CITIBANK N.A., FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY ATTN GLOBAL TRADE, TAMPA,FL, United States
| BIC Name / Bank name / Institution Name | CITIBANK N.A. |
| Bank Code / Institution Code | CITI |
| Country | UNITED STATES |
| Country Code (ISO 3166) | US |
| City | TAMPA,FL |
| City Code | 31 The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | FOR MAIL CLAIM UNDER USD BANK TO BANK REIMBURSEMENT ONLY |
| Branch Code | RIM |
| Swift Code / BIC Code |
CITIUS31RIM
|
| Address | ATTN GLOBAL TRADE |
| Zip Code / Postal Code | 33610 |
| 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, CITIBANK N.A. 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 CITIBANK N.A. the first four characters from left CITI indicates that it is CITIBANK N.A..
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of CITIBANK N.A. characters 5 and 6 from left US indicates that bank is in UNITED STATES. It means that all the banks located in UNITED STATES will have US 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 CITIBANK N.A. characters 7 and 8 from left 31 indicates that bank is in TAMPA,FL. It means that all the branches of CITIBANK N.A. located in TAMPA,FL will have 31 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 CITIBANK N.A. characters 9 - 11 from left RIM indicates branch code. It means that CITIBANK N.A. Branch code: RIM is used for branches located at :ATTN GLOBAL TRADE. 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.