SWIFT/BIC code CITIDEF1030

CITIDEF1030 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.

CITIDEF1030

Code details

SWIFT/BIC codeCITIDEF1030
8-character codeCITIDEF1
Branch code030
BankCitigroup Global Markets Deutschland AG
BranchT2s 030
CityFrankfurt Am Main
CountryGermany

How the Citigroup Global Markets Deutschland AG SWIFT/BIC is structured

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.
030 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 CITIDEF1030?

The code CITIDEF1030 belongs to T2s 030, 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 happens if I use CITIDEF1030 incorrectly?

Your transfer can bounce, get stuck or cost extra. Always check CITIDEF1030 with the recipient before sending.

What does each part of CITIDEF1030 stand for?

CITI is the bank code of Citigroup Global Markets Deutschland AG, DE is the ISO code of Germany, F1 is the location code and 030 is the code of the department T2s 030.

What is the cheapest way to send money to Citigroup Global Markets Deutschland AG?

Many banks add several percent to the exchange rate on top of a fee. Check what you receive in Euro with specialist providers before you send.

Does Citigroup Global Markets Deutschland AG have 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.

Can I use CITIDEF1 instead of CITIDEF1030?

CITIDEF1 is the main office of Citigroup Global Markets Deutschland AG, while CITIDEF1030 is T2s 030. Most international transfers work with the head office code, but use CITIDEF1030 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.