GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITIDEF1031

CITIDEF1031 belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.

CITIDEF1031

Code details

SWIFT/BIC codeCITIDEF1031
8-character codeCITIDEF1
Branch code031
BankCitigroup Global Markets Deutschland AG
BranchT2s 031
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.
031 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/BIC code CITIDEF1031?

The code CITIDEF1031 belongs to T2s 031, 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.

What happens if I use CITIDEF1031 incorrectly?

The payment may be delayed, returned or charged extra fees. Double-check CITIDEF1031 against the details from Citigroup Global Markets Deutschland AG before you confirm.

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

SEPA payments in euros usually arrive within one business day. Transfers in other currencies can take 2–4 business days.

Do I need CITIDEF1031 to send euros to Germany?

Germany belongs to the SEPA area. When you send euros the IBAN normally suffices and many banks fill in the BIC automatically. If you send another currency you still need CITIDEF1031.

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

Can I use CITIDEF1 instead of CITIDEF1031?

CITIDEF1 is the main office of Citigroup Global Markets Deutschland AG, while CITIDEF1031 points to T2s 031. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITIDEF1031.

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