SWIFT/BIC code CITIDEF1004
CITIDEF1004 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1004 |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | 004 |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | T2s 004 |
| City | Frankfurt Am Main |
| Country | Germany |
The way 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.
- 004 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 uses SWIFT code CITIDEF1004?
CITIDEF1004 identifies T2s 004, part of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Use this branch code only when the recipient or their bank explicitly asks for it.
Does Citigroup Global Markets Deutschland AG have other SWIFT/BIC codes?
Yes – our database contains 42 SWIFT/BIC codes for Citigroup Global Markets Deutschland AG in Germany, for the head office and several branches or departments. You can see them all on the bank page.
Can I use CITIDEF1 instead of CITIDEF1004?
CITIDEF1 is the main office of Citigroup Global Markets Deutschland AG, while CITIDEF1004 is T2s 004. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITIDEF1004.
How long does a transfer to Citigroup Global Markets Deutschland AG take in Germany?
SEPA payments in euros normally arrive the next business day. Payments in other currencies can take 2–4 business days.
Do I need CITIDEF1004 to send euros to Germany?
Germany is part of the SEPA area. For euro transfers the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you still need CITIDEF1004.
What do the letters in CITIDEF1004 mean?
CITI is the bank code of Citigroup Global Markets Deutschland AG, DE is the ISO code of Germany, F1 is the location code and 004 is the code of the department T2s 004.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.