CITIBANK N.A.

Swift Code details for CITIUS33XXX

Valid SWIFT/BIC Code
The code format is valid. Here's the breakdown:
CITI

Bank Code

US

Country

US flagUnited States of America
33

Location

XXX

Branch

Code Length

11 characters

Branch Type

Main Office

Status

Active
Bank Details
Swift Code
CITIUS33XXX
Bank Name
CITIBANK N.A.
City
SIOUX FALLS
Country
United States of America
Country Code
US
Swift Code Details
Active
Swift Code
CITIUS33XXX
Branch Code
XXX
Code Status
Active
Branch Type
Primary Office
Branch Details
Branch Address
5800 SOUTH CORPORATE PLACE
Postal Code
57108
City
SIOUX FALLS
Unique Identifier
Legal Entity Identifier (LEI)
E57ODZWZ7FF32TWEFA76
: CITIUS33XXX

The Swift Code CITIUS33XXX is assigned to CITIBANK N.A. located in 5800 SOUTH CORPORATE PLACE, SIOUX FALLS, United States of America.

This SWIFT/BIC code is used for international wire transfers and follows the standard format for secure cross-border payments. Branch details include postal code 57108, status: Active. This Swift Code CITIUS33XXX has been validated and confirmed as active for banking transactions.

Additional Identifiers

LEI Code:

E57ODZWZ7FF32TWEFA76

Frequently Asked Questions
What is the Swift Code CITIUS33XXX?

The Swift Code CITIUS33XXX is a unique identifier for CITIBANK N.A.. It's used to route payments and ensure funds reach the correct destination.

Can I receive money with Swift Code CITIUS33XXX?

Yes, you can receive funds using CITIUS33XXX along with your account details. The sender will need this code to ensure the money is routed to the correct bank.

Which bank uses the Swift Code CITIUS33XXX?

The Swift Code CITIUS33XXX belongs to CITIBANK N.A. in SIOUX FALLS, United States of America.

Where is the Swift Code CITIUS33XXX located?

This code is associated with a branch located at 5800 SOUTH CORPORATE PLACE, SIOUX FALLS, United States of America.

Is Swift Code CITIUS33XXX valid for international transactions?

Yes, SWIFT codes like CITIUS33XXX are specifically designed for international wire transfers and are recognized globally by financial institutions.

What's the difference between Swift Code CITIUS33XXX and a routing number?

While CITIUS33XXX is used for international transfers, routing numbers are primarily used for domestic transfers within specific countries like the USA.

How can I check if Swift Code CITIUS33XXX is still active?

The current status of CITIUS33XXX is Active. This means it can be used for transactions.

What happens if I use the wrong Swift Code?

Using an incorrect Swift Code may result in delayed or failed transactions. Always double-check the code with your bank or the recipient before initiating a transfer.