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SWIFT/BIC code CITIDEF1016

CITIDEF1016 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.

CITIDEF1016

Code details

SWIFT/BIC codeCITIDEF1016
8-character codeCITIDEF1
Branch code016
BankCitigroup Global Markets Deutschland AG
BranchT2s 016
CityFrankfurt Am Main
CountryGermany

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.
016 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 uses BIC CITIDEF1016?

The code CITIDEF1016 belongs to T2s 016, a unit 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.

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. All of them are listed on the page of Citigroup Global Markets Deutschland AG.

Can I use CITIDEF1 instead of CITIDEF1016?

CITIDEF1 points to the head office of Citigroup Global Markets Deutschland AG, while CITIDEF1016 is T2s 016. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITIDEF1016.

What happens if I enter CITIDEF1016 with a typo?

The payment may be delayed, returned or charged extra fees. Always check CITIDEF1016 with the recipient before you confirm.

Do I need CITIDEF1016 to send euros to Germany?

Germany belongs to the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. For other currencies you still need CITIDEF1016.

How long does it take to send money to Citigroup Global Markets Deutschland AG in Germany?

SEPA payments in euros usually arrive within one business day. Transfers in other currencies can take 1–3 business days.

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