CITIRUMX

AO CITIBANK, MOSCOW

CITIRUMX is a BIC / SWIFT code of AO CITIBANK, MOSCOW. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: GASHEKA STREET 8-10 MOSCOW, 125047 RUSSIAN FEDERATION , MOSCOW RUSSIAN FEDERATION

AO CITIBANK, MOSCOW Information

SWIFT/BIC Code CITIRUMX
SWIFT/BIC Code (8 characters) CITIRUMX
Branch Code
Country RUSSIAN FEDERATION
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code CITIRUMX Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC CITIRUMX

Normally, you can use first 8 symbols (CITIRUMX) without branch code for a SWIFT funds transfer, however we recommend to double check with AO CITIBANK, MOSCOW.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to AO CITIBANK, MOSCOW without specifying correspondent banks, however if you would like to manually choose one you can order information about CITIRUMX correspondent banks or request it from the customer service of AO CITIBANK, MOSCOW.

Payment Tracking

In order to track a SWIFT cross-border payment to/from AO CITIBANK, MOSCOW you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CITIRUMX was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.