CITIGB2LPMT — CITIBANK N.A.
CITIGB2LPMT is the SWIFT/BIC code for CITIBANK N.A. in LONDON, United Kingdom — an 11-character branch code under ISO 9362.
CITIGB2LPMT is the SWIFT/BIC code for CITIBANK N.A. in LONDON, United Kingdom. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CITIGB2L
| Field | Value |
|---|---|
| Institution | CITIBANK N.A. |
| Country | United Kingdom (GB) |
| Location Code | 2L |
| Branch | DOS VISA COLLECTION MESSAGES FOR RECONCILIATION |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
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Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code CITIGB2LPMT belong to?
The SWIFT code CITIGB2LPMT identifies CITIBANK N.A. in LONDON, United Kingdom. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CITIGB2LPMT mean?
The 8 or 11 characters of CITIGB2LPMT are parsed as follows: characters 1-4 (CITI) represent the bank code for CITIBANK N.A.; characters 5-6 (GB) indicate the country code for United Kingdom; characters 7-8 (2L) specify the location code; and the final characters (PMT) designate the specific branch.
Is the BIC code CITIGB2LPMT active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CITIGB2LPMT is registered under ISO 9362 and is active for routing interbank messages. Location characters '2L' designate it as a primary active participant.
Can I use the head office code CITIGB2L instead of CITIGB2LPMT?
Yes. The 8-character code CITIGB2L represents the primary headquarters of CITIBANK N.A.. The 11-character code CITIGB2LPMT targets the specific branch directly. If the branch code is unknown, sending payments to CITIGB2L (or CITIGB2LXXX) will route them to the main head office.
What routing networks operate with the CITIGB2LPMT code in United Kingdom?
The SWIFT code CITIGB2LPMT is used for international inbound wire transfers in the United Kingdom. Domestic GBP clearings route via BACS, CHAPS and Faster Payments rather than SWIFT.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).