SWIFT/BIC code CITIKZX1TRD
CITIKZX1TRD belongs to CJSC Citibank Kazakhstan in Almaty, Kazakhstan.
Code details
| SWIFT/BIC code | CITIKZX1TRD |
|---|---|
| 8-character code | CITIKZX1 |
| Branch code | TRD |
| Bank | CJSC Citibank Kazakhstan |
| Branch | Trade Services Dept. |
| City | Almaty |
| Country | Kazakhstan |
The way the CJSC Citibank Kazakhstan 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.
- KZ Country code
- 2 letters for the country (ISO 3166).
- X1 Location code
- 2 characters for the city or region of the head office.
- TRD 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
What bank uses BIC CITIKZX1TRD?
CITIKZX1TRD identifies Trade Services Dept., part of CJSC Citibank Kazakhstan in Almaty, Kazakhstan. Only use it if the account is held at this specific branch.
How long does a transfer to CJSC Citibank Kazakhstan take?
A SWIFT payment usually takes 1–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often quicker than a bank.
What do the letters in CITIKZX1TRD mean?
CITI is the bank code of CJSC Citibank Kazakhstan, KZ stands for Kazakhstan, X1 is the code for the city or region and TRD is the code of the branch Trade Services Dept..
Which details do I need to send money to an account at CJSC Citibank Kazakhstan?
You need the SWIFT/BIC code CITIKZX1TRD, the IBAN or local account number of the recipient, their full name and address. Kazakhstan is not part of SEPA, so always include the BIC.
What happens if I use CITIKZX1TRD with a typo?
Your transfer can bounce, get stuck or cost extra. Double-check CITIKZX1TRD with the recipient before sending.
Can I use CITIKZX1 instead of CITIKZX1TRD?
CITIKZX1 is the head office of CJSC Citibank Kazakhstan, while CITIKZX1TRD points to Trade Services Dept.. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITIKZX1TRD.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.