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's head office branch located in LONDON - UNITED KINGDOM and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Find your SWIFT code here. When sending or receiving money, always check the SWIFT code with your recipient or bank. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. We give you the real rate, independently provided by Reuters. These codes were initially introduced by the SWIFT organization as “swift codes” but were later standardized by the International Organization for Standardization (ISO) as “BIC” meaning “Business Identifier Codes”. SWIFT codes are used to identify banks and financial institutions worldwide. Find out more information about this Bank or Institution CITIGB2L - SWIFT/BIC Code for CITIBANK N.A., London If you think you've used the wrong SWIFT code to send money, you should get in contact with your bank right away. A “BIC code” can be seen by many different names, like “SWIFT code” (most common), “SWIFT ID”, “SWIFT-BIC”, “SWIFT address”, “BEI” (that comes from “Business Entity Identifier”), or even “ISO 9362”, which is the standard format that has been approved by the ISO organization. A free international business account to send, spend and receive in multiple currencies with the real exchange rate. and also the second character (8th in the B.I.C.) Swift codes. And if they have a fee, they charge you twice. A SWIFT code is a set of 8 or 11 digits that represents a bank branch. TransferWise does not take responsibility or have any liability to you or anyone for any risks that may be associated with these banks or financial institutions or the jurisdictions they operate in, nor any transactions that you or any other person may undertake with these organisations. CITIBANK N.A. “FF” is the code for “Frankfurt”, “KK” is the code for Copenhagen, etc.) A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks. Check the CITTGB2LXXX SWIFT / BIC code details below. It says who and where they are — a sort of international bank code or ID. Banks in the USA use SWIFT codes, but they don't use IBANs. Manage your money across 50+ currencies. No hidden fees. Send at the real exchange rate, and spend with a TransferWise debit Mastercard®. If this section is omitted, then we have an 8-character swift code that is assumed to refer to the HEAD OFFICE of the institution. They may be able to cancel the transaction. You may want to consider alternatives like. You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. TransferWise has not carried out any enquiries on the legal standing of any of the banks and financial institutions listed. For example, “CHAS” is used for “JPMORGAN CHASE BANK”. in LONDON, United Kingdom is CITIGB2L. No surprises. They consist of eight or eleven characters. CITIGROUP CENTRE, CANARY WHARF, For a list of our supported countries, please see here. Make a one-off payment. These codes are used when transferring money between banks, particularly for international wire transfers or SEPA payments. Equivalent SWIFT/BIC Codes SWIFT Code Breakdown Bank Name & Address; CITIGB2LBLK: … We've partnered with other providers who believe in fairness and transparency. Swift Code CITTGB2L is the unique bank identifier for CITIBANK EUROPE PLC UK BRANCH 's head office branch located in LONDON - UNITED KINGDOM and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). No bad exchange rates. If it is equal to “1”, then it denotes a passive participant in the SWIFT network. You can trust us to get it where it needs to be, but don’t take our word for it. They are used by the swift network to transmit wire transfers (money transactions) and messages between them. CITIGROUP CENTRE 33 CANADA SQUARE, CANARY WHARF, Click here if you are looking for IFSC codes, Sending money via your bank can be expensive because of markups they add to the exchange rate. It’s your money. Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. Find your SWIFT code here. Section 2 (5th and 6th characters “BB”): This two-letter code represents the country of this particular institution’s branch and follows the ISO 3166-1 alpha-2 standard for representing country codes. For example, “US” for “UNITED STATES”, “GB” for “UNITED KINGDOM”, CA for “CANADA”, etc. United Kingdom. If you purchase a product or service linked from this site, we may receive an "affiliate commission". You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list. TransferWise also offer a multi-currency account that allows customers to receive payments in multiple currencies for free and hold over 50 currencies in the one account. It depends on the country you're sending money to. sometimes carries this information: Section 4 (9th to 11th characters “DDD”): These final three characters form a “branch code” that refers to the particular branch of the institution. Is a SWIFT code the same for all branches. They add hidden markups to their exchange rates - charging you more without your knowledge. It's the same in New Zealand too. CITIBANK N.A. TransferWise never hides fees in the exchange rate. You'll get the real exchange rate with the low fee we're known for. Banks and other transfer services have a dirty little secret. in LONDON. If it is equal to “0”, then it typically is a BIC assigned for testing purposes (as opposed to a BIC used on the live network). TransferWise is cheaper and faster than most banks – and creating an account only takes a few seconds. We are disclosing this in accordance with the Federal Trade Commission's 16 CFR, Part 255: "Guides Concerning the Use of Endorsements and Testimonials in Advertising" and also in accordance to amazon associates programme operating agreement. Banks also use these codes to exchange messages between each other. SWIFT code: CITIGB2LXXX. Read our reviews at Trustpilot.com. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. Learn more. The owner of this website is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon.com. Let's take this imaginary 11-character swift code: Section 1 (the first 4-characters “AAAA”): This code is used to identify the institution’s global presence (all branches and all divisions around the world). That’s why all providers powered by TransferWise have the same price. Please read our disclaimer at the bottom of this page before using our online tool. Section 3 (7th and 8th characters “CC”): These characters represent a location code (e.g. Compare our rate and fee with Western Union, ICICI Bank, WorldRemit and more, and see the difference for yourself. In the Eurozone, you'll always need an IBAN and a SWIFT/BIC code. Banks and financial institutions use them to identify themselves globally. How do we collect this data? In this page you will find detailed information about the swift code “CITIGB2LXXX” of “CITIBANK N.A.”. The SWIFT Code of CITIBANK N.A. If it is equal to "2", then it typically denotes a “reverse billing” BIC, meaning that the recipient of the message has to pay for the message. TransferWise is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money. We charge as little as possible, and we always show you upfront. Also, a typical naming convention is that in the case we are referring to the main offices of an institution, this branch code is “XXX”. For international wire transfers, swift codes are always required in order to make transactions secure and fast. Swift codes are broken down into sections, in the same way telephone numbers are broken into sections, and every section reveals some information about the institution that was assigned this code. ), especially if you are dealing with lots of bank transactions daily. When you send or receive an international wire with your bank, you might lose money on a bad exchange rate. More on IBAN numbers. If it's too late to cancel, you might have to contact the recipient yourself and request that they return your money. With TransferWise, your money is always converted at the mid-market rate and you'll be charged a low, upfront fee each time. We’re on a mission to bring transparency to finance, for people without borders. CITIBANK N.A., Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world. TransferWise may not provide services in the jurisdiction in question. money! Most people think B.I.C. stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. LONDON, Swift code CITIGB2LCB2 Bank address CITIGROUP CENTRE, CANARY WHARF City LONDON Country United Kingdom Whenever an eight-character code is used, then it is referring to the headquarters (main office) of the institution.Here is how an 11-character code is broken down and what each section of characters represents. Not every bank branch has a SWIFT code, which means you can usually use the code for the bank’s head office. Check the CITIGB2LXXX SWIFT / BIC code details below. Swift Code CITIGB2L is the unique bank identifier for CITIBANK N.A. You’ll need to use one when sending money internationally. A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Codes (BIC).
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