SWIFT/BIC code CITIUS33GCM

CITIUS33GCM belongs to Citibank N.a. in New York,ny, United States.

CITIUS33GCM

Code details

SWIFT/BIC codeCITIUS33GCM
8-character codeCITIUS33
Branch codeGCM
BankCitibank N.a.
BranchGlobal Cash Management System (Gcms
CityNew York,ny
CountryUnited States

How 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.
US Country code
2 letters for the country (ISO 3166).
33 Location code
2 characters for the city or region of the head office.
GCM 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 SWIFT/BIC code CITIUS33GCM?

CITIUS33GCM identifies Global Cash Management System (Gcms, a unit of Citibank N.a. in New York,ny, United States. Use this branch code only when the account is held at this specific branch.

Does Citibank N.a. have other SWIFT/BIC codes?

Yes – our database contains 50 SWIFT/BIC codes for Citibank N.a. in United States, for the head office and several branches or departments. All of them are listed on the page of Citibank N.a..

What happens if I enter CITIUS33GCM with a typo?

The payment may be delayed, returned or charged extra fees. Always check CITIUS33GCM with the recipient before you confirm.

What do the letters in CITIUS33GCM mean?

CITI is the bank code of Citibank N.a., US stands for United States, 33 is the code for the city or region and GCM is the code of the department Global Cash Management System (Gcms.

Can I use CITIUS33 instead of CITIUS33GCM?

CITIUS33 points to the main office of Citibank N.a., while CITIUS33GCM is Global Cash Management System (Gcms. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITIUS33GCM.

Which details do I need for a transfer to an account at Citibank N.a.?

Have ready the SWIFT/BIC code CITIUS33GCM, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so always include the BIC.

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