CITIBGSFTRD - SWIFT/BIC Code for CITIBANK EUROPE PLC, BULGARIA BRANCH, SOFIA, TRADE SERVICES DEPARTMENT

CITIBANK EUROPE PLC, BULGARIA BRANCH, SOFIA, TRADE SERVICES DEPARTMENT - SWIFT Code Information
SWIFT Code / BIC	CITI BG SFTRD
Bank / Institution	CITIBANK EUROPE PLC, BULGARIA BRANCH
Branch Name	TRADE SERVICES DEPARTMENT
Address	SITNYAKOVO BLVD, SERDIKA OFFICES, 48, FLOOR 10
City	SOFIA
Postcode	1505
Country	Bulgaria
Connection	Active

CITIBGSFTRD - SWIFT Code Breakdown
Swift Code	CITI BG SFTRD
Bank Code	CITI - code belongs to CITIBANK EUROPE PLC, BULGARIA BRANCH
Country Code	BG - code assigned to Bulgaria
Location & Status	SF - bank location, the second character "F" is the active code
Branch Code	TRD - this is a branch of the head office
Head Office	CITIBGSF - primary office of CITIBANK EUROPE PLC, BULGARIA BRANCH, SOFIA, BULGARIA

CITIBANK EUROPE PLC, BULGARIA BRANCH, SOFIA Location

Frequently Asked Questions

What is a SWIFT code?

A SWIFT bank code (Society for Worldwide Interbank Financial Telecommunication Bank Identifier Code) is a unique 8-11 character code used to identify financial institutions globally for international wire transfers. The code is used by banks and financial institutions around the world to facilitate cross-border payments by providing a standardized identifier for each institution.

A SWIFT bank code is made up of several elements, including the bank code, country code, location code, and branch code. The code is used in combination with the recipient's bank account number (IBAN) to accurately route the money transfer to the correct bank and account.

SWIFT bank codes are registered and maintained by SWIFT, a global member-owned cooperative that provides secure and reliable financial messaging services to its member financial institutions. By using a standardized system for exchanging financial messages, including wire transfer instructions, SWIFT helps to ensure that international money transfers are accurately processed and delivered to the correct bank account.

SWIFT code example

AAAA BB CC DDD

First 4 characters - AAAA: Bank code (only letters)
Next 2 characters - BB: Country code (ISO 3166-1 alpha-2, only letters)
Next 2 characters - CC: Location code (letters and digits)
Last 3 characters - DDD: Branch code (letters and digits, optional)

SWIFT codes are assigned to financial institutions by SWIFT and are used to identify the institution globally for international wire transfers 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