CITIMAMC

CITIBANK MAGHREB SWIFT code details

Branch name

CITIBANK MAGHREB

Branch address

IMMEUBLE 1, ZENITH MILLENIUM, SIDI MAAROUF 20190

Branch code

CITIMAMC

Bank name

CITIBANK MAGHREB

City

CASABLANCA

CITIMAMCTRD

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SWIFT codes of CITIBANK MAGHREB

1 branch codes across 1 cities

SWIFT Code	Branch	City
CITIMAMCTRD	TRADE SERVICES DEPARTMENT	CASABLANCA

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

MA

Country code

2 letters (ISO 3166-1)

MC

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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 MAGHREB?expand_more

The SWIFT code for CITIBANK MAGHREB is CITIMAMC. In this code, CITI identifies the institution, MA is the country code for Morocco, and MC is the location identifier (CASABLANCA). This 8-character code refers to the head office.

How do I send money to CITIBANK MAGHREB in Morocco?expand_more

To send money to CITIBANK MAGHREB, provide the SWIFT code CITIMAMC (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 MAGHREB in Morocco.

Does CITIBANK MAGHREB have branch-specific SWIFT codes?expand_more

Yes. CITIBANK MAGHREB has 1 branch-specific SWIFT codes across 1 cities including CASABLANCA. Each branch code is 11 characters long and starts with the head office prefix CITIMAMC. See the branch directory table on this page for the full list.

Is CITIMAMC the correct SWIFT code for CITIBANK MAGHREB?expand_more

CITIMAMC is the verified head office SWIFT code for CITIBANK MAGHREB in Morocco. 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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