SWIFT/BIC code CITIDEF1002
CITIDEF1002 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1002 |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | 002 |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | T2s 002 |
| City | Frankfurt Am Main |
| Country | Germany |
The way the Citigroup Global Markets Deutschland AG 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.
- DE Country code
- 2 letters for the country (ISO 3166).
- F1 Location code
- 2 characters for the city or region of the head office.
- 002 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 is behind SWIFT/BIC code CITIDEF1002?
The code CITIDEF1002 belongs to T2s 002, a unit of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Only use it if the recipient or their bank explicitly asks for it.
Has Citigroup Global Markets Deutschland AG got more SWIFT/BIC codes?
Yes, our database contains 42 SWIFT/BIC codes for Citigroup Global Markets Deutschland AG in Germany. You can see them all on the bank page.
What is the best way to send money to Citigroup Global Markets Deutschland AG in Germany?
Banks often add several percent to the exchange rate on top of a fee. Compare the amount that arrives in Euro with transfer services before you send – the difference can be large.
Can I use CITIDEF1 instead of CITIDEF1002?
CITIDEF1 points to the head office of Citigroup Global Markets Deutschland AG, while CITIDEF1002 is T2s 002. For a normal transfer the head office code is usually fine, but use CITIDEF1002 if the recipient asks for it.
How long does a transfer to Citigroup Global Markets Deutschland AG take in Germany?
SEPA payments in euros normally arrive the next business day, instant payments within seconds. Transfers in other currencies can take 1–3 business days.
Do I need CITIDEF1002 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 CITIDEF1002.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.