For example, the EQUITY swift code for the US is CITIUS33 while for Japan is CITIGB2L. SWIFT code: CITIDE55XXX. Which Citibank details should someone use when sending me money from abroad? Swift Code: WPACNZ2W Account No. Check out all the information of UNION BANK OF INDIA NEW DELHI, India Account number DE43500500000000011641. The SWIFT code of Citibank, A.g., 60311 Frankfurt, Germany is CITIDEFF. Swift Code identifies Bank branches which participate in Overseas fund transfers. It is a unique identification code for both financial and non-financial institutions. ... Germany: Duesseldorf: Citibank Privatkunden AG and CO Kgaa: Citibank Privatkunden AG and CO Kgaa: CIPRDEH1XXX: Germany: Duesseldorf: 111 Wall Street New York NY SWIFT Code: CITIUS33 ABA 021000089 To: 2 letters: ISO 3166-1 alpha-2 country code 2 letters or digits: location code. SWIFT, IBAN, BIC code for Citibank N A Filiale Frankfurt Main in EUR currency wire transfers to Germany. Get Swift code BIC code of Citibank (china) Co Ltd Gcg branch in Shanghai city, of China country along with address and contact phone numbers, scroll down . SWIFT Code: CITI EG CX or CITI EG CX XXX: Bank Code: CITI - code assigned to Citibank Cairo: Country Code: EG - code belongs to Egypt: Location & Status: CX - represents location, second digit "X" means active code : Branch Code: XXX or not assigned, indicating this is a head office Find Bank Branch SWIFT Code using the below Lists. Bank SWIFT Code information. The complete list of CITIBANK NA all branches Bank code, branch code & others details. Citibank Nigeria Limited (CNL) was incorporated in Nigeria on May 2, 1984 and the oldest international bank in the country. Some financial institutions have more than one Swift Codes for different purposes. Bank Australia and New Zealand Banking Group Limited . These codes are used when transferring money between banks, particularly for international wire transfers, and also for … Germany: EUR: Sparkasse Aachen: AACSDE33: 0047291539: Kenya: KES: Citibank N.A Nairobi: CITIKENA: 0400 764 018: South Africa: ZAR: Bank Of China, Johannesburg ... BKCHZAJJ: 100200300072281 Each swift code is used to send money to a particular country from Centenary Bank Uganda. Find Bank Branch SWIFT Code using the … You can use this UBININBBNDL swift code to transmit money from India to other countries by bank wire transfer. There is not much of dissimilarity between BIC codes and SWIFT code. 4. The SWIFT code consists of 8 or 11 characters. While a large bank like Citibank may have multiple ABA numbers, every bank has a single SWIFT number. What is SWIFT Code? Citibank AG, Frankfurther Welle, Reuterweg 16, 60323 Frankfurt am Main, Germany To ensure your account is properly credited, please provide the eight-digit account number and name(s) listed on your Schwab account. SWIFT Code is a standard format of Bank Identifier Codes (BIC). First select your Country, select the Bank, now select your City and finally select the branch of your bank to find SWIFT Code. Swift codes of Bank Egypt are provided by International Organization for Standardization (ISO). CGMI accounts are carried by Pershing LLC, member FINRA, NYSE, SIPC. A shortened version of the bank´s name. SWIFT Code: CITIDEFF Citibank Frankfurt - USD Konto: IBAN Nr. The SWIFT code consists of 8 to 11 characters (letters and numbers) , each group of digits and letters gives information about the bank branch.. Charles Schwab is the online arm of Charles Schwab and Co., a U.S. brokerage firm. It is possible that Community Bank NA is not connected to SWIFT network. Bank code A-Z 4 letters representing the bank. Using Inter-Institution Transfers from Citibank is easy. But sometimes, you might find yourself in a situation where you didn’t get a code. This branch is located in D, Germany. Swift codes of Bank Czech Republic are provided by International Organization for Standardization (ISO). Your IBAN Number is: x I confirm that the account number entered is correct. 