The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows: Where an 8-digit code is given, it may be assumed that it refers to the primary office. SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. SWIFT codes for all branches of CITIBANK LIMITED, SYDNEY. Find out SWIFT Code details for Australia. The codes can sometimes be found on account statements. Not all bank branches have a SWIFT code. The SWIFT code CITIAUSX is used to perform wire transfer electronically between Citibank N.a. The SWIFT code is 8 or 11 characters, made up of: 4 letters: Institution Code or bank code. Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. Registered Address Citibank Limited Sydney Citigroup Centre Floor 14 … This exchange rate includes a commission for the conversion service. Report Incorrect 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. 5/5 star rating and more than 100.000 reviews on TrustPilot. Citibank Australia's SWIFT code is: CITIAU2X. A SWIFT code is used to identify individual banks around the world. The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. The SWIFT/BIC code for CITIBANK N.A. Sydney, Australia and other participating branches in the world. Funds are converted to the destination account currency at the exchange rate specified to you on Citibank Online before you confirm your transaction. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. This branch is located in Sydney, Australia. Banks Building Society, Credit Union & Others Swift Codes Institution Codes. This bic / swift code directory provides businesses and individuals with an easy way to verify bank details and avoid international money transfer mistakes. Get a free multi-currency account to hold and manage your money in multiple currencies, and convert it when the rate is right. The SWIFT code consists of: CITI AU 2X. Details on our dispute resolution system and full details of the terms and conditions are available by calling 13 24 84 or at citibank.com.au. Remember to use IBAN if you are making transfers to countries in these regions. if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. Swift Code / BIC Code. Terms and Privacy policy | An IBAN account number format consists of up to 34 alphanumeric characters so it would be wise to check the IBAN number prior to making a transfer. The SWIFT code consists of 8 to 11 characters (letters and digits) and for Citibank na in Australia the SWIFT code has the following format: Find below an extensive A to Z list of the SWIFT codes of Citibank na in Australia: Contact us | Being able to check information about the code will provide you with the proper information necessary to make or receive payments. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. CITI - bank code, known as CITIBANK NA; AU - country's ISO code, (Australia); 2X - the code for the city where the bank is located - this part is optional and it helps us identify the branch. Moves your money as fast as the banks, and often faster – some currencies go through in minutes. A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. Swift codes. Use the above code for an international wire transfer from your bank to Citibank Limited Sydney, Sydney, Australia. They are used to identify individual bank accounts for both incoming and outgoing international money transfer transactions whereas SWIFT code / BIC codes are mainly used to identify a specific bank during an international transaction. Swift Code CITIAU2X is the unique bank identifier for CITIGROUP PTY LIMITED, SYDNEY's head office branch located in SYDNEY - AUSTRALIA and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Citibank Global Transfers available from Citibank Australia to eligible Citibank accounts in selected countries/destinations.Daily transfer limit applies. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page. Gives you a great exchange rate and a low, upfront fee every time. Trusted by millions, fully regulated, so your money’s safe and secure. BSB Numbers for Citibank, Australia ... BSB Numbers and SWIFT Codes for all Banks in Australia. 4 letters: Institution code or bank code. The SWIFT code of Citibank N.a., Sydney, Australia is CITIAUSX. View the Terms and Conditions (Adobe PDF, 331 KB), View the Schedule of Fees and Charges (Adobe PDF, 233 KB). These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). SWIFT code, BIC code, SWIFT ID or SWIFT - BIC (ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. Without it, your bank can't identify the exact bank where the money needs to be sent. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). Check the CITIAU2XXXX SWIFT / BIC code details below. Sending funds instantly between Citibank accounts in participating countries. Citibank®, Citi® and Arc Design® are service marks of Citigroup Inc. About SWIFT Codes. Country : Australia. The SWIFT code consists of 8 to 11 characters (letters and digits) and for Citibank na in Australia the SWIFT code has the following format: CITI AU. BIC code is just a different name for SWIFT code. They should be able to give you the right information. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. CITIAU2 Best USD to AUD rates . Schedule of Fees and Charges (Adobe PDF, 233 KB). Subject to local regulations, Transfers will normally reach destination account immediately, but in some cases may take 24 hours. If you’re not sure which code you should use, check with your recipient or with the bank directly. 3 letters or digits: branch code, optional (, Hold and manage your money in 50+ currencies, Get paid in multiple currencies (EUR, USD, GBP, AUD, NZD, PLN), without any fees. © Bank Codes - Swift Codes - 2020 | About Us | Contact | Privacy Policy. When you send money internationally, you need a SWIFT/BIC code. Australia Swift Codes has been assisting you in finding the reliable bank and branch where capital is sent to via Bank Wire Transfer.. BSB (Bank-State-Branch) Number is a six digits numerical codes used to identify an individual branch of a financial institution in Australia.

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