CITIBANK UK LIMITED, CUKL SWIFT MARGIN SETTLEMENT CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM
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| BIC Name / Bank name / Institution Name | CITIBANK UK LIMITED |
| Bank Code / Institution Code | CIUK |
| Country | UNITED KINGDOM |
| Country Code (ISO 3166) | GB |
| City | LONDON |
| City Code | 2L The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | CUKL SWIFT MARGIN SETTLEMENT |
| Branch Code | MAR |
| Swift Code / BIC Code |
CIUKGB2LMAR
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| Address | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF |
| Zip Code / Postal Code | E14 5LB |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Bank IBAN Compliant | Yes, CITIBANK UK LIMITED, is IBAN Compliant. |
| Calculate UNITED KINGDOM IBAN Numbers | |
| Validate UNITED KINGDOM IBAN Numbers | |
| SEPA Credit Transfer Status | Account holders of this branch can Receive Payment through SEPA Network |
| Save on International Payment Transfers | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of CITIBANK UK LIMITED the first four characters from left CIUK indicates that it is CITIBANK UK LIMITED.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of CITIBANK UK LIMITED characters 5 and 6 from left GB indicates that bank is in UNITED KINGDOM. It means that all the banks located in UNITED KINGDOM will have GB at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of CITIBANK UK LIMITED characters 7 and 8 from left 2L indicates that bank is in LONDON. It means that all the branches of CITIBANK UK LIMITED located in LONDON will have 2L at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of CITIBANK UK LIMITED characters 9 - 11 from left MAR indicates branch code. It means that CITIBANK UK LIMITED Branch code: MAR is used for branches located at :CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.