499/0800065700/888 rur: sberbank rossii; moscow swift: sabrrumm 012 БИК: 044525225 k/c 30101810400000000225 acc: … These codes are used by banks to … SWIFT Code Information: Country: GERMANY: Country Code: DE: Bank Name: CITIBANK PRIVATKUNDEN AG: SWIFT Code: CIPRDEDD: SWIFT Branch: XXX: City: DUESSELDORF: TopList SWIFT Codes BOFAUS3N BARCGB22 MIDLGB22 CHASUS33 CITIUS33 ABNANL2A WFBIUS6S NWBKGB2L BNPAFRPP Royal Bank of Canada (RBC SWIFT Code): ROYCCAT2 Bank of Montreal (BMO Swift Code): BOFMCAM2 Canadian Imperial Bank of Commerce (CIBC Swift Code): CIBCCATT Bank of Nova Scotia (Scotia Bank Swift Code): NOSCCATT National Bank Swift Code: BNDCCAMMINT Toronto Dominion (TD Swift Code): TDOMCATTTOR Please verify these SWIFT codes with the receiving and sending bank. AED. Italy. : DE22 2012 0000 0565 0840 01 SWIFT Code… Find SWIFT BIC and IBAN codes dirrectory list for all branches of Citibank Zambia Ltd for international money transfer. To receive an international wire transfer payment in your Citibank account, please provide the following information to the sender - Bank Name: Citibank NA Swift Code: CITIUS33ADR Address: 100 Citibank Drive, P.O. CITIBANK NA Branches SWIFT Code/BIC Code. What is SWIFT Code of CITIBANK N.A.? It provides a wide range of financial products and services to corporate and commercial customers, financial institutions and public sector organizations. Get Swift code BIC code of Citibank N A Online Investment Services branch in New York Ny city, of United States country along with address and contact phone numbers, scroll down . SWIFT codes of Citibank This is a list of SWIFT codes of Citibank branches in all countries. The SWIFT code of Citibank Privatkunden, D, Germany is CIPRDEDDXXX. * Covid19 Latest Updates * Flags Maps Embassy Consulates IBAN Checker Distance Calculator Currency Converter Austria UBININBBNDL swift code is basically related to UNION BANK OF INDIA which is located in NEW DELHI city. Outside the U.S., investment products and services are provided by other Citigroup affiliates. The Bic Code or SWIFT (Society for Worldwide Interbank Financial Telecommunication) and the CHIPS UID# (Clearing House Interbank Payment System) available. if the exchange rate is high you might lose money. 03-0318-0006859-000 Currency: NZD International bidders: Westpac banking Corporation 260 Queen Street, Brisbane, QLD Australia 4000 Credit to Ritchie Bros. Auctioneers Pty Ltd. : DE33 2012 0000 0065 0840 14 SWIFT Code: BEGODEHHXXX Berenberg Bank - USD Konto: IBAN Nr. Markets & Securities Services | SWIFT Citi ISO 15022 ADR Instruction Template (as of SR2014) This template specifies the Sub-sequence E1 in Instruction to Citi as custodian/clearing agent, requesting conversion of ordinary shares into ADRs or conversion Citigroup Centre 25 Canada Square Canary Wharf London E14 5LB SWIFT: CITIGB2L Customer IBAN Find Bank Branch SWIFT Code. SWIFT code: SCBLSGSG : US Dollar Account (USD) Citibank, New York: Account No. Most of the credit unions and small banks in USA do not have the connectivity to swift network and thus does not have a Swift Code, IBAN or other international routing codes, so you can't directly receive international funds in your account with credit unions/ banks. If the sending bank requires an 11 character SWIFT code, Westpac uses the same generic one for … Citibank is the 6th largest bank in California with 288 branches; 6th in New York with 226 branches, 11th in Illinois with 60 branches, 16th in Florida with 52 branches and 5th in District Of Columbia with 15 branches. Hong Kong. Citibank Credit Card Login ☎️ ™+⥙【(850)‒757─4494 】® Swift Code For Bangkok Bank Gambia, The. SWIFT code of CITIBANK N.A. Next 2 characters represents ISO 3166-1 alpha-2 country code. A SWIFT number is an alphanumeric number containing information that identifies a bank and branch. Get Swift code BIC code of Citibank (china) Co Ltd Nan Jing Branch branch in Nanjing city, of China country along with address and contact phone numbers, scroll down . Find Verified Swift code quickly to use for Society for Worldwide Interbank Financial Telecommunication. Report Incorrect Germany Swift Codes has been assisting you in finding the reliable bank and branch where capital is sent to via Bank Wire