SWIFT/BIC code CITIDEF1017
CITIDEF1017 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1017 |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | 017 |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | T2s 017 |
| 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.
- 017 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 code CITIDEF1017?
CITIDEF1017 is the SWIFT/BIC code of T2s 017, a branch or department 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.
What do the letters in CITIDEF1017 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 017 identifies the branch T2s 017.
How long does a transfer to Citigroup Global Markets Deutschland AG take?
Euro transfers within SEPA normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 2–4 business days.
Do I need CITIDEF1017 for a euro transfer to Germany?
Germany is part of the SEPA area. For euro transfers the IBAN is usually enough. For other currencies you still need CITIDEF1017.
What is the cheapest way to send money to Citigroup Global Markets Deutschland AG?
Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in Euro with transfer services before you send.
What happens if I use CITIDEF1017 with a typo?
Your transfer can bounce, get stuck or cost extra. Always check CITIDEF1017 against the details from Citigroup Global Markets Deutschland AG before sending.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.