SWIFT/BIC code CITIDEF1020
CITIDEF1020 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1020 |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | 020 |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | T2s 020 |
| 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.
- 020 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/BIC code CITIDEF1020?
The code CITIDEF1020 belongs to T2s 020, a unit of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Use this branch code only when the account is held at this specific branch.
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 what you receive in Euro with specialist providers before you send.
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, instant payments within seconds. Payments in other currencies can take 1–3 business days.
Do I need CITIDEF1020 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 do need CITIDEF1020.
Can I use CITIDEF1 instead of CITIDEF1020?
CITIDEF1 is the main office of Citigroup Global Markets Deutschland AG, while CITIDEF1020 is T2s 020. Most international transfers work with the head office code, yet use CITIDEF1020 if the recipient asks for it.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.