CITIBANK MAGHREB, CASABLANCA - SWIFT/BIC Code

CITIBANK MAGHREB, CASABLANCA - SWIFT Code Information

SWIFT Code / BIC
CITIMAMCTRD
Bank / Institution
CITIBANK MAGHREB
Address
52 AVENUE HASSAN II
City
CASABLANCA
Postcode
Country
Morocco
Connection
Active
CITIMAMCTRD - SWIFT Code Breakdown
SWIFT Code
CITIMAMC or CITIMAMCTRD
Bank Code
CITI - code assigned to CITIBANK MAGHREB
Country Code
MA - code belongs to Morocco
Location & Status
MC - represents location, second digit means active code
Branch Code
TRD or not assigned, indicating this is a head office
Head Office
CITIMAMC - primary office of CITIBANK MAGHREB, Morocco

What is a SWIFT Code CITIMAMCTRD?

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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