Monday, 4 June 2012

CITIBANK Swift Code

CitiBank is one of the largest bank in United States of America and it is owned by CitiGroup. It has over 1400 branches spread across the world. Half of the branches are located in the US alone. Its branches network density is not uniform and most of the branches are located in New York, Washington, Miami, San Francisco etc. It offers a large number of products to its customers and bank claim about 15 million users who rely on its online services. Its banking operation spreads in more than 100 countries. Some of the countries have very few branches while bigger and developed countries has a higher density of bank branches.

The banks customers can use a number of method for transferring the money from one account to another and from one bank to another bank. The transfer of funds may take place with in a country or it can be inter-country transfer. There are certain transfer system which works either locally or globally. Bank Wire, BCAS, CHAPS, CGT are some of the examples. These payment transfers system enable the people to transfer the funds.

SWIF is one of the widely used system for transferring the money from one country to another. While transferring the money using bank wire, a sender will be required to know some information about the recipient. This information helps in locating the beneficiary so that money is transmitted to the right person. Transaction time can very from depending on the mode of payment adopted. If you   wish to make transfer using wire then you will be required to know the following details.
  • Beneficiary Name
  • Citi Bank Swift Code
  • Bank Branch
  • Beneficiary Detail
  • Payment Reference
  • Beneficiary Message

Those who are looking for the information regarding the bank wire to a Citi Bank account then they must read the details from the bank's official website regarding the transfer charges.  Citi Bank is one of the biggest bank in world having its presence across the world. Millions of people are using the services offered by the bank. If you are looking for the SWIFT BIC Code for Citi Bank then the best way to find is to visit the official website of bank or The Society for Worldwide Interbank Financial Telecommunication which facilitate the transmission of funds. Here we are giving the list of few popular branches and you can find their swift code by visiting the url given below.
  • New York
  • New City
  • Shicago
  • Delaware
  • Miami
  • London
  • Abu Dhabi
  • Dubai
  • London
  • Sarjah
  • Sydney
  • Buenos Aires
  • Dhaka
  • Sofia
  • Manama
  • Rio De Janeiro
  • Sao Polo
  • Pa Paz
  • Manama
  • London
  • New Delhi
  • Mumbai
  • Bangalore
  • Kolkata
  • Libreville
  • Hongkong
  • Tel Aviv
  • Jakarta
  • Medan
  • Agana
  • Pune 
  • Milano
  • St. Helier
  • Chennai
  • Nairobi
  • David
  • Panama
  • Colon
  • Manila
  • Singapore
  • Valencia
  • Hanoi
  • Montevideo
  • St. Thomas
  • Ho Chi Minh City
  • Long Island
  • Tampa
  • Lahore
  • Tunis
  • Lahore
  • Karachi
  • Faisalabad
  • Georgetown
  • Kowloon

Citi Bank Website : www.citibank.com
Swift Code Finder : http://www.swift.com/bsl

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