOMONTEVIDEO
SWIFT code:CITIUYMMPDE
Bank Branch Name:HEAD OFFICE
City:PUNTA DEL ESTE
Address:PUNTA DEL ESTE
SWIFT code:CITIUYMMCOL
Bank Branch Name:HEAD OFFICE
City:COLONIA
Address:COLONIA
SWIFT code:CITIUYMM
Bank Branch Name:HEAD OFFICE
City:MONTEVIDEO
Address:CERRITO 455 11000 MONTEVIDEO
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Citibank N.A. UruguaySWIFT code format

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

Details needed for a Citibank N.A. Uruguay SWIFT transfer

1. Recipient's DetailsThe name, address, and Citibank N.A. Uruguay 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. Uruguay 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. Uruguay. This ensures that international transfers are routed to the correct location.
How can I find my Citibank N.A. Uruguay SWIFT code?
Do you need Citibank N.A. Uruguay SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank N.A. Uruguay?