SWIFT/BIC code CITIBGSFTRD
CITIBGSFTRD belongs to Citibank Europe PLC, Bulgaria Branch in Sofia, Bulgaria.
Code details
| SWIFT/BIC code | CITIBGSFTRD |
|---|---|
| 8-character code | CITIBGSF |
| Branch code | TRD |
| Bank | Citibank Europe PLC, Bulgaria Branch |
| Branch | Trade Services Department |
| City | Sofia |
| Country | Bulgaria |
The way the Citibank Europe PLC, Bulgaria Branch SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CITI Bank code
- 4 letters that identify the bank.
- BG Country code
- 2 letters for the country (ISO 3166).
- SF Location code
- 2 characters for the city or region of the head office.
- TRD Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which bank is behind BIC CITIBGSFTRD?
The code CITIBGSFTRD belongs to Trade Services Department, a unit of Citibank Europe PLC, Bulgaria Branch in Sofia, Bulgaria. Use this branch code only when the recipient or their bank explicitly asks for it.
What is the cheapest way to send money to Citibank Europe PLC, Bulgaria Branch?
Many banks add 1–3% to the exchange rate on top of a fee. Check the amount that arrives in Bulgaria with transfer services before you send.
Do I need CITIBGSFTRD to send euros to Bulgaria?
Bulgaria is part of the SEPA area. When you send euros the IBAN normally suffices. If you send another currency you do need CITIBGSFTRD.
How long does it take to send money to Citibank Europe PLC, Bulgaria Branch in Bulgaria?
Euro transfers within SEPA normally arrive the next business day. Transfers in other currencies can take 2–4 business days.
What happens if I use CITIBGSFTRD incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CITIBGSFTRD with the recipient before you confirm.
What does each part of CITIBGSFTRD mean?
CITI is the bank code of Citibank Europe PLC, Bulgaria Branch, BG is the ISO code of Bulgaria, SF is the location code and TRD is the code of the branch Trade Services Department.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.