SWIFT/BIC code CITIMAMCTRD
CITIMAMCTRD belongs to Citibank Maghreb in Casablanca, Morocco.
Code details
| SWIFT/BIC code | CITIMAMCTRD |
|---|---|
| 8-character code | CITIMAMC |
| Branch code | TRD |
| Bank | Citibank Maghreb |
| Branch | Trade Services Department |
| City | Casablanca |
| Country | Morocco |
How the Citibank Maghreb 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.
- MA Country code
- 2 letters for the country (ISO 3166).
- MC 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 is behind BIC CITIMAMCTRD?
The code CITIMAMCTRD belongs to Trade Services Department, part of Citibank Maghreb in Casablanca, Morocco. Only use it if the recipient or their bank explicitly asks for it.
Does Citibank Maghreb have other SWIFT/BIC codes?
Yes – our database contains 2 SWIFT/BIC codes for Citibank Maghreb in Morocco. You can see them all on the bank page.
What happens if I enter CITIMAMCTRD with a typo?
The payment may be delayed, returned or charged extra fees. Double-check CITIMAMCTRD with the recipient before sending.
How long does it take to send money to Citibank Maghreb?
A SWIFT payment typically takes 1–5 business days, because of intermediary banks and cut-off times. Money transfer services are often quicker than a bank.
What is the best way to send money to Citibank Maghreb in Morocco?
Banks often add several percent to the exchange rate on top of a fee. Check what you receive in Morocco with transfer services before you send.
Can I use CITIMAMC instead of CITIMAMCTRD?
CITIMAMC is the main office of Citibank Maghreb, while CITIMAMCTRD points to Trade Services Department. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITIMAMCTRD.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.