CITIBANK NA NASSAU Swift/BIC Code | CITIBSNATPS


A bank swift code is an 8 or 11-character alphanumeric code used to identify banks worldwide. The code is formatted as “BIC” and “IBAN”. The BIC (Bank Identifier Code) consists of 8 characters, while the IBAN (International Bank Account Number) consists of 11 characters. Both codes are used to uniquely identify a bank and facilitate international money transfers.

ItemDetails
SWIFT Code / BIC CITIBSNATPS
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Bank: CITIBANK NA
Branch Name (CITITRUST BAHAMAS THIRD PARTY STATEMENTS)
Address: Not Found
City: NASSAU
Postcode Not Found
Country Bahamas
Connection Status Active

CITIBSNATPS SWIFT Code Breakdown

ItemDetails
Swift Code CITIBSNATPS
Bank Code CITI
Bank Country Code BS
Location & Status NA
Branch Code TPS
Head Office CITIBSNA
swift code

What is a Swift Code for A Bank?

Swift codes or Bank Identifier Codes (BICs) are alphanumeric bank account identifiers used to identify banks internationally. Swift codes consist of 8 or 11 alphanumeric characters. The first 3-4 characters denote the type of bank (i.e., IBAN, BIC, SWIFT) and the last three characters identify the bank’s country code. Swift codes are most commonly used by banks for electronic fund transfers (EFT), electronic remittance orders (ERO), and direct debits (DDA).

  • First 4 (four) characters – bank code (only letters)
  • Second 2 characters – ISO 43896-1 Alpha-2 country code (only letters)
  • Third 2 characters – location code, passive participant will have “1” in the second character (letters & digits)
  • Last/fourth 3 characters – Branch code, optional – ‘XXX’ for primary office (letters and digits). For example: TPS.

CITIBANK NA NASSAU SWIFT/BIC Code

CITIBSNATPS

CITIBSNATPS


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