CITIBANK (TRINIDAD AND TOBAGO) LIMITED, 12 QUEEN'S PARK EAST, PORT OF SPAIN, Trinidad and Tobago
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| BIC Name / Bank name / Institution Name | CITIBANK (TRINIDAD AND TOBAGO) LIMITED |
| Bank Code / Institution Code | CITI |
| Country | TRINIDAD AND TOBAGO |
| Country Code (ISO 3166) | TT |
| City | PORT OF SPAIN |
| City Code | PS The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | Primary Office / Head Office / Main Office |
| Branch Code | XXX |
| Swift Code / BIC Code |
CITITTPS
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| Swift Code / BIC Code 11 Characters | CITITTPSXXX Note:If Swift Code is of 8 Characters then suffix XXX for branch code in the Swift Code. |
| Address | 12 QUEEN'S PARK EAST |
| Zip Code / Postal Code | |
| 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 Financial Institution IBAN Compliant | No, CITIBANK (TRINIDAD AND TOBAGO) LIMITED is not IBAN Compliant. |
| 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 (TRINIDAD AND TOBAGO) LIMITED the first four characters from left CITI indicates that it is CITIBANK (TRINIDAD AND TOBAGO) LIMITED.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of CITIBANK (TRINIDAD AND TOBAGO) LIMITED characters 5 and 6 from left TT indicates that bank is in TRINIDAD AND TOBAGO. It means that all the banks located in TRINIDAD AND TOBAGO will have TT 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 (TRINIDAD AND TOBAGO) LIMITED characters 7 and 8 from left PS indicates that bank is in PORT OF SPAIN. It means that all the branches of CITIBANK (TRINIDAD AND TOBAGO) LIMITED located in PORT OF SPAIN will have PS 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 (TRINIDAD AND TOBAGO) LIMITED the length of SWIFT Code is 8 Characters, means CITIBANK (TRINIDAD AND TOBAGO) LIMITED Head Office of the 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.