What is a SWIFT Code and Why Does It Matter? A SWIFT code, alternatively known as a BIC (Bank Identifier Code), is a standard format of identifier established by the Society for Worldwide Interbank Financial Telecommunication. The next two characters indicate the location code, often tied to a major city like New York.
Citibank SWIFT Code USA: Locating the Correct Code for Your Branch
The following two characters denote the country code, which is US for the United States. This step is particularly important for high-value transactions where precision is non-negotiable.
A representative can confirm the correct identifier based on the state and branch where your account was established. Primary Citibank SWIFT Codes in the USA While Citibank operates numerous branches across the United States, the primary SWIFT code for the main headquarters in New York is widely used for international transactions.
Citibank SWIFT Code USA: Locate the Correct Code for Your Branch
For the most comprehensive routing, a three-digit branch code is appended, resulting in an 11-character sequence that specifies the exact Citibank branch handling the transaction. The first four letters represent the bank itself, in this case, CITI for Citibank.
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