- BIC, 8 characters
- CITIMYM1
- BIC, 11 characters
- CITIMYM1XXX
- Country
- Malaysia
- Address
- Menara Citibank Floor 45 165 Jalan Ampang Kuala Lumpur 50450 10112 Malaysia
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CITIMYM1 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CITI Bank code |
| 5–6 | 2 | MY Country |
| 7–8 | 2 | M1 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Citibank Berhad
Other SWIFT codes in Malaysia
How to use CITIMYM1 for a transfer
Give the sender two things: the BIC CITIMYM1 (or CITIMYM1XXX if the form asks for 11 characters) and your account number at Citibank Berhad. In Malaysia 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 Berhad?
The SWIFT/BIC code of Citibank Berhad is CITIMYM1. In the 11-character form it is CITIMYM1XXX, where XXX stands for the head office.
Is CITIMYM1 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CITIMYM1 is the same code under either name.
Do I also need the IBAN to receive money at Citibank Berhad?
Malaysia 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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