SWIFT/BIC code CITIDEFFMLL
CITIDEFFMLL belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEFFMLL |
|---|---|
| 8-character code | CITIDEFF |
| Branch code | MLL |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | Citibank Frankfurt Ml Business |
| 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).
- FF Location code
- 2 characters for the city or region of the head office.
- MLL 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 CITIDEFFMLL?
CITIDEFFMLL is the SWIFT/BIC code of Citibank Frankfurt Ml Business, a unit of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Only use it if the account is held at this specific branch.
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. Compare what you receive in Euro with transfer services before you send.
What happens if I enter CITIDEFFMLL incorrectly?
The payment may be delayed, returned or charged extra fees. Always check CITIDEFFMLL against the details from Citigroup Global Markets Deutschland AG before sending.
How long does it take to send money to Citigroup Global Markets Deutschland AG in Germany?
Euro transfers within SEPA normally arrive the next business day, instant payments within seconds. Transfers in other currencies can take 1–3 business days.
Do I need CITIDEFFMLL to send euros to Germany?
Germany is part of the SEPA area. For euro transfers the IBAN normally suffices. For other currencies you do need CITIDEFFMLL.
Can I use CITIDEFF instead of CITIDEFFMLL?
CITIDEFF is the main office of Citigroup Global Markets Deutschland AG, while CITIDEFFMLL is Citibank Frankfurt Ml Business. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITIDEFFMLL.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.