SWIFT/BIC code CITIPAP1XXX
CITIPAP1XXX belongs to Citibank, N.a. in David, Panama.
Code details
| SWIFT/BIC code | CITIPAP1XXX |
|---|---|
| 8-character code | CITIPAP1 |
| Branch code | XXX |
| Bank | Citibank, N.a. |
| Branch | Head office |
| City | David |
| Country | Panama |
The way the Citibank, N.a. 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.
- PA Country code
- 2 letters for the country (ISO 3166).
- P1 Location code
- 2 characters for the city or region of the head office.
- XXX 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 bank is behind SWIFT/BIC code CITIPAP1XXX?
The code CITIPAP1XXX belongs to the headquarters of Citibank, N.a. in David, Panama. It is the code to use when a payment to Citibank, N.a. does not need a specific branch.
What is the best way to send money to Citibank, N.a.?
Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in Panama with specialist providers before you send – the difference can be large.
Has Citibank, N.a. got more SWIFT/BIC codes?
Yes – our database contains 3 SWIFT/BIC codes for Citibank, N.a. in Panama, for the head office and several branches or departments. All of them are listed on the page of Citibank, N.a..
Are CITIPAP1 and CITIPAP1XXX the same SWIFT code?
Yes, they are. CITIPAP1 is the short version of CITIPAP1XXX. The XXX at the end only means head office, so either version routes your payment to Citibank, N.a. in David.
Which details do I need for a transfer to an account at Citibank, N.a.?
Have ready the SWIFT/BIC code CITIPAP1XXX, the account number or IBAN of the recipientand the name of the account holder. Panama uses international SWIFT transfers, so always include the BIC.
What do the letters in CITIPAP1XXX mean?
CITI is the bank code of Citibank, N.a., PA is the ISO code of Panama, P1 is the location code and XXX marks the main office.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.