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CITIPAPA

CITIBANK N.A. SUCURSAL PANAMA SWIFT code details

Branch name

CITIBANK N.A. SUCURSAL PANAMA

Branch address

PUNTA PACIFICA, TORRES DE LAS AMERICAS, FLOOR 14 0834

Branch code

CITIPAPA

Bank name

CITIBANK N.A. SUCURSAL PANAMA

City

PANAMA

CITIPAPASFE
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SWIFT codes of CITIBANK N.A. SUCURSAL PANAMA

1 branch codes across 1 cities

SWIFT CodeBranchCity
CITIPAPASFESECURITY SERVICES PANAMAPANAMA

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

PA

Country code

2 letters (ISO 3166-1)

PA

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 N.A. SUCURSAL PANAMA?expand_more
The SWIFT code for CITIBANK N.A. SUCURSAL PANAMA is CITIPAPA. In this code, CITI identifies the institution, PA is the country code for Panama, and PA is the location identifier (PANAMA). This 8-character code refers to the head office.
How do I send money to CITIBANK N.A. SUCURSAL PANAMA in Panama?expand_more
To send money to CITIBANK N.A. SUCURSAL PANAMA, provide the SWIFT code CITIPAPA (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 N.A. SUCURSAL PANAMA in Panama.
Does CITIBANK N.A. SUCURSAL PANAMA have branch-specific SWIFT codes?expand_more
Yes. CITIBANK N.A. SUCURSAL PANAMA has 1 branch-specific SWIFT codes across 1 cities including PANAMA. Each branch code is 11 characters long and starts with the head office prefix CITIPAPA. See the branch directory table on this page for the full list.
Is CITIPAPA the correct SWIFT code for CITIBANK N.A. SUCURSAL PANAMA?expand_more
CITIPAPA is the verified head office SWIFT code for CITIBANK N.A. SUCURSAL PANAMA in Panama. 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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