SWIFT Code CITIVEC102M Citibank N A Sucursal Venezuela Venezuela

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (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). It is a unique identification code for both financial and non-financial institutions. (When assigned to a non-financial institution, a code may also be known as a Business Entity Identifier or BEI.) These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements. SWIFT and BIC codes are basically the same.

The SWIFT code is 8 or 11 characters?

• CITI 4 letters: Institution Code or bank code. (Citibank N A Sucursal Venezuela)
• VE 2 letters: ISO 3166-1 alpha-2 country code (Venezuela)
• C1 2 letters or digits: location code
• If the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
• If the second character is "1", then it denotes a passive participant in the SWIFT network
• If the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
• 02M last 3 letters or digits: branch code.
• Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Code Citibank N A Sucursal Venezuela Venezuela

SWIFT Code Citibank N A Sucursal Venezuela used to Transfer fund to Internationl Citibank N A Sucursal Venezuelas. SWIFTCode Citibank N A Sucursal Venezuela Venezuela are provide the broadest coverage of national Citibank N A Sucursal Venezuela identifiers. SWIFT Code is identifying Citibank N A Sucursal Venezuela es in Venezuela ([countryshor]). SWIFT Code of Citibank N A Sucursal Venezuela is unique for each in Venezuela ([countryshor]). Citibank N A Sucursal Venezuela is located in Maracaibo Maracaibo, Venezuela Venezuela and Citibank N A Sucursal Venezuela The SWIFT code is CITIVEC102M .