Citibank Maghreb S.A.SWIFT code
Citibank Maghreb S.A. has 2 SWIFT codes across Morocco, each branch having a different codeCitibank Maghreb S.A. has 2 SWIFT codes across Morocco, each branch having a different code
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| Bank Branch Name | SWIFT code | Address | City |
|---|---|---|---|
| TRADE SERVICES DEPARTMENT | CITIMAMCTRD | 52 AVENUE HASSAN II CASABLANCA | CASABLANCA |
| HEAD OFFICE | CITIMAMC | IMMEUBLE 1, ZENITH MILLENIUM CASABLANCA | CASABLANCA |
SWIFT code:CITIMAMCTRD
Bank Branch Name:TRADE SERVICES DEPARTMENT
City:CASABLANCA
Address:52 AVENUE HASSAN II CASABLANCA
SWIFT code:CITIMAMC
Bank Branch Name:HEAD OFFICE
City:CASABLANCA
Address:IMMEUBLE 1, ZENITH MILLENIUM CASABLANCA
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Citibank Maghreb S.A.SWIFT code format
An Citibank Maghreb S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank Maghreb S.A. specifically. For Citibank Maghreb S.A., this is always "CITI"
Country Code (2 letters):
Identifies the country. For Morocco, this is "MA"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
CITIBank code
MACountry code
YYLocation code
XXXBranch code
An Citibank Maghreb S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank Maghreb S.A. specifically. For Citibank Maghreb S.A., this is always "CITI"
Country Code (2 letters):
Identifies the country. For Morocco, this is "MA"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
What is the SWIFT code of Citibank Maghreb S.A.?
If you're a customer of Citibank Maghreb S.A. receiving money internationally, you'll need the Citibank Maghreb S.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citibank Maghreb S.A. and its specific branch based on its region.
How to find Citibank Maghreb S.A. SWIFT code?
You can find Citibank Maghreb S.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citibank Maghreb S.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch
Details needed for a Citibank Maghreb S.A. SWIFT transfer
1. Recipient's DetailsThe name, address, and Citibank Maghreb S.A. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citibank Maghreb S.A. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient
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Frequently asked questions
Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Citibank Maghreb S.A.. This ensures that international transfers are routed to the correct location.How can I find my Citibank Maghreb S.A. SWIFT code?
Do you need Citibank Maghreb S.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank Maghreb S.A.?
Bengaluru, Karnataka
3rd floor, Incubex HSR 18, 581, 1st Main Rd,Sector 6, HSR Layout, Bengaluru, Karnataka 560102
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