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CITIBGSF

CITIBANK EUROPE PLC, BULGARIA BRANCH SWIFT code details

Branch name

CITIBANK EUROPE PLC, BULGARIA BRANCH

Branch address

SITNYAKOVO BLVD, SERDIKA OFFICES 48, FLOOR 10 1505

Branch code

CITIBGSF

Bank name

CITIBANK EUROPE PLC, BULGARIA BRANCH

City

SOFIA

CITIBGSFTRD
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SWIFT codes of CITIBANK EUROPE PLC, BULGARIA BRANCH

1 branch codes across 1 cities

SWIFT CodeBranchCity
CITIBGSFTRDTRADE SERVICES DEPARTMENTSOFIA

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

BG

Country code

2 letters (ISO 3166-1)

SF

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 EUROPE PLC, BULGARIA BRANCH?expand_more
The SWIFT code for CITIBANK EUROPE PLC, BULGARIA BRANCH is CITIBGSF. In this code, CITI identifies the institution, BG is the country code for Bulgaria, and SF is the location identifier (SOFIA). This 8-character code refers to the head office.
How do I send money to CITIBANK EUROPE PLC, BULGARIA BRANCH in Bulgaria?expand_more
To send money to CITIBANK EUROPE PLC, BULGARIA BRANCH, provide the SWIFT code CITIBGSF (or the specific 11-character branch code) along with the recipient's account number to your sending bank. A standard SWIFT transfer to Bulgaria typically takes 2–4 business days and may incur $20–$45 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does CITIBANK EUROPE PLC, BULGARIA BRANCH have branch-specific SWIFT codes?expand_more
Yes. CITIBANK EUROPE PLC, BULGARIA BRANCH has 1 branch-specific SWIFT codes across 1 cities including SOFIA. Each branch code is 11 characters long and starts with the head office prefix CITIBGSF. See the branch directory table on this page for the full list.
What currency does CITIBANK EUROPE PLC, BULGARIA BRANCH use for incoming transfers?expand_more
CITIBANK EUROPE PLC, BULGARIA BRANCH in Bulgaria receives international transfers in Bulgarian Lev (BGN). When you send via SWIFT, the payment is typically converted to BGN by the receiving bank. SuperPay transfers are settled directly in BGN at competitive FX rates.
Is CITIBGSF the correct SWIFT code for CITIBANK EUROPE PLC, BULGARIA BRANCH?expand_more
CITIBGSF is the verified head office SWIFT code for CITIBANK EUROPE PLC, BULGARIA BRANCH in Bulgaria. 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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