SWIFT/BIC code CITIVEC102M
CITIVEC102M belongs to Citibank N.a. Sucursal Venezuela in Maracaibo, Venezuela.
Code details
| SWIFT/BIC code | CITIVEC102M |
|---|---|
| 8-character code | CITIVEC1 |
| Branch code | 02M |
| Bank | Citibank N.a. Sucursal Venezuela |
| Branch | — |
| City | Maracaibo |
| Country | Venezuela |
The way the Citibank N.a. Sucursal Venezuela 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.
- VE Country code
- 2 letters for the country (ISO 3166).
- C1 Location code
- 2 characters for the city or region of the head office.
- 02M 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
What bank uses SWIFT/BIC code CITIVEC102M?
The code CITIVEC102M belongs to Citibank N.a. Sucursal Venezuela, a unit of Citibank N.a. Sucursal Venezuela in Maracaibo, Venezuela. Use this branch code only when the recipient or their bank explicitly asks for it.
What happens if I enter CITIVEC102M with a typo?
The payment may be delayed, returned or charged extra fees. Always check CITIVEC102M against the details from Citibank N.a. Sucursal Venezuela before sending.
Can I use CITIVEC1 instead of CITIVEC102M?
CITIVEC1 is the head office of Citibank N.a. Sucursal Venezuela, while CITIVEC102M is Citibank N.a. Sucursal Venezuela. Most international transfers work with the head office code, but use CITIVEC102M if the recipient asks for it.
Does Citibank N.a. Sucursal Venezuela have other SWIFT/BIC codes?
Yes, we list 3 SWIFT/BIC codes for Citibank N.a. Sucursal Venezuela in Venezuela, 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 Venezuela?
Banks often add several percent to the exchange rate on top of a fee. Compare the amount that arrives in Venezuela with transfer services before you send.
How long does it take to send money to Citibank N.a. Sucursal Venezuela in Venezuela?
An international SWIFT transfer usually takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often faster than a bank.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.