CITIBANK N.A., BIC/SWIFT Code Details
CITIAU2XWWF is the SWIFT/BIC code for CITIBANK N.A. in Australia. It identifies the GLOBAL TRANSACTION SERVICES. The 8-character form is CITIAU2X and the 11-character form is CITIAU2XWWF. The bank is listed as a SWIFT gpi member.
Branch name: GLOBAL TRANSACTION SERVICES
Address: CITIGROUP CENTRE FLOOR 14 2, PARK STREET SYDNEY 2000, AUSTRALIA
General instructions for international payments to banks in AUSTRALIA:
Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, BSB number, account number, and beneficiary bank address. For all transactions in and out of Australia, including those paid through an intermediary bank, the full name (no initials), account number, and address of both the ordering and beneficiary customers must be included. Include city, state, country and postal code for addresses; P.O. Box numbers are not permitted. Beneficiary Bank must include SWI ... FT BIC with a branch identifier (if required), full name, and address. The 6-digit Bank State Branch (BSB) number must be included in the ordering and beneficiary details. SWIFT BICs are either 8 or 11 alphanumeric characters: xxxxAUxx or xxxxAUxxxxx. Banks are obligated to report international funds transfers to or from Australia to AUSTRAC. For more details refer to the AUSTRAC website. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
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