- BIC, 8 characters
- CITIGTGC
- BIC, 11 characters
- CITIGTGCXXX
- Country
- Guatemala
- Address
- Torre Citibank Floor 16 13-78 3 Avenida Zona 10 Guatemala Guatemala
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CITIGTGC is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CITI Bank code |
| 5–6 | 2 | GT Country |
| 7–8 | 2 | GC Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Citibank NA
Other SWIFT codes in Guatemala
How to use CITIGTGC for a transfer
Give the sender two things: the BIC CITIGTGC (or CITIGTGCXXX if the form asks for 11 characters) and your account number at Citibank NA. In Guatemala the account number is the IBAN, 28 characters starting with GT. 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 CITIGTGC. In the 11-character form it is CITIGTGCXXX, where XXX stands for the head office.
Is CITIGTGC a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CITIGTGC is the same code under either name.
Do I also need the IBAN to receive money at Citibank NA?
Guatemala uses the IBAN: the account number to give with the BIC is the IBAN, 28 characters long and starting with GT. See the IBAN format of Guatemala.
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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