Transfer.. Experience a whole new world of international personal banking and private banking in Singapore with Citibank IPB. It is a unique identification code for both financial and non-financial institutions. SWIFT codes comprise of 8 or 11 characters. The number consists of 8 digits, and it is used for domestic bank transfer. The downside of international transfers with your bank. SWIFT Code HELADEFF. Swift Code: SWIFT CODE:CITIBDDXXXX, SWIFT Codes, BIC codes for all the banks and financial institutions in CITIBANK N.A., DHAKA, Bangladesh and around the World This ensures that funds are transferred quickly and securely to the right bank. CITIBANK N.A. Citibank (china) Co Ltd SWIFT Code: CITICNSXGCG. The bic codes below belong to CITIBANK EUROPE PLC, GERMANY BRANCH bank and/or any of its branches across all countries and cities in the world.. SWIFT code STATE BANK OF INDIA consists 8 or 11 characters:(ex. Citibank SWIFT Number. The SWIFT code is also known as BIC (Business Identifier Code), BIC code, SWIFT-BIC, or SWIFT ID. Swift Code: SWIFT CODE:CITIAU2XXXX, SWIFT Codes, BIC codes for all the banks and financial institutions in CITIBANK LIMITED, SYDNEY, SYDNEY, Australia and around the World It is the unique identification code of a particular bank. - Visit Google.com and search using " SWIFT code" - Visit sources such as theswiftcodes.com or bankswiftcode.org and search using the payee's country and name of the bank. citibank europe plc, germany branch swift code details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. swift code stands for society for worldwide interbank financial telecommunication.its is also known as BIC (Bank identifier codes), approved by the International Organization for Standardization(ISO).All banks use a swift code for Transfer money to abroad bank. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. If SWIFT Code is 8 character code then it points to the primary branch/office First 4 characters represents bank code. European Presence: 22 banks in 22 countries. CITIBANK CITI0000006 Hyderabad Hyderabad Hyderabad Telangana Ground Floor, Queens Plaza, S.P. updated 22 July 2015 Swift codes for CITIBANK EUROPE PLC, GERMANY BRANCH (BIC codes) Browse through all available bank swift codes used by CITIBANK EUROPE PLC, GERMANY BRANCH. First 4 characters - bank code (only letters) Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) 36003588 (UID 033086) .....in the name of PUNJ AB NATIONAL BANK - FOREIGN EXCHANGE OFFICE - NEWDELHI –INDIA (SWIFT CODE: PUNBINBB DIB ). Swift codes of Bank Nigeria are provided by International Organization for Standardization (ISO). Bank code A-Z 4 letters representing the bank. Our Loans, Insurance, Corporate & NRI Banking options … Citibank AG, Frankfurther Welle, Reuterweg 16, 60323 Frankfurt am Main, Germany To ensure your account is properly credited, please provide the eight-digit account number and name(s) listed on your Schwab account. 5. (your losses covered up to 25 EUR - see details). The Legal Entity Identifier code of CITIBANK UK LIMITED is 549300U8H3KN0K301B23.The legal form of this company is H0PO and is subject to the … Find Bank Branch SWIFT Code using the below Lists. Bankleitzahl, BLZ Code, Sort Code is a numerical code used to identify an individual branch of a financial institution in Germany. SWIFT Code: CITIUS33 ABA 021000089 To: Stanbic IBTC Bank Plc Account no: 36127476 SWIFT Code: SBICNGLX For final credit to: Mountain of Fire and Miracles Ministries. SWIFT Code is identifying Citibank N A branches in India. