SWIFT/BIC code CITIPAPASFE
CITIPAPASFE belongs to Citibank N.a. Sucursal Panama in Panama, Panama.
Code details
| SWIFT/BIC code | CITIPAPASFE |
|---|---|
| 8-character code | CITIPAPA |
| Branch code | SFE |
| Bank | Citibank N.a. Sucursal Panama |
| Branch | Security Services Panama |
| City | Panama |
| Country | Panama |
The way the Citibank N.a. Sucursal Panama 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).
- PA Location code
- 2 characters for the city or region of the head office.
- SFE 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 uses BIC CITIPAPASFE?
CITIPAPASFE identifies Security Services Panama, part of Citibank N.a. Sucursal Panama in Panama, Panama. Use this branch code only when the account is held at this specific branch.
Can I use CITIPAPA instead of CITIPAPASFE?
CITIPAPA is the head office of Citibank N.a. Sucursal Panama, while CITIPAPASFE is Security Services Panama. Most international transfers work with the head office code, yet use CITIPAPASFE if the recipient asks for it.
Has Citibank N.a. Sucursal Panama got other SWIFT/BIC codes?
Yes, we list 2 SWIFT/BIC codes for Citibank N.a. Sucursal Panama in Panama, for the head office and several branches or departments. You can see them all on the bank page.
What is the best way to send money to Citibank N.a. Sucursal Panama?
Many banks 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.
Which details do I need to send money to an account at Citibank N.a. Sucursal Panama?
Have ready the SWIFT/BIC code CITIPAPASFE, the IBAN or local account number of the recipient, their full name and address. Panama uses international SWIFT transfers, so always include the BIC.
What happens if I use CITIPAPASFE incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CITIPAPASFE with the recipient before sending.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.