SWIFT/BIC code CITIBGSFXXX
CITIBGSFXXX belongs to Citibank Europe PLC, Bulgaria Branch in Sofia, Bulgaria.
Code details
| SWIFT/BIC code | CITIBGSFXXX |
|---|---|
| 8-character code | CITIBGSF |
| Branch code | XXX |
| Bank | Citibank Europe PLC, Bulgaria Branch |
| Branch | Head office |
| City | Sofia |
| Country | Bulgaria |
The way the Citibank Europe PLC, Bulgaria Branch SWIFT/BIC is structured
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.
- XXX 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 institution is behind SWIFT/BIC code CITIBGSFXXX?
The code CITIBGSFXXX belongs to the headquarters of Citibank Europe PLC, Bulgaria Branch in Sofia, Bulgaria. Use it when a payment to Citibank Europe PLC, Bulgaria Branch does not need a specific branch.
What happens if I use CITIBGSFXXX incorrectly?
Your transfer can bounce, get stuck or cost extra. Always check CITIBGSFXXX against the details from Citibank Europe PLC, Bulgaria Branch before you confirm.
What is the cheapest way to send money to Citibank Europe PLC, Bulgaria Branch in Bulgaria?
Banks often add 1–3% to the exchange rate on top of a fee. Compare the amount that arrives in Bulgaria with transfer services before you send.
Are CITIBGSF and CITIBGSFXXX the same code?
Yes, they are. CITIBGSF is the short version of CITIBGSFXXX. XXX simply refers to the head office, so either version will reach Citibank Europe PLC, Bulgaria Branch in Sofia.
Do I need CITIBGSFXXX to send euros to Bulgaria?
Bulgaria is part of the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. For other currencies you do need CITIBGSFXXX.
How long does it take to send money to Citibank Europe PLC, Bulgaria Branch?
SEPA payments in euros normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 2–4 business days.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.