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. Get Swift code BIC code of Citibank International Limited Portugal Branch T2s 014 branch in Lisbon city, of Portugal country along with address and contact phone numbers, Popular Searches on Citibank International Limited Portugal Branch T2s 014. CITI - bank code, known as CITIBANK, A.G.; DE - country's ISO code, (Germany); FF - the code for the city where the bank is located - this part is optional and it helps us identify the branch. If you do not know or are unsure of … SWIFT Codes and BIC codes are part of the ISO 9362 standards for sending money internationally. Join today and be a part of the fastest growing B2B Network The SWIFT Code is a standard format of Business Identifier Codes (BIC) used by the banks worldwide for international money transfers to Australia like when you transfer money from USA to Australia.The SWIFT code is made of 8 or 11 characters and in its structure, we can see if the code is for the bank branch or its primary office because: Box 769004, San Antonio, TX 78245-9004 all [Authorized] Bank SWIFT/BIC Code which located at CITIBANK EUROPE PLC GREECE BRANCH which essential makes a wire transfer to abroad easy and secure . Swift codes also known as BIC Codes is a unique bank identifier used to verify … Click branch name to get Swift code, BIC Code, branch location, address contact etc of branches. SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. SWIFTCode Citibank Berhad Malaysia are provide the broadest coverage of national bank identifiers. Full name and address of the beneficiary bank. if the second character is "1", then it denotes a passive participant in the SWIFT network View the Terms and Conditions (Adobe PDF, 331 KB) View the Schedule of Fees and Charges (Adobe PDF, 233 KB) Important information: The SWIFT code consists of: CITI DE FF. Set up an international bank transfer instantly and fee free between Citibank accounts in over 20 countries across the world. What is CITIBANK N. A. SWIFT Code COBADEFF551 for the bank COMMERZBANK AG is used to Transfer fund to International banks. Citibank branches in Lucknow. : DE33 2012 0000 0065 0840 14 SWIFT Code: BEGODEHHXXX Berenberg Bank - USD Account: IBAN No. The code formatted as below: Citibank NA, 111 Wall Street, Indian Service Mgmt Centre New York. You will need to ask the payee for this information. CITIBANK UK LIMITED is a company located in United Kingdom of Great Britain and Northern Ireland, E14 5LB LONDON at CITIGROUP CENTRE CANADA SQUARE.CITIBANK UK LIMITED has an ACTIVE entity status and an ISSUED LEI code. Zhang Shan has an All-In-One card account at Zengcheng sub-branch, Guangzhou branch under the card number 0020-12345678. How It Works. Citibank Czech Republic (Citibank Europe plc, organizační složka) is a wholly-owned subsidiary of Citigroup Inc. (USA). Swiftcode is a unique code for each branch. Citibank N.A., 17/1, Ashok Marg, Ground Floor, Lucknow - 226 001 Fax: 0522-2286803, Phone Number: 0522-4031202 / 0522-4031203. Citibank Europe plc, Germany Branch is a member of Irish Deposit Guarantee Scheme (DGS) and makes its … An example of a SWIFT code is this one for a Chase Bank in New York City: CHASUS33JCC. CITIBANK N.A. New Zealand Dollar Citibank N.A., London Branch Citibank N.A., Auckland SWIFT/BIC Code: CITIGB2L SWIFT/BIC: CITINZ2X Polish Zloty Citibank N.A., London Branch Citibank Poland, S A Warsaw, Poland SWIFT/BIC Code: CITIGB2L SWIFT/BIC: CITIPLPX Russian Ruble Citibank N.A., London Branch AO KB Citibank Russia SWIFT/BIC Code: CITIGB2L SWIFT/BIC: CITIRUMX The SWIFT Code Information and the bank details for the bank COMMERZBANK … You can use bank swift code for international wire transfers. Ac : 6242501111 City Wise: Citibank Swift Code BIC code In Colombia. SWIFT gpi banks are able to log in to the Tracker to instantly check the status of … Correctness guaranteed. 3. SWIFT Code Citibank Berhad used to Transfer fund to Internationl banks. Generally, the first 4 digits identify the banking company, and … COMMERZBANK AG SWIFT Code : COBADEFF551. Find BIC Codes for banks SWIFT codes of the most important banks in Germany; SWIFT codes in Germany; What do Germany SWIFT codes look like? Full name and address of the beneficiary bank. Search by bank name. ... Germany: Duesseldorf: Citibank Privatkunden AG and CO Kgaa: Citibank Privatkunden AG and CO Kgaa: CIPRDEH1XXX: Germany: Duesseldorf: Branch wise list of Citibank N A Manila Branch in Manila Philippines Links to Branchs in Manila city, in Philippines where Citibank N A Manila Branch has it's presence is listed below. 