Citibank uae swift code. in DUBAI, UNITED ARAB EMIRATES.
Citibank uae swift code Location Code: A1 - This represents the location code, and SWIFT Code CITIAEADDIF Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK N. Always ensure you have the accurate SWIFT / BIC code for your specific transaction. : 04 Find the BIC / SWIFT code for CITIBANK N. , used and registered throughout the world. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number A SWIFT code is a unique identifier for a bank or financial institution. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Apply now for a Citibank credit card online and get up to AED 750* in welcome offer value. in United Arab Emirates and all important details for international bank transfers here. Citibank UAE; ENGLISH; عربي ; KEY FACTS STATEMENT Key Facts Statement – Cards (EN) Key Facts Statement - Mutual funds KFS; Key Facts Statement - Equities; Key Facts Statement - Insurance products; Key Facts Citibank, N. Verify CITIAEA10AD SWIFT / BIC code details for international money transfer transactions. Citibank, N. Citibank is service mark of Citigroup Inc. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number SWIFT Code CITIAEA10AD Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK, N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number A SWIFT code (also known as a SWIFT-BIC, BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. CC - Next 2 characters - country code (only letters). Swift code is used while transferring money between banks, particularly for international wire transfers. MyMoney Souq; Loans. Do not use website Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. bank account number; Already have an IBAN code? Check IBAN. For instance, if you want to send money to CITIBANK N. Q3: How do I check my Citibank swift code for my branch? Ans: You can go to the bank’s website or open one of your monthly statements to check Citibank swift code in just a few clicks. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity as a Promoter under license number Citibank, N. Generally speaking, most of the time, you will only need the eight-character swift code, that consists of 3 parts: the identifier of the institution (4 characters), the identifier of the country (2 CITIAEA10AD SWIFT / BIC Code for CITIBANK, N. It is a unique identification code for Citibank, N. Register a new overseas payee before making a transfer. Find out more information about this Bank or Institution Identify Your Bank's SWIFT/BIC Code: Your bank's SWIFT/BIC code is an international code that uniquely identifies your bank. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Live the life you deserve with Citigold Private Client privileges, and get lifestyle offers curated especially for you. Reward Qualifying Criteria Reward Amount for Citigold Reward Amount for Citigold Private Client; Funding Reward: From 1 January 2024 to 31 December 2024, open and fund a Citigold account with a minimum of USD 200,000 within 90 days from account opening date & maintain Total Relationship Balance at or above USD 200,000 1 for 90 days at all times. CITIAEADXXX SWIFT / BIC Code for CITIBANK N. CITI Bank Code. It is a unique identification code for SWIFT Code CITIAEADTRD Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK N. AE Country Code. Location Code: AD - This represents the location code, and the A SWIFT code is a unique identifier for a bank or financial institution. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Discover the unique SWIFT code to transfer funds seamlessly to the CITIBANK CO. Safely log on to Citibank Online Banking by entering the homepage of Citibank UAE www1. Verify CITIAEAD SWIFT / BIC code details for international money transfer transactions. None of our staff will ask you to voice out your t-PIN, e-PIN or ATM PIN. Check your bank’s SWIFT code and get all details you need for international money transfer. a. MyMoney Souq. : AED 4,000 Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. Check Citi SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. SWIFT codes are used to move money around the world via international bank transfers. , you would need the SWIFT code CITIAEADDIF Citibank, N. All 11 digit codes refer to specific branches, Citibank staff will never ask for your Citibank Online user ID and password. Contact Us On. Citi's SWIFT code CITIUS33 and Intermediary Bank code 0210-0008-9 should be used for international wires. Un code SWIFT (également connu sous le nom de SWIFT-BIC, code BIC, SWIFT ID ou code ISO 9362) est un format standard de codes d'identification de banque approuvé par l'Organisation internationale de normalisation (ISO). SWIFT code (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). Banks also use these codes for exchanging messages between them. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number SWIFT Code / BIC Code example. , you would need the SWIFT code CITIAEADTRD A SWIFT code (also known as a SWIFT-BIC, BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). Branch name: CITIBANK N. You can easily find your Citibank N. All Citibank N. These codes are used when transferring money between banks, particularly for international wire transfers. Find the BIC / SWIFT code for CITIBANK N. Solutions. Micro-businesses. Do not use website This document is distributed in UAE by Citibank, N. Q4: Is Citibank bic code different from Citibank swift code? Ans: No All Citibank N. UAE. