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Citibank South AfricaSWIFT code

Citibank South Africa has 2 SWIFT codes across South Africa, each branch having a different code
Citibank South Africa has 2 SWIFT codes across South Africa, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
TRADE SERVICES DEPT
CITIZAJXTRD
SANDTONSANDTON
HEAD OFFICE
CITIZAJX
CITIGROUP PLAZA SANDTON 2196SANDTON
SWIFT code:CITIZAJXTRD
Bank Branch Name:TRADE SERVICES DEPT
City:SANDTON
Address:SANDTON
SWIFT code:CITIZAJX
Bank Branch Name:HEAD OFFICE
City:SANDTON
Address:CITIGROUP PLAZA SANDTON 2196
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Citibank South AfricaSWIFT code format

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

Details needed for a Citibank South Africa SWIFT transfer

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