SWIFT/BIC code CITIVECAXXX
CITIVECAXXX belongs to Citibank N.a. Sucursal Venezuela in Caracas, Venezuela.
Code details
| SWIFT/BIC code | CITIVECAXXX |
|---|---|
| 8-character code | CITIVECA |
| Branch code | XXX |
| Bank | Citibank N.a. Sucursal Venezuela |
| Branch | Head office |
| City | Caracas |
| Country | Venezuela |
The way the Citibank N.a. Sucursal Venezuela 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.
- VE Country code
- 2 letters for the country (ISO 3166).
- CA Location code
- 2 characters for the city or region of the head office.
- XXX 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 institution is behind SWIFT code CITIVECAXXX?
CITIVECAXXX is the SWIFT/BIC code of the main office of Citibank N.a. Sucursal Venezuela in Caracas, Venezuela. It is the code to use when you send money to an account at Citibank N.a. Sucursal Venezuela.
What does each part of CITIVECAXXX stand for?
CITI is the institution code of Citibank N.a. Sucursal Venezuela, VE is the ISO code of Venezuela, CA is the location code and XXX means the main office.
What do I need for a transfer to an account at Citibank N.a. Sucursal Venezuela?
Have ready the SWIFT/BIC code CITIVECAXXX, the IBAN or local account number of the recipient, their full name and address. Venezuela uses international SWIFT transfers, so always include the BIC.
How long does a transfer to Citibank N.a. Sucursal Venezuela take in Venezuela?
A SWIFT payment usually takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster and cheaper.
Is CITIVECA and CITIVECAXXX the same SWIFT code?
Yes, they are. CITIVECA is the short version of CITIVECAXXX. XXX simply refers to the head office, so either version will reach Citibank N.a. Sucursal Venezuela in Caracas.
What is the cheapest way to send money to Citibank N.a. Sucursal Venezuela?
Many banks add several percent 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.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.