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SWIFT/BIC code CITIPTP1012

CITIPTP1012 belongs to Citibank International Limited Portugal Branch in Lisbon, Portugal.

CITIPTP1012

Code details

SWIFT/BIC codeCITIPTP1012
8-character codeCITIPTP1
Branch code012
BankCitibank International Limited Portugal Branch
BranchT2s 012
CityLisbon
CountryPortugal

The way the Citibank International Limited Portugal Branch 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.
PT Country code
2 letters for the country (ISO 3166).
P1 Location code
2 characters for the city or region of the head office.
012 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 code CITIPTP1012?

CITIPTP1012 identifies T2s 012, a unit of Citibank International Limited Portugal Branch in Lisbon, Portugal. Use this branch code only when the recipient or their bank explicitly asks for it.

What happens if I enter CITIPTP1012 incorrectly?

Your transfer can bounce, get stuck or cost extra. Double-check CITIPTP1012 against the details from Citibank International Limited Portugal Branch before you confirm.

What does each part of CITIPTP1012 mean?

CITI is the bank code of Citibank International Limited Portugal Branch, PT is the ISO code of Portugal, P1 is the location code and 012 is the code of the department T2s 012.

Can I use CITIPTP1 instead of CITIPTP1012?

CITIPTP1 points to the head office of Citibank International Limited Portugal Branch, while CITIPTP1012 points to T2s 012. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITIPTP1012.

Do I need CITIPTP1012 to send euros to Portugal?

Portugal is part of the SEPA area. For euro transfers the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you do need CITIPTP1012.

How long does it take to send money to Citibank International Limited Portugal Branch?

SEPA payments in euros normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 1–3 business days.

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