The following two characters denote the country code, which is US for the United States. 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.
Verify Citibank SWIFT Code USA for Secure Wire Transfers
Incoming wire transfers often require the sender to provide the exact SWIFT code to route the funds to the correct Citibank facility in the USA. For clients of Citibank, this specific identifier takes the form of a SWIFT code, which acts as a global address for routing money securely across borders.
This step is particularly important for high-value transactions where precision is non-negotiable. The first four letters represent the bank itself, in this case, CITI for Citibank.
Citibank SWIFT Code USA Check: Verify Your Branch Code
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. A representative can confirm the correct identifier based on the state and branch where your account was established.
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