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SWIFT/BIC code CITIDEF1028

CITIDEF1028 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.

CITIDEF1028

Code details

SWIFT/BIC codeCITIDEF1028
8-character codeCITIDEF1
Branch code028
BankCitigroup Global Markets Deutschland AG
BranchT2s 028
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.
028 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 SWIFT code CITIDEF1028?

CITIDEF1028 identifies T2s 028, 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.

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 CITIDEF1028 for a euro transfer to Germany?

Germany belongs to the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. If you send another currency you still need CITIDEF1028.

What happens if I use CITIDEF1028 with a typo?

The payment may be delayed, returned or charged extra fees. Double-check CITIDEF1028 against the details from Citigroup Global Markets Deutschland AG before sending.

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. Compare the amount that arrives in Euro with specialist providers before you send – the difference can be large.

Can I use CITIDEF1 instead of CITIDEF1028?

CITIDEF1 points to the main office of Citigroup Global Markets Deutschland AG, while CITIDEF1028 is T2s 028. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITIDEF1028.

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