The SWIFT Code /BIC CITIGB2LCB2 is issued by CITIBANK N.A.. The bank branch for the SWIFT Code is (CITI CLIENTS - LIMITED USE ONLY).





Here are the BANK details for this SWIFT CODE

BANK:CITIBANK N.A.
Bank Code:CITI
City and Address:LONDON ()
Validity Check This SWIFT CODE is Valid
COUNTRY: GB , United Kingdom
Bank Branch: (CITI CLIENTS - LIMITED USE ONLY)
BIC /SWIFT Code:CITIGB2LCB2

Now let's take a look at the SWIFT code components breakdown

Bank Name CITIBANK N.A., LONDON
SWIFT Code (BIC) CITIGB2LCB2
Bank Code CITI
Country Code GB
Location Code 2L
Branch Code CB2
About United Kingdom

The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is an island country in Northwestern Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales, and Northern Ireland. It includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of the smaller islands within the British Isles. Northern Ireland shares a land border with the Republic of Ireland; otherwise, the United Kingdom is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. The total area of the United Kingdom is 93,628 square miles (242,495 km2), with an estimated 2022 population of nearly 67 million people.

The United Kingdom has evolved from a series of annexations, unions and separations of constituent countries over several hundred years. The Treaty of Union between the Kingdom of England (which also included Wales) and the Kingdom of Scotland in 1707 resulted in their unification to become the Kingdom of Great Britain. Its union in 1801 with the Kingdom of Ireland created the United Kingdom of Great Britain and Ireland. Most of Ireland seceded from the UK in 1922, leaving the present United Kingdom of Great Britain and Northern Ireland, which formally adopted its name in 1927. The nearby Isle of Man, Guernsey and Jersey are not part of the UK, being Crown Dependencies, but the British government is responsible for their defence and international representation.

The UK became the first industrialised country and was the world's foremost power for the majority of the 19th and early 20th centuries, particularly during the "Pax Britannica" between 1815 and 1914. The British Empire, at its height in the 1920s, encompassed almost a quarter of the world's landmass and population, and was the largest empire in history; however, its involvement in the First World War and the Second World War damaged Britain's economic power and a global wave of decolonisation led to the independence of most British colonies. British influence can be observed in the legal and political systems of many of its former colonies, and the UK's culture remains globally influential, particularly in literature, music and sport.

The United Kingdom is a constitutional monarchy and parliamentary democracy. The capital and largest city of the United Kingdom (as well as the capital of England) is London. The cities of Edinburgh, Cardiff, and Belfast are respectively the national capitals of Scotland, Wales, and Northern Ireland. Other major cities include Birmingham, Manchester, Glasgow, and Leeds. The UK consists of three distinct legal jurisdictions: England and Wales, Scotland, and Northern Ireland. This is due to these areas retaining their existing legal systems even after joining the UK. Since 1998, Scotland, Wales, and Northern Ireland also have their own devolved governments and legislatures, each with varying powers.

The UK has the world's sixth-largest economy by nominal gross domestic product (GDP), and the tenth-largest by purchasing power parity. It is a recognised nuclear state and is ranked fourth globally in military expenditure. The UK has been a permanent member of the UN Security Council since its first session in 1946. It is a member of the Commonwealth of Nations, the Council of Europe, the G7, the OECD, NATO, the Five Eyes, AUKUS and the CPTPP.


Check for SWIFT / BIC

What is a SWIFT CODE CHECKER?

A SWIFT code checker is an online tool or service that allows you to verify the accuracy of a SWIFT code. SWIFT codes, also known as BIC (Bank Identifier Code) or SWIFT-BIC codes, are unique identification codes used by banks and financial institutions worldwide for international money transfers. These codes consist of letters and numbers and help ensure that funds are sent to the correct destination.


A SWIFT code checker typically functions by allowing you to enter a SWIFT code, and it then provides information about the bank or financial institution associated with that code. This information may include the bank's name, location, and sometimes additional details like branch information.


Using a SWIFT code checker can help you confirm that you have the correct SWIFT code when sending or receiving international payments, reducing the risk of errors and ensuring that your money reaches its intended recipient. It's a useful tool for individuals and businesses engaged in international financial transactions.


What is SWIFT CODE or BIC ?

A SWIFT code, also known as a Bank Identifier Code (BIC), is a unique identification code used by banks and financial institutions worldwide. It serves as a standardized way to identify a particular bank or financial institution during international financial transactions, particularly for wire transfers and electronic communication between banks.

SWIFT codes consist of a combination of letters and numbers, typically 8 to 11 characters long. Each part of the code has a specific meaning:

  1. Bank Code: The first four letters represent the bank or financial institution's name or acronym. This part of the code identifies the institution itself.

  2. Country Code: The next two letters represent the country in which the bank is located. They indicate the country where the bank is registered or headquartered.

  3. Location Code: The following two letters (or digits) can further specify the location of the bank, often indicating the city or branch where the account is held. This part is optional and not always present in all SWIFT codes.

  4. Branch Code (Optional): In some cases, the last three digits (or characters) of the SWIFT code can represent a specific branch of the bank. This part is also optional and may not be included in all SWIFT codes.

SWIFT codes are crucial for international money transfers because they help ensure that funds are sent to the correct destination. When you initiate an international payment, you'll need to provide the SWIFT code of the recipient bank, along with other account details, to ensure that the money reaches the intended recipient's account. It's a standardized system that facilitates secure and efficient cross-border financial transactions.