SWIFT/BIC code CITIDEFFSBI
CITIDEFFSBI belongs to Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany.
Code details
| SWIFT/BIC code | CITIDEFFSBI |
|---|---|
| 8-character code | CITIDEFF |
| Branch code | SBI |
| Bank | Citigroup Global Markets Deutschland AG |
| Branch | Cgml, Eurex Business |
| City | Frankfurt Am Main |
| Country | Germany |
The way 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.
- SBI 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 CITIDEFFSBI?
The code CITIDEFFSBI belongs to Cgml, Eurex Business, part of Citigroup Global Markets Deutschland AG in Frankfurt Am Main, Germany. Only use it if the recipient or their bank explicitly asks for it.
Does Citigroup Global Markets Deutschland AG have other SWIFT/BIC codes?
Yes – we list 42 SWIFT/BIC codes for Citigroup Global Markets Deutschland AG in Germany, for the head office and several branches or departments. You can see them all on the bank page.
What happens if I use CITIDEFFSBI with a typo?
Your transfer can bounce, get stuck or cost extra. Double-check CITIDEFFSBI with the recipient before sending.
Can I use CITIDEFF instead of CITIDEFFSBI?
CITIDEFF is the main office of Citigroup Global Markets Deutschland AG, while CITIDEFFSBI points to Cgml, Eurex Business. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITIDEFFSBI.
Do I need CITIDEFFSBI for a euro transfer to Germany?
Germany belongs to the SEPA area. For euro transfers the IBAN is usually enough. For other currencies you still need CITIDEFFSBI.
How long does it take to send money to Citigroup Global Markets Deutschland AG?
SEPA payments in euros normally arrive the next business day. Transfers 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.