SWIFT/BIC code CITICNSXEFX

CITICNSXEFX belongs to Citibank (China) Co., LTD. in Shanghai, China.

CITICNSXEFX

Code details

SWIFT/BIC codeCITICNSXEFX
8-character codeCITICNSX
Branch codeEFX
BankCitibank (China) Co., LTD.
BranchCitibank China Emfx Confirmations
CityShanghai
CountryChina

The way the Citibank (China) Co., LTD. 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.
CN Country code
2 letters for the country (ISO 3166).
SX Location code
2 characters for the city or region of the head office.
EFX 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 SWIFT/BIC code CITICNSXEFX?

CITICNSXEFX identifies Citibank China Emfx Confirmations, a branch or department of Citibank (China) Co., LTD. in Shanghai, China. Use this branch code only when the recipient or their bank explicitly asks for it.

Can I use CITICNSX instead of CITICNSXEFX?

CITICNSX points to the head office of Citibank (China) Co., LTD., while CITICNSXEFX points to Citibank China Emfx Confirmations. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITICNSXEFX.

How long does it take to send money to Citibank (China) Co., LTD. in China?

A SWIFT payment typically takes 1–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often faster and cheaper.

Does Citibank (China) Co., LTD. have other SWIFT/BIC codes?

Yes, we list 18 SWIFT/BIC codes for Citibank (China) Co., LTD. in China, for the head office and several branches or departments. All of them are listed on the page of Citibank (China) Co., LTD..

What do I need to send money to an account at Citibank (China) Co., LTD.?

Have ready the SWIFT/BIC code CITICNSXEFX, the account number or IBAN of the recipientand the name of the account holder. China uses international SWIFT transfers, so the BIC is required.

What do the letters in CITICNSXEFX mean?

CITI is the bank code of Citibank (China) Co., LTD., CN is the ISO code of China, SX is the location code and EFX is the code of the branch Citibank China Emfx Confirmations.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.