SWIFT/BIC code CITIDEF1001
CITIDEF1001 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1001 |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | 001 |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | T2s 001 |
| City | Frankfurt Am Main |
| Country | Germany |
The way the Citigroup Global Markets Deutschland AG 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.
- DE Country code
- 2 letters for the country (ISO 3166).
- F1 Location code
- 2 characters for the city or region of the head office.
- 001 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
What bank is behind SWIFT/BIC code CITIDEF1001?
The code CITIDEF1001 belongs to T2s 001, a branch or department of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Use this branch code only when the account is held at this specific branch.
Has Citigroup Global Markets Deutschland AG got more SWIFT/BIC codes?
Yes, we list 42 SWIFT/BIC codes for Citigroup Global Markets Deutschland AG in Germany. You can see them all on the bank page.
Can I use CITIDEF1 instead of CITIDEF1001?
CITIDEF1 points to the head office of Citigroup Global Markets Deutschland AG, while CITIDEF1001 is T2s 001. For a normal transfer the head office code is usually fine, yet use CITIDEF1001 if the recipient asks for it.
Do I need CITIDEF1001 to send euros to Germany?
Germany is part of the SEPA area. When you send euros the IBAN is usually enough and many banks fill in the BIC automatically. If you send another currency you still need CITIDEF1001.
How long does it take to send money to Citigroup Global Markets Deutschland AG?
SEPA payments in euros normally arrive the next business day. Transfers in other currencies can take 1–3 business days.
What is the cheapest way to send money to Citigroup Global Markets Deutschland AG in Germany?
Many banks add several percent to the exchange rate on top of a fee. Check what you receive in Euro with specialist providers before you send.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.