SWIFT/BIC code CITIVEC102V
CITIVEC102V belongs to Citibank N.a. Sucursal Venezuela in Valencia, Venezuela.
Code details
| SWIFT/BIC code | CITIVEC102V |
|---|---|
| 8-character code | CITIVEC1 |
| Branch code | 02V |
| Bank | Citibank N.a. Sucursal Venezuela |
| Branch | — |
| City | Valencia |
| Country | Venezuela |
How the Citibank N.a. Sucursal Venezuela 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.
- VE Country code
- 2 letters for the country (ISO 3166).
- C1 Location code
- 2 characters for the city or region of the head office.
- 02V 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 is behind BIC CITIVEC102V?
CITIVEC102V is the SWIFT/BIC code of Citibank N.a. Sucursal Venezuela, a unit of Citibank N.a. Sucursal Venezuela in Valencia, Venezuela. Only use it if the recipient or their bank explicitly asks for it.
What happens if I enter CITIVEC102V incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CITIVEC102V with the recipient before sending.
What is the best way to send money to Citibank N.a. Sucursal Venezuela?
Banks often add 1–3% to the exchange rate on top of a fee. Compare what you receive in Venezuela with specialist providers before you send – the difference can be large.
What do the letters in CITIVEC102V stand for?
CITI is the bank code of Citibank N.a. Sucursal Venezuela, VE stands for Venezuela, C1 is the code for the city or region and 02V is the code of the department Citibank N.a. Sucursal Venezuela.
Can I use CITIVEC1 instead of CITIVEC102V?
CITIVEC1 points to the main office of Citibank N.a. Sucursal Venezuela, while CITIVEC102V points to Citibank N.a. Sucursal Venezuela. Most international transfers work with the head office code, yet use CITIVEC102V if the recipient asks for it.
Has Citibank N.a. Sucursal Venezuela got other SWIFT/BIC codes?
Yes – we list 3 SWIFT/BIC codes for Citibank N.a. Sucursal Venezuela in Venezuela. All of them are listed on the page of Citibank N.a. Sucursal Venezuela.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.