CITIGROUP PTY LIMITED SYDNEY, REAL TIME GROSS SETTLEMENT 1 MARGARET STREET, SYDNEY, Australia
| BIC Name / Bank name / Institution Name | CITIGROUP PTY LIMITED SYDNEY |
| Bank Code / Institution Code | CITI |
| Country | AUSTRALIA |
| Country Code (ISO 3166) | AU |
| City | SYDNEY |
| City Code | 2X The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | REAL TIME GROSS SETTLEMENT |
| Branch Code | RTG |
| Swift Code / BIC Code |
CITIAU2XRTG
|
| Address | 1 MARGARET STREET |
| Zip Code / Postal Code | 2000 |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Financial Institution IBAN Compliant | No, CITIGROUP PTY LIMITED SYDNEY is not IBAN Compliant. |
| Validate IBAN Numbers | |
| EMVCo QR Codes with your Background Design & Logo | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of CITIGROUP PTY LIMITED SYDNEY the first four characters from left CITI indicates that it is CITIGROUP PTY LIMITED SYDNEY.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of CITIGROUP PTY LIMITED SYDNEY characters 5 and 6 from left AU indicates that bank is in AUSTRALIA. It means that all the banks located in AUSTRALIA will have AU at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of CITIGROUP PTY LIMITED SYDNEY characters 7 and 8 from left 2X indicates that bank is in SYDNEY. It means that all the branches of CITIGROUP PTY LIMITED SYDNEY located in SYDNEY will have 2X at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of CITIGROUP PTY LIMITED SYDNEY characters 9 - 11 from left RTG indicates branch code. It means that CITIGROUP PTY LIMITED SYDNEY Branch code: RTG is used for branches located at :1 MARGARET STREET. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.