4 letters: Institution Code or bank code. (SWIFT code for commercial transactions BPKOPLPW, SWIFT code for treasury transactions BPKOPLPWTDH) AUD Australia. The SWIFT code CITIDEFF is used to perform wire transfer electronically between Citibank, A.g. 60311 Frankfurt, Germany and other participating branches in the world. You will need to ask the payee for this information. if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network. Type branch name, city or location to find SWIFT / BIC codes: This is electronic fund transfer payment method. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Bank HELABA Landesbank Hessen Thuringen, Frankfurt . Swift Code identifies the branches of Germany bank which participate in Overseas fund transfers. SWIFT Code Citibank Berhad Jalan Ampang Malaysia. Swiftcode Bank is a unique code for each branch. Find out SWIFT Code details for Germany. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. If you're a Citibank customer in the U.S. and you need to receive a transfer from abroad, the relevant details are as follows: Name of bank: Citibank, N.A. is 11 digit code.First of all, let's know about the use of swift code is used for transfer money internationally one bank account to another bank account. swift code stands for society for worldwide interbank financial telecommunication.its is also known as BIC (Bank identifier codes), approved by the International Organization for Standardization(ISO).All banks use a swift code for Transfer money to abroad bank. CITIDE55 swift code is the unique bank identifier for CITIBANK N.A., FILIALE FRANKFURT MAIN's head office branch located in FRANKFURT AM MAIN - GERMANY and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). SWIFT Code CITIDEFF Citibank, A.g., 60311 Frankfurt, Germany The SWIFT code of Citibank, A.g., 60311 Frankfurt, Germany is CITIDEFF. CITIBANK EUROPE PUBLIC LIMITED COMPANY is a company located in Ireland, D01T8Y1 DUBLIN at 1, NORTH WALL QUAY.CITIBANK EUROPE PUBLIC LIMITED COMPANY has an ACTIVE entity status and an ISSUED LEI code. Understanding Format of Swift/BIC Code with Examples A swift or BIC Code is an 8 to 11 digit code that helps identify the country, city, bank, and branch. : DE22 2012 0000 0565 0840 01 SWIFT Code: BEGODEHHXXX 中远海运集运（德国）有限公司 It is an 8 to 11-character code that is used to identify a specific bank when you make an international transaction . The SWIFT code is an international code used for identifying business parties—usually banks—and routing financial transactions worldwide. Ac : 6242501111 Registered Address Citibank N A Filiale Frankfurt Main Reuterweg 16 60323 FRANKFURT AM MAIN Local currency EUR View all banks in Germany Find Bank Branch SWIFT Code using the below Lists. SWIFT Code for CITIBANK EUROPE PLC in DUBLIN, Ireland is CITIIE2X Citibank N A Filiale Frankfurt Main Head Office Branch BIC/SWIFT Code is CITIDE55XXX Citibank N A Filiale Frankfurt Main Head Office Address Reuterweg 16 60323 Frankfurt Am Main Germany - DE Country Europe, Contact Details Branch email id Citibank N A Filiale Frankfurt Main Bank code is CITI Head Office Branch Code XXX Citibank N A SWIFT Code: CITIUS33OLI. SWIFT/BIC CODE ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). SWIFT codes are designated to banks in countries around the world by SWIFT, to assist in electronic banking affairs. Germany : swift templates international links custodian Deutsche Bank Frankfurt (only CBF eligible securities) Author: Lieven De Vos Last modified by: U49890 Created Date: 9/23/2009 12:20:00 AM Company: Hogeschool Gent Other titles: Germany : swift templates international links custodian Deutsche Bank Frankfurt (only CBF eligible securities) This banking brand has presence in the following European countries and selected dependent territories of the European countries:. SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Please note that the SWIFT code for some branches may differ due to the location of the branch and this will not affect your transfer. What does a SWIFT code look like? For Transfer Of USD ($) Into Domiciliary Account Through CitiBank New York: Correspondent Bank: CitiBank, New York Swift Code: CITIUS33 FEDWIRE/ABA NUMBER: 021000089 