CITIBANK, N.A. SWIFT code in Panama

The SWIFT code for CITIBANK, N.A. is CITIPAP1XXX. Check below for additional bank information and branch locations.
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What is the SWIFT code for CITIBANK, N.A.?

SWIFT codeCITIPAP1XXX
SWIFT code (8 chr)CITIPAP1
Bank nameCITIBANK, N.A.
Bank addressCALLE 50, EDIFICIO PLAZA PANAMA, DAVID, CHIRIQUI, 0427
Branch codeXXX
CityDAVID
CountryPanama

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

PA

Country Code

P1

Location Code

XXX

Branch Code

Local branches of CITIBANK, N.A.

Branch name
CITIBANK, N.A.
PANAMA, PANAMA
CITIBANK, N.A.
COLON, COLON

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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.
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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.
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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.

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