SWIFT/BIC code CITIBSNATPS
CITIBSNATPS belongs to Citibank NA in Nassau, Bahamas.
Code details
| SWIFT/BIC code | CITIBSNATPS |
|---|---|
| 8-character code | CITIBSNA |
| Branch code | TPS |
| Bank | Citibank NA |
| Branch | Cititrust Bahamas Third Party Statements |
| City | Nassau |
| Country | Bahamas |
The way the Citibank NA 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.
- BS Country code
- 2 letters for the country (ISO 3166).
- NA Location code
- 2 characters for the city or region of the head office.
- TPS 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 branch uses SWIFT code CITIBSNATPS?
CITIBSNATPS is the SWIFT/BIC code of Cititrust Bahamas Third Party Statements, a unit of Citibank NA in Nassau, Bahamas. Use this branch code only when the recipient or their bank explicitly asks for it.
What happens if I use CITIBSNATPS incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CITIBSNATPS against the details from Citibank NA before sending.
Has Citibank NA got other SWIFT/BIC codes?
Yes, we list 2 SWIFT/BIC codes for Citibank NA in Bahamas, for the head office and several branches or departments. All of them are listed on the page of Citibank NA.
What is the cheapest way to send money to Citibank NA?
Many banks add 1–3% to the exchange rate on top of a fee. Check the amount that arrives in Bahamas with specialist providers before you send – the difference can be large.
How long does a transfer to Citibank NA take?
A SWIFT payment usually takes 1–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often faster than a bank.
Can I use CITIBSNA instead of CITIBSNATPS?
CITIBSNA is the head office of Citibank NA, while CITIBSNATPS is Cititrust Bahamas Third Party Statements. For a normal transfer the head office code is usually fine, but use CITIBSNATPS if the recipient asks for it.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.