CITIBSNA

CITIBANK NA SWIFT code details

Branch name

CITIBANK NA

Branch address

CITI BUILDING, 14 UNIVERSITY DRIVE

Branch code

CITIBSNA

Bank name

CITIBANK NA

City

NASSAU

CITIBSNATPS
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SWIFT codes of CITIBANK NA

1 branch codes across 1 cities

SWIFT CodeBranchCity
CITIBSNATPSCITITRUST BAHAMAS THIRD PARTY STATEMENTSNASSAU

What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

CITI

Bank code

4 letters identifying the bank

BS

Country code

2 letters (ISO 3166-1)

NA

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for CITIBANK NA?expand_more
The SWIFT code for CITIBANK NA is CITIBSNA. In this code, CITI identifies the institution, BS is the country code for Bahamas, and NA is the location identifier (NASSAU). This 8-character code refers to the head office.
How do I send money to CITIBANK NA in Bahamas?expand_more
To send money to CITIBANK NA, provide the SWIFT code CITIBSNA (or the specific 11-character branch code) along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to CITIBANK NA in Bahamas.
Does CITIBANK NA have branch-specific SWIFT codes?expand_more
Yes. CITIBANK NA has 1 branch-specific SWIFT codes across 1 cities including NASSAU. Each branch code is 11 characters long and starts with the head office prefix CITIBSNA. See the branch directory table on this page for the full list.
Is CITIBSNA the correct SWIFT code for CITIBANK NA?expand_more
CITIBSNA is the verified head office SWIFT code for CITIBANK NA in Bahamas. If you are sending to a specific branch, use the 11-character branch code from the directory table on this page. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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