GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITIUS33OPC

CITIUS33OPC belongs to Citibank N.a. in New York,ny, United States.

CITIUS33OPC

Code details

SWIFT/BIC codeCITIUS33OPC
8-character codeCITIUS33
Branch codeOPC
BankCitibank N.a.
BranchNam Collateral Management
CityNew York,ny
CountryUnited States

How the Citibank N.a. SWIFT/BIC is built up

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.
OPC 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 branch uses SWIFT code CITIUS33OPC?

CITIUS33OPC is the SWIFT/BIC code of Nam Collateral Management, 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.

What is the cheapest way to send money to Citibank N.a.?

Many banks add 1–3% to the exchange rate on top of a fee. Compare what you receive in US Dollar with specialist providers before you send.

What does each part of CITIUS33OPC stand for?

CITI is the institution code of Citibank N.a., US stands for United States, 33 is the code for the city or region and OPC identifies the branch Nam Collateral Management.

Can I use CITIUS33 instead of CITIUS33OPC?

CITIUS33 is the main office of Citibank N.a., while CITIUS33OPC is Nam Collateral Management. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITIUS33OPC.

How long does it take to send money to Citibank N.a. in United States?

A SWIFT payment usually takes 1–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster than a bank.

What happens if I use CITIUS33OPC incorrectly?

Your transfer can bounce, get stuck or cost extra. Double-check CITIUS33OPC against the details from Citibank N.a. before sending.

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