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Citibank is service mark of Citigroup Inc. Citibank N. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK N. Citibank UAE does not provide continuous monitoring of existing customer holdings. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number For incoming international wires, you will also need to provide a SWIFT code. It is a unique identification code for Un code SWIFT (également connu sous le nom de SWIFT-BIC, code BIC, SWIFT ID ou code ISO 9362) est un format standard de codes d'identification de banque approuvé par l'Organisation internationale de normalisation (ISO). SWIFT code by checking your bank statement, asking your branch directly, or looking it up using an online tool. in the United Arab Emirates here. LL - Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits). Tel. Il s'agit d'un code d'identification unique pour les institutions financières et non financières. in the United States here. Location Code: AD - This represents the location code, and the Citibank is service mark of Citigroup Inc. : 04 311 4000. Country City Branch Swift 1: Citibank, N. For Citibank UAE, this code is CITIAEAD. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. Location Code: AD - This represents the location code, and the Find the BIC / SWIFT code for CITIBANK N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number UAE Dirham: New Zealand Dollar: Hong Kong Dollar: Swiss Franc: Swedish Krona: Important notes: 1. Safely log on to Citibank Online Banking by entering the homepage of Citibank UAE www. is CITIAEAD. After Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. Start your journey with Citibank today! Citibank, N. Sign up. This code is used for direct electronic fund transfers to our account. Existing companies; Self-employed . or Citibank N. Never give your password or PIN code details to anyone. Freelancers & sole traders. A. Find SWIFT Codes or BIC Codes across all the banks in the world. SWIFT codes are also known as BIC codes, which stands for "Business Identifier Code". ¹ If you need to transfer money internationally into a Citibank N. What’s the SWIFT code for Citibank N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number SWIFT Code/BIC for Arab Bank in UAE is ARABAEADXXX. - UAE Branch is licensed by the Central Bank of the UAE as a branch of a foreign bank. XXX - Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits) Find the BIC / SWIFT code for CITIBANK N. Apply now for a Citibank credit card online and get up to AED 750* in welcome offer value. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Find out SWIFT Code details for CITIAEAF SWIFT Code: CITIAEAF: Bank: CITIBANK N. in DUBAI, UNITED ARAB EMIRATES. ae into your browser. SWIFT codes comprise of 8 or 11 characters. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number A “BIC code” can be seen by many different names, like “SWIFT code” (most common), “SWIFT ID”, “SWIFT-BIC”, “SWIFT address”, “BEI” (that comes from “Business Entity Identifier”), or even “ISO 9362”, which is the standard format that has been approved by the ISO organization. : 04 Citibank, N. Below you'll find the SWIFT / BIC The SWIFT Code of CITIBANK N. SWIFT Code CITIAEA10AD Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK, N. The first four characters of the SWIFT code, "CITI", represent the bank name. 1-9 employees. It is a unique identification code for Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. The final two Find the BIC / SWIFT code for CITIBANK N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Citibank, N. It is registered at GATE PRECINCT BUILDING 2, LEVEL 7, UNIT 1 DIFC in United Arab Emirates. SWIFT Code CITIAEA1XXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK, N. The SWIFT code CITIAEADTRD is applicable for the Dubai location in United Arab Emirates. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Home > United Arab Emirates (UAE) > DUBAI > CITIBANK N. in DUBAI, United Arab Emirates is CITIAEAD. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number The SWIFT / BIC code for Citibank Na is CITIAEADTRD. Find the SWIFT/BIC code for Citibank N. 2. Address: AL SILA TOWER, FLOOR 15 ADGM SQUARE AL MARYAH ISLAND: City: ABU DHABI: Branch: Postcode: Country: United Arab Emirates: Money Transfer: Save on international fees by using Wise: CITIBANK N. in the UAE? The BIC/SWIFT code for Citibank N. Citibank Swift Code; Standard Chartered Bank SWIFT Code; HSBC Bank Swift Code; ADCB Swift Code; Emirates NBD Bank Swift Code; First Abu Dhabi Bank Swift Code; Emirates Islamic Bank Swift Code ; ADIB Swift Code; Dubai Citibank staff will never ask for your Citibank Online user ID and password. · List of all SWIFT / BIC codes for CITIBANK,N. SWIFT Code/BIC for Citi in UAE is CITIAEADXXX. Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. Correspondent bank charges may differ depending on the correspondent bank(s), transfer Citibank, N. You can usually find this code on your bank's website or by Find the BIC / SWIFT code for CITIBANK N. Filter Go! No. