CITIBANK, N.A., SANTIAGO DE LOS CABALLEROS - SWIFT/BIC Code

CITIBANK, N.A., SANTIAGO DE LOS CABALLEROS - SWIFT Code Information

SWIFT Code / BIC
CITIDOSD022
Bank / Institution
CITIBANK, N.A.
Address
CALLE EL SOL ESQ MELLA
City
SANTIAGO DE LOS CABALLEROS
Postcode
Country
Dominican Republic
Connection
Active
CITIDOSD022 - SWIFT Code Breakdown
SWIFT Code
CITIDOSD or CITIDOSD022
Bank Code
CITI - code assigned to CITIBANK, N.A.
Country Code
DO - code belongs to Dominican Republic
Location & Status
SD - represents location, second digit means active code
Branch Code
022 or not assigned, indicating this is a head office
Head Office
CITIDOSD - primary office of CITIBANK, N.A., Dominican Republic

What is a SWIFT Code CITIDOSD022?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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