SWIFT/BIC Code for CITIBANK,N.A. in SINGAPORE, Singapore :

City

Bank

Branch

Swift Code/ BIC code

SINGAPORE CITIBANK,N.A. SWIFT Code: CITISGSGXXX
SINGAPORE CITIBANK,N.A. CC1 SWIFT Code: CITISGSGCC1
SINGAPORE CITIBANK,N.A. CDP FOR PRE AUTHORISED CDP LIMITED USE ONLY SWIFT Code: CITISGSGCDP
SINGAPORE CITIBANK,N.A. EMFX CONFIRMATIONS SWIFT Code: CITISGSGEFX
SINGAPORE CITIBANK,N.A. GLOBAL CONSUMER BANKING UNIT SWIFT Code: CITISGSGGCB
SINGAPORE CITIBANK,N.A. PRIVATE BANKING GROUP SWIFT Code: CITISGSGPBG
SINGAPORE CITIBANK,N.A. RECON TRADE SWIFT Code: CITISGSGDFA

Swift Codes/BIC Code: CITISGSGDFA:CITIBANK,N.A.,RECON TRADE,SINGAPORE

How to read SWIFT Code/BIC Code Format?
The SWIFT or BIC code is usually 8 or 11 characters: - e.g. CITISGSGDFA  
Where as,
  • First 4 letters represents Institution Code or bank code: CITI SGSGDFA
  • Next 2 letters represents ISO 3166-1 alpha-2 country code: CITI SG SGDFA
  • Next 2 letters or digits represents location code: CITISG SG DFA
    location code:
    If second character is �0": Then it is a test BIC as opposed to a BIC used on the live network.
    If second character is �1": Then it denotes a passive participant in the SWIFT network
    If second character is �2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
  • Next 3 letters or digits represents branch code, optional (�XXX� for primary office) : CITISGSG DFA
    Where an 8-digit code is given, it may be assumed that it refers to the primary office.


    SWIFT Code/ BIC Code :
    Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.

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