- BIC, 8 characters
- CITICATT
- BIC, 11 characters
- CITICATTXXX
- Country
- Canada
- Address
- 123 Front Street Suite 1800 Floor 19 Toronto, Ontario M5J 2M3 Canada
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CITICATT is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CITI Bank code |
| 5–6 | 2 | CA Country |
| 7–8 | 2 | TT Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Citibank NA
Other SWIFT codes in Canada
How to use CITICATT for a transfer
Give the sender two things: the BIC CITICATT (or CITICATTXXX if the form asks for 11 characters) and your account number at Citibank NA. In Canada the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Citibank NA?
The SWIFT/BIC code of Citibank NA is CITICATT. In the 11-character form it is CITICATTXXX, where XXX stands for the head office.
Is CITICATT a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CITICATT is the same code under either name.
Do I also need the IBAN to receive money at Citibank NA?
Canada does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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