SWIFT/BIC code CITIPEPLXXX

CITIPEPLXXX belongs to Citibank del Peru S.A. in Lima, Peru.

CITIPEPLXXX

Code details

SWIFT/BIC codeCITIPEPLXXX
8-character codeCITIPEPL
Branch codeXXX
BankCitibank del Peru S.A.
BranchHead office
CityLima
CountryPeru

How the Citibank del Peru S.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.
PE Country code
2 letters for the country (ISO 3166).
PL 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 uses BIC CITIPEPLXXX?

The code CITIPEPLXXX belongs to the main office of Citibank del Peru S.A. in Lima, Peru. It is the code to use when a payment to Citibank del Peru S.A. does not need a specific branch.

Are CITIPEPL and CITIPEPLXXX the same code?

Yes. CITIPEPL is the 8-character version of CITIPEPLXXX. The XXX at the end only means head office, so either version will reach Citibank del Peru S.A. in Lima.

What do the letters in CITIPEPLXXX stand for?

CITI is the institution code of Citibank del Peru S.A., PE is the ISO code of Peru, PL is the code for the city or region and XXX means the head office.

Which details do I need for a transfer to an account at Citibank del Peru S.A.?

You need the SWIFT/BIC code CITIPEPLXXX, the account number or IBAN of the recipient, their full name and address. Peru is not part of SEPA, so always include the BIC.

What happens if I use CITIPEPLXXX incorrectly?

Your transfer can bounce, get stuck or cost extra. Always check CITIPEPLXXX against the details from Citibank del Peru S.A. before sending.

Does Citibank del Peru S.A. have only one SWIFT/BIC code?

Yes – CITIPEPLXXX is the single SWIFT/BIC code we have for Citibank del Peru S.A. in Peru, so you do not need to pick a branch code.

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