CITIBANK, NA PUERTO RICO, SAN JUAN - SWIFT/BIC Code

CITIBANK, NA PUERTO RICO, SAN JUAN - SWIFT Code Information

SWIFT Code / BIC

CITIPRSJ

Bank / Institution

CITIBANK, NA PUERTO RICO

Address

270 MUNOZ RIVERA AVENUE, FLOOR 4

City

SAN JUAN

Postcode

00926

Country

Puerto Rico

Connection

Active

CITIPRSJ - SWIFT Code Breakdown

SWIFT Code

CITIPRSJ or CITIPRSJXXX

Bank Code

CITI - code assigned to CITIBANK, NA PUERTO RICO

Country Code

PR - code belongs to Puerto Rico

Location & Status

SJ - represents location, second digit means active code

Branch Code

XXX or not assigned, indicating this is a head office

What is a SWIFT Code CITIPRSJ?

A 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.