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. For any existing payee that is utilising another SWIFT code, you would have to delete the payee and add a new payee with the above mentioned SWIFT code for a successful transfer. branch situated in Dubai, United Arab Emirates. To find your account number and wire transfer routing number, Log in to Citibank Online, select your desired account and view details in the Account Information box. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK, N. AF Location Code. Location Code: A1 - This represents the location code, and Ans: Yes, the same swift code can be used for all the Citibank branches in the UAE. General Information - The Citibank Na is Located in United Arab Emirates. IBAN example in the United Arab Emirates AE070331234567890123456; IBAN in print format: AE07 0331 2345 6789 0123 456: Country code: AE: Check digits: 07: Bank code: 033: Bank account number: Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. Citibank UAE; ENGLISH; عربي ; KEY FACTS STATEMENT Key Facts Statement – Cards (EN) Key Facts Statement - Mutual funds KFS; Key Facts Statement - Equities; Key Facts Statement - Insurance products; Key Facts Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. SWIFT Code CITIAEADAGM Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK N. The Routing Number of Citibank Na is : 102120101 Click to Copy The SWIFT/BIC code of Citibank Na is : CITIAEADXXX (11 Digits Swift Code) Click to Copy & CITIAEAD (8 Digits Swift Code) Click to Copy Bank Code is: 021 & CBID Code is : CITIAEDU Citibank, N. Check Arab Bank SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. Location Code: AD - This represents the location code, and the SWIFT Code CITIAEADDIF Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK N. Country Code: AE - This is the 2-letter country code associated with UNITED ARAB EMIRATES (AE). 's bank code; 16 digit code for the Citibank N. SWIFT code CITIAEADXXX; Bank name: CITIBANK N. Purpose codes for United Arab Emirates (AED) payments Code Description Additional Notes Remitter Beneficiary ACM Agency Commission Applicable for Domestic and Cross Border Payments/Receipts Applicable to Corporates Applicable to Corporates AES Advance Payment Against EOS Applicable for Domestic and Cross Border Payments/Receipts Applicable to Find the BIC / SWIFT code for CITIBANK N. Skip to content Get 50% off on your Google Workspace plan for the first 6 months with Aspire 🎉 Citibank, N. Enjoy instant discounts, and exclusive benefits on your spends. Below you'll find the SWIFT / BIC codes for all banking branches of CITIBANK,N. citibank. Remember, SWIFT codes can vary based on the specific branch and type of currency being used for the transfer. BBBB - First 4 characters - bank code (only letters). account and you need to receive money from an international transfer, you’ll need the SWIFT code, plus the following information: List of all SWIFT / BIC codes for CITIBANK,N. The new BIC and Bank Code are set out in the table below. SWIFT code: CITIHKAX * Bank Name: Citibank (Hong Kong) Limited; Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East; Your bank account number; Your full name with Citibank; Bank code: 250; Branch code: 390* * For Citibank N. customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB . UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Please be informed that with effect from April 15 2019, Citibank Singapore Limited will operate under a new SWIFT Bank Identifier Code ("BIC") and Bank Code for SGD payment instructions. The next two characters, "AE", indicate the country United Arab Emirates. : 04 Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Find the BIC / SWIFT code for CITIBANK N. Find the BIC / SWIFT code for CITIBANK N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Find the SWIFT/BIC code for Citibank N. Branch address: GATE PRECINCT BUILDING 2 LEVEL 7 UNIT 1 DIFC: City: DUBAI: Country A SWIFT code (also known as a SWIFT-BIC, BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). account, or if you already have a Citibank N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number 3 characters from the Citibank N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number Reward Qualifying Criteria Reward Amount for Citigold Reward Amount for Citigold Private client; Funding Reward: From 1 January 2025 to 31 December 2025, open and fund a Citigold account with a minimum of USD 200,000 within 90 days from account opening date & maintain Total Relationship Balance at or above USD 200,000 1 for 90 days at all times. . Personal Loans; Compare Personal Loans; Debt Consolidation Loans ; Personal Loans for Expats; Personal Loans for UAE Nationals; New-to-UAE Personal Loans; Non-Salary Transfer What is the Citibank’s SWIFT Code? When you need to send money internationally to a Citibank account in the United Arab Emirates (UAE), you’ll use a special SWIFT code. Location Code: A1 - This represents the AE - code belongs to United Arab Emirates Location Code AD - code represents the institution location Code Status D - D means active code Branch Code CITIAEADAGM is the SWIFT code for CITIBANK N. BIC/SWIFT Codes in United Arab Emirates listed by branch, with complete format details and easy instructions for secure international transfers. aewxue eolzi izhwqh aityh qprmyojj wdoouv sroz ljpxgaq mkywvp iexyp