SWIFT/BIC code CITIPAP10PA

CITIPAP10PA belongs to Citibank, N.a. in Panama, Panama.

CITIPAP10PA

Code details

SWIFT/BIC codeCITIPAP10PA
8-character codeCITIPAP1
Branch code0PA
BankCitibank, N.a.
Branch—
CityPanama
CountryPanama

The way the Citibank, N.a. 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.
PA Country code
2 letters for the country (ISO 3166).
P1 Location code
2 characters for the city or region of the head office.
0PA 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 SWIFT/BIC code CITIPAP10PA?

CITIPAP10PA is the SWIFT/BIC code of Citibank, N.a., a branch or department of Citibank, N.a. in Panama, Panama. Use this branch code only when the recipient or their bank explicitly asks for it.

What happens if I enter CITIPAP10PA incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITIPAP10PA against the details from Citibank, N.a. before sending.

What is the cheapest way to send money to Citibank, N.a.?

Many banks add several percent to the exchange rate on top of a fee. Compare the amount that arrives in Panama with specialist providers before you send – the difference can be large.

What do I need for a transfer to an account at Citibank, N.a.?

You need the SWIFT/BIC code CITIPAP10PA, the account number or IBAN of the recipient, their full name and address. Panama is not part of SEPA, so the BIC is required.

Has Citibank, N.a. got more SWIFT/BIC codes?

Yes – we list 3 SWIFT/BIC codes for Citibank, N.a. in Panama. All of them are listed on the page of Citibank, N.a..

How long does it take to send money to Citibank, N.a. in Panama?

A SWIFT payment typically takes 1–5 business days, because of intermediary banks and cut-off times. Money transfer services are often faster than a bank.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.