SWIFT/BIC code SBSIUS33EFP
SBSIUS33EFP belongs to Citigroup Global Markets Inc. in New York,ny, United States.
Code details
| SWIFT/BIC code | SBSIUS33EFP |
|---|---|
| 8-character code | SBSIUS33 |
| Branch code | EFP |
| Bank | Citigroup Global Markets Inc. |
| Branch | Equity Finance Prime Broker |
| City | New York,ny |
| Country | United States |
The way the Citigroup Global Markets Inc. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- SBSI 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.
- EFP 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 is behind BIC SBSIUS33EFP?
SBSIUS33EFP identifies Equity Finance Prime Broker, a branch or department of Citigroup Global Markets Inc. in New York,ny, United States. Use this branch code only when the recipient or their bank explicitly asks for it.
What happens if I use SBSIUS33EFP with a typo?
The payment may be delayed, returned or charged extra fees. Double-check SBSIUS33EFP against the details from Citigroup Global Markets Inc. before sending.
What is the best way to send money to Citigroup Global Markets Inc. in United States?
Banks often add several percent to the exchange rate on top of a fee. Compare what you receive in US Dollar with transfer services before you send – the difference can be large.
What do I need for a transfer to an account at Citigroup Global Markets Inc.?
You need the SWIFT/BIC code SBSIUS33EFP, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.
How long does a transfer to Citigroup Global Markets Inc. take in United States?
An international SWIFT transfer usually takes 1–5 business days, depending on correspondent banks and time zones. Money transfer services are often faster and cheaper.
What does each part of SBSIUS33EFP stand for?
SBSI is the bank code of Citigroup Global Markets Inc., US stands for United States, 33 is the code for the city or region and EFP is the code of the branch Equity Finance Prime Broker.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.