CITIGBKF — CITIBANK N.A.
CITIGBKF is the SWIFT/BIC code for CITIBANK N.A. in LONDON, United Kingdom — an 8-character head-office code under ISO 9362.
CITIGBKF is the SWIFT/BIC code for CITIBANK N.A. in LONDON, United Kingdom. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | CITIBANK N.A. |
| Country | United Kingdom (GB) |
| Location Code | KF |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
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 CITIGBKF belong to?
The SWIFT code CITIGBKF identifies CITIBANK N.A. in LONDON, United Kingdom. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CITIGBKF mean?
The 8 or 11 characters of CITIGBKF 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 (KF) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code CITIGBKF active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CITIGBKF is registered under ISO 9362 and is active for routing interbank messages. Location characters 'KF' designate it as a primary active participant.
Can I use the head office code CITIGBKF instead of CITIGBKF?
Yes. The 8-character code CITIGBKF represents the primary headquarters of CITIBANK N.A.. The 11-character code CITIGBKF targets the head office directly. If the branch code is unknown, sending payments to CITIGBKF (or CITIGBKFXXX) will route them to the main head office.
What routing networks operate with the CITIGBKF code in United Kingdom?
The SWIFT code CITIGBKF 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).