SWIFT/BIC code CITIDEF1003
CITIDEF1003 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1003 |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | 003 |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | T2s 003 |
| City | Frankfurt Am Main |
| Country | Germany |
How the Citigroup Global Markets Deutschland AG SWIFT/BIC is built up
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.
- 003 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 BIC CITIDEF1003?
CITIDEF1003 identifies T2s 003, part of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Only use it if the account is held at this specific branch.
Do I need CITIDEF1003 for a euro transfer to Germany?
Germany belongs to the SEPA area. When you send euros the IBAN normally suffices. For other currencies you do need CITIDEF1003.
How long does a transfer to Citigroup Global Markets Deutschland AG take?
Euro transfers within SEPA normally arrive the next business day. Payments in other currencies can take 1–3 business days.
What do the letters in CITIDEF1003 mean?
CITI is the bank code of Citigroup Global Markets Deutschland AG, DE is the ISO code of Germany, F1 is the code for the city or region and 003 is the code of the department T2s 003.
Does Citigroup Global Markets Deutschland AG have more SWIFT/BIC codes?
Yes – we list 42 SWIFT/BIC codes for Citigroup Global Markets Deutschland AG in Germany, for the head office and several branches or departments. All of them are listed on the page of Citigroup Global Markets Deutschland AG.
What happens if I enter CITIDEF1003 incorrectly?
The payment may be delayed, returned or charged extra fees. Always check CITIDEF1003 with the recipient before you confirm.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.