CITIUYMMPDE — CITIBANK N.A. URUGUAY
CITIUYMMPDE is the SWIFT/BIC code for CITIBANK N.A. URUGUAY in PUNTA DEL ESTE, Uruguay — an 11-character branch code under ISO 9362.
CITIUYMMPDE is the SWIFT/BIC code for CITIBANK N.A. URUGUAY in PUNTA DEL ESTE, Uruguay. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CITIUYMM
| Field | Value |
|---|---|
| Institution | CITIBANK N.A. URUGUAY |
| Country | Uruguay (UY) |
| Location Code | MM |
| Branch | None |
| Type | 11-character branch code (BIC11) |
⚠️ 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.
Verify CITIUYMMPDE in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →
Related codes for this bank
Frequently asked questions
What bank does the SWIFT code CITIUYMMPDE belong to?
The SWIFT code CITIUYMMPDE identifies CITIBANK N.A. URUGUAY in PUNTA DEL ESTE, Uruguay. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CITIUYMMPDE mean?
The 8 or 11 characters of CITIUYMMPDE are parsed as follows: characters 1-4 (CITI) represent the bank code for CITIBANK N.A. URUGUAY; characters 5-6 (UY) indicate the country code for Uruguay; characters 7-8 (MM) specify the location code; and the final characters (PDE) designate the specific branch.
Is the BIC code CITIUYMMPDE active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CITIUYMMPDE is registered under ISO 9362 and is active for routing interbank messages. Location characters 'MM' designate it as a primary active participant.
Can I use the head office code CITIUYMM instead of CITIUYMMPDE?
Yes. The 8-character code CITIUYMM represents the primary headquarters of CITIBANK N.A. URUGUAY. The 11-character code CITIUYMMPDE targets the specific branch directly. If the branch code is unknown, sending payments to CITIUYMM (or CITIUYMMXXX) will route them to the main head office.
What is the physical address of the bank registered to CITIUYMMPDE?
The physical address registered for CITIUYMMPDE is: 20000, PUNTA DEL ESTE, Uruguay. Verify this address matches your recipient's branch details before initiating a transaction.
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).