For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA Beneficiary's Bank Swift Code: GTBINGLA GTBank's Account Number with … Disadvantages of SWIFT code . Find SWIFT code and other relevent details of banks and bank branches in Germany. SWIFT Code is an identification code assigned to a financial as well non-financial bank or institutes and its being used to transferring money and exchanging messages between banks or financial / non-financial institute. Citibank N A Filiale Frankfurt Main Head Office Branch BIC/SWIFT Code is CITIDE55 Citibank N A Filiale Frankfurt Main Head Office Address Reuterweg 16 60323 Frankfurt Am Main Germany - DE Country Europe, Contact Details Branch email id Citibank N A Filiale Frankfurt Main Bank code is CITI Head Office Branch Code XXX Wires are generally sent the same business day if processed before 6:00 PM ET for international transfers and 6:45 PM ET for domestic transfers. CGMI, Citi Advisory and Citibank, N.A. 4 letters: Institution Code or bank code. Currently, the swift code for Equity Bank Kenya available are for countries such as United States, Germany, Johannesburg, Japan, Sweden, Australia, Canada, London, Switzerland, Norway, and Denmark. Easy Get SWIFT Code воскресенье, 12 сентября 2010 г. It is a unique identification code for business, mostly financial institutions. Banks use the Swift Codes to exchange messages; there is transparency in communication with the Swift Code or BIC code. NY 11043, USA - .Account No. Intesa Sanpaolo. The SWIFT code consists of 8 to 11 characters (letters and digits) and for Germany the SWIFT code has the following format: First 4 characters (only letters) - bank code. SWIFT Code Citibank N A used to Transfer fund to Internationl banks. Swiftcode Bank is a unique code for each branch. Acct# 0024846027 Inward remittance for USD payments (Export Dom) Correspondent bank. Branch wise list of Citibank N A Manila Branch in Manila Philippines Links to Branchs in Manila city, in Philippines where Citibank N A Manila Branch has it's presence is listed below. are affiliated companies under the common control of Citigroup. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. Malaysia Switf Code few months ago. SWIFT Codes. SWIFTCode Citibank N A India are provide the broadest coverage of national bank identifiers. Citibank N.A. 1. SWIFT Code is identifying Citibank Berhad branches in Malaysia. The SWIFT code CITIDEFF is used to perform wire transfer electronically betw Weiter... (19.4.2021) The SWIFT code for Barclays Bank Ireland is BARCIE2DSEC 6 Country Agent Bank Swift Code Securities Account Number Additional Info South Africa Standard Chartered Bank Johannesburg SCBLZAJ2 134152700002 Spain Citibank Europe PLC – Secursal en Espana CITIESMX Third Party Ac: 6242505113 Special Financial Int. About SWIFT Codes. Swift Code: CITIUS33 SWIFT Codes are used for transferring money and messages between banks. The SWIFT code CIPRDEDDXXX is used to perform wire transfer electronically between Citibank Privatkunden D, Germany and other participating branches in the world. An example code would be BARCGB22XXX which is the unique identifier for the main offices of BARCLAYS BANK PLC based in London, UK. Bank code A-Z 4 letters representing the bank. Capital Sq 23 Church St #01-01 Singapore 049481 Singapore SWIFT: CITISGSG Citibank N.A. Swift codes. How to Use SWIFT Code CITIBANK N.A., FILIALE FRANKFURT/MAIN SWIFT BIC routing code for Citibank Na Filiale Frankfurt Main is CITIDE55SEC, which is used to transfer the money or fund directly through our account. SWIFT Code? CITIDE55 XXX - SWIFT Code (BIC) - CITIBANK N.A., FILIALE FRANKFURT MAIN in FRANKFURT AM MAIN - GERMANY. There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for manual transactions. Sending money to Germany requires the use of a SWIFT code and most of the times it is provided by the receiving party. Germany SWIFT Code can be used in transferring money overseas.Swift codes are provided by International Organization for Standardization (ISO). The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO).
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