SWIFT/BIC code CITIDEF1XXX
CITIDEF1XXX belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEF1XXX |
|---|---|
| 8-character code | CITIDEF1 |
| Branch code | XXX |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | Head office |
| City | Frankfurt Am Main |
| Country | Germany |
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.
- XXX 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 CITIDEF1XXX?
The code CITIDEF1XXX belongs to the headquarters of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. It is the code to use when a payment to Citigroup Global Markets Deutschland AG does not need a specific branch.
What happens if I enter CITIDEF1XXX with a typo?
The payment may be delayed, returned or charged extra fees. Always check CITIDEF1XXX with the recipient before you confirm.
What is the best way to send money to Citigroup Global Markets Deutschland AG?
Banks often add several percent to the exchange rate on top of a fee. Check what you receive in Euro with transfer services before you send – the difference can be large.
What does each part of CITIDEF1XXX mean?
CITI is the bank code of Citigroup Global Markets Deutschland AG, DE stands for Germany, F1 is the location code and XXX means the main office.
Do I need CITIDEF1XXX 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. For other currencies you still need CITIDEF1XXX.
How long does a transfer to Citigroup Global Markets Deutschland AG take in Germany?
SEPA payments in euros normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 1–3 business days.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.