Citibank uae swift code 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. Citibank UAE does not provide continuous monitoring of existing customer holdings. Country City Branch Swift 1: Citibank, N. 2. It is a unique identification code for SWIFT Code CITIAEADTRD Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK N. · List of all SWIFT / BIC codes for CITIBANK,N. Remember, SWIFT codes can vary based on the specific branch and type of currency being used for the transfer. 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. in the United States here. Verify CITIAEAD SWIFT / BIC code details for international money transfer transactions. citibank. 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. , 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 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. Check Arab Bank SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. : 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. BBBB - First 4 characters - bank code (only letters). Find the SWIFT/BIC code for Citibank N. : 04 Find 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. 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. 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. 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. : 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. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK N. 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. You can usually find this code on your bank's website or by Find the BIC / SWIFT code for CITIBANK N. For Citibank UAE, this code is CITIAEAD. 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 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. The next two characters, "AE", indicate the country United Arab Emirates. , you would need the SWIFT code CITIAEADDIF Citibank, N. Check Citi SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. Citi's SWIFT code CITIUS33 and Intermediary Bank code 0210-0008-9 should be used for international wires. The new BIC and Bank Code are set out in the table below. 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. 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. All 11 digit codes refer to specific branches, Citibank staff will never ask for your Citibank Online user ID and password. Country Code: AE - This is the 2-letter country code associated with UNITED ARAB EMIRATES (AE). Always ensure you have the accurate SWIFT / BIC code for your specific transaction. Never give your password or PIN code details to anyone. Citibank N. or Citibank N. Existing companies; Self-employed . General Information - The Citibank Na is Located in United Arab Emirates. It is a unique identification code for Citibank, N. Apply now for a Citibank credit card online and get up to AED 750* in welcome offer value. 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 Citibank is service mark of Citigroup Inc. 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. Correspondent bank charges may differ depending on the correspondent bank(s), transfer Citibank, N. bank account number; Already have an IBAN code? Check IBAN. 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. All 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. 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. You can easily find your Citibank N. 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. 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. - UAE Branch is licensed by the Central Bank of the UAE as a branch of a foreign bank. Check your bank’s SWIFT code and get all details you need for international money transfer. 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. 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. MyMoney Souq. 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). The first four characters of the SWIFT code, "CITI", represent the bank name. What’s the SWIFT code for Citibank N. This code is used for direct electronic fund transfers to our account. in the United Arab Emirates here. 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. 's bank code; 16 digit code for the Citibank N. Sign up. Micro-businesses. Safely log on to Citibank Online Banking by entering the homepage of Citibank UAE www1. 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. 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. LL - Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits). None of our staff will ask you to voice out your t-PIN, e-PIN or ATM PIN. is CITIAEAD. Skip to content Get 50% off on your Google Workspace plan for the first 6 months with Aspire 🎉 Citibank, N. Freelancers & sole traders. Institution / Bank Code: CITI - This is the institution / bank code assigned to 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 The SWIFT / BIC code for Citibank Na is CITIAEADTRD. . branch situated in Dubai, United Arab Emirates. ae into your browser. SWIFT codes are also known as BIC codes, which stands for "Business Identifier Code". Location Code: AD - This represents the location code, and the Citibank is service mark of Citigroup Inc. SWIFT codes are used to move money around the world via international bank transfers. 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 Apply now for a Citibank credit card online and get up to AED 750* in welcome offer value. 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). A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. 1-9 employees. in DUBAI, UNITED ARAB EMIRATES. 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. Swift code is used while transferring money between banks, particularly for international wire transfers. 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. Il s'agit d'un code d'identification unique pour les institutions financières et non financières. in DUBAI, United Arab Emirates is CITIAEAD. Below you'll find the SWIFT / BIC codes for all banking branches of CITIBANK,N. Register a new overseas payee before making a transfer. Find SWIFT Codes or BIC Codes across all the banks in the world. SWIFT code by checking your bank statement, asking your branch directly, or looking it up using an online tool. Q4: Is Citibank bic code different from Citibank swift code? Ans: No All Citibank N. Below you'll find the SWIFT / BIC The SWIFT Code of CITIBANK N. Start your journey with Citibank today! 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). customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB . 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). SWIFT Code CITIAEA1XXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK, N. XXX - Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits) Find the BIC / SWIFT code for CITIBANK N. CITI Bank Code. Verify CITIAEA10AD SWIFT / BIC code details for international money transfer transactions. : 04 311 4000. SWIFT Code/BIC for Citi in UAE is CITIAEADXXX. ¹ If you need to transfer money internationally into 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 SWIFT Code CITIAEA10AD Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK, N. 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). 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. 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. : 04 Citibank, N. Location Code: AD - This represents the location code, and the Find the BIC / SWIFT code for CITIBANK N. Branch name: CITIBANK N. The SWIFT code CITIAEADTRD is applicable for the Dubai location in United Arab Emirates. Safely log on to Citibank Online Banking by entering the homepage of Citibank UAE www. UAE. BIC/SWIFT Codes in United Arab Emirates listed by branch, with complete format details and easy instructions for secure international transfers. SWIFT Code CITIAEADAGM Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK N. 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. 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. 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. 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. SWIFT code CITIAEADXXX; Bank name: 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 out SWIFT Code details for CITIAEAF SWIFT Code: CITIAEAF: Bank: CITIBANK N. These codes are used when transferring money between banks, particularly for international wire transfers. Solutions. Enjoy instant discounts, and exclusive benefits on your spends. in the UAE? The BIC/SWIFT code for Citibank N. Find the BIC / SWIFT code for CITIBANK N. Find the BIC / SWIFT code for CITIBANK N. 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 as a Promoter under license number Citibank, N. account, or if you already have a Citibank N. a. SWIFT codes comprise of 8 or 11 characters. Banks also use these codes for exchanging messages between them. , 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). Citibank is service mark of Citigroup Inc. MyMoney Souq; Loans. AE Country Code. 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. CC - Next 2 characters - country code (only letters). Tel. Contact Us On. in United Arab Emirates and all important details for international bank transfers here. 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. 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. For instance, if you want to send money to CITIBANK N. It is registered at GATE PRECINCT BUILDING 2, LEVEL 7, UNIT 1 DIFC in United Arab Emirates. 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. AF Location Code. The final two Find the BIC / SWIFT code for CITIBANK N. SWIFT Code CITIAEA10AD Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK, N. Do not use website This document is distributed in UAE by 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 “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. 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. 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. CITIAEADXXX SWIFT / BIC 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 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. 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. sueyx yhtxe rli ukqw kzkz dcokhr vkvgfhc hbnohtk apd rgpt