CITIGB2PMCA — CITIBANK N.A.
CITIGB2PMCA is the SWIFT/BIC code for CITIBANK N.A. in LONDON, United Kingdom — an 11-character branch code under ISO 9362.
CITIGB2PMCA 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: CITIGB2P
| Field | Value |
|---|---|
| Institution | CITIBANK N.A. |
| Country | United Kingdom (GB) |
| Location Code | 2P |
| Branch | CITI OUTSOURCING MSK |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code CITIGB2PMCA belong to?
The SWIFT code CITIGB2PMCA 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 CITIGB2PMCA mean?
The 8 or 11 characters of CITIGB2PMCA 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 (2P) specify the location code; and the final characters (MCA) designate the specific branch.
Is the BIC code CITIGB2PMCA active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CITIGB2PMCA is registered under ISO 9362 and is active for routing interbank messages. Location characters '2P' designate it as a primary active participant.
Can I use the head office code CITIGB2P instead of CITIGB2PMCA?
Yes. The 8-character code CITIGB2P represents the primary headquarters of CITIBANK N.A.. The 11-character code CITIGB2PMCA targets the specific branch directly. If the branch code is unknown, sending payments to CITIGB2P (or CITIGB2PXXX) will route them to the main head office.
What routing networks operate with the CITIGB2PMCA code in United Kingdom?
The SWIFT code CITIGB2PMCA 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).