CITIMAMCTRD
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What is the SWIFT code for CITIBANK MAGHREB branch?
| SWIFT code | CITIMAMCTRD |
|---|---|
| SWIFT code (8 chr) | CITIMAMC |
| Bank name | CITIBANK MAGHREB |
| Bank address | 52 AVENUE HASSAN II - CASABLANCA, CASABLANCA-SETTAT, 20250 |
| Branch code | TRD |
| City | CASABLANCA |
| Country | Morocco |
Example SWIFT code format
A SWIFT code is an 8 to 11-character identifier that includes letters and numbers representing the bank, country, and location. If there are extra characters, they specify a specific branch.
CITI
Bank Code
MA
Country Code
MC
Location Code
TRD
Branch Code
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What's the difference between SWIFT codes and BIC codes?
SWIFT and BIC codes are essentially the same. Both identify banks for secure international transactions. While "SWIFT code" is widely used, "BIC" is the official term financial institutions use. Both ensure your money reaches the correct destination safely. -
Do I need a SWIFT code to send money internationally?
Yes, you'll typically need a SWIFT code to send money internationally. The SWIFT code directs your transfer to the correct bank and branch, helping to ensure your funds reach the proper destination securely and without delay. When you use Remitly, you don't need to worry about SWIFT codes, and our network includes a wide range of banks and cash pickup options. -
Do all bank branches use the same SWIFT code?
No, SWIFT codes aren’t the same for all bank branches. Each branch usually has its own unique code to make sure your money gets to the right place. Using the correct SWIFT code for the specific branch you’re sending money to is important. -
Is it safe to send money online with Remitly?
It’s safe to send money online with Remitly and we ensure your money transfers to Morocco are secure, on time, and reliable. If your transfer doesn’t arrive on time, we’ll refund your fees. -
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The cost of sending money to Morocco varies depending on the amount you're sending, the payment method, and the delivery option you choose. At Remitly, we strive to provide competitive exchange rates and low fees. -
Does Remitly offer discounts for new customers?
Yes! We offer discounts for when you send your first money transfer. Eligibility restrictions may apply. Check out our transfer offers for first-time senders. -
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The ways you can receive money include cash pickup(opens in new window), mobile money(opens in new window), home delivery(opens in new window), debit card deposit(opens in new window), or directly to a bank account(opens in new window), depending on the recipient's location. It's important to let the sender know your preferred method. Your recipient doesn't need to sign up with Remitly to receive money. However, the sender must create a Remitly account(opens in new window) to send money.