SWIFT/BIC Code Details

CITIKWKWXXX SWIFT Code - CITIBANK N.A.

View details for this SWIFT/BIC code, including bank, country, city, branch, and code structure.

SWIFT/BIC Code
CITIKWKWXXX

Bank code details

SWIFT/BIC Code CITIKWKWXXX
Bank CITIBANK N.A.
Country Kuwait flag Kuwait
City SAFAT
Branch Main Branch
Bank code CITI
Country code KW
Location code KW
Branch code XXX · Main branch

About CITIKWKWXXX SWIFT code

The SWIFT/BIC code CITIKWKWXXX is associated with CITIBANK N.A. in SAFAT, Kuwait. It helps identify the financial institution when processing certain international payments and wire transfers.

This code ends in XXX, which usually indicates the head office or main branch. Some transfers may still require a branch-specific 11-character code.

A SWIFT/BIC code identifies the bank, but it does not replace the recipient name, account number, IBAN where applicable, or any additional information requested by the sending bank.

How to use this SWIFT/BIC code

You may need this code when sending or receiving an international bank transfer involving this bank.

  1. Ask the recipient to confirm the bank’s official name and the exact SWIFT/BIC code.
  2. Check the account holder name, account number or IBAN, transfer currency, and bank address if requested.
  3. Enter the code exactly as provided, without spaces or extra characters.
  4. Review every detail before authorizing the transfer because an incorrect code can cause delays, rejection, or additional fees.

Information to verify before the transfer

  • Recipient’s full legal name
  • Account number or IBAN
  • Bank name and country
  • Exact SWIFT/BIC code
  • Transfer currency and payment purpose
  • Branch code or intermediary bank details, when required

What does this SWIFT/BIC code mean?

A SWIFT/BIC code usually has 8 or 11 characters and identifies a bank or financial institution for international payments.

CITI
Bank code
Identifies the bank or financial institution.
KW
Country code
Indicates the country associated with the SWIFT/BIC code.
KW
Location code
Indicates the bank location or area.
XXX
Branch code
XXX usually refers to the main branch.

Other SWIFT codes for this bank

No other related SWIFT codes for this bank were found in our database.

Frequently asked questions

This code is associated with CITIBANK N.A. in SAFAT, Kuwait.
It appears to be a main branch or head-office code because it ends in XXX. Confirm it with the bank or recipient before transferring funds.
It may be used when the recipient’s bank and account match these details. Always ask the recipient or their bank to confirm the exact code.
In everyday banking, SWIFT code and BIC usually refer to the same international bank identifier.
The transfer may be delayed, rejected, routed to the wrong branch, or incur tracing and return fees. Contact your bank immediately if you notice an error.
No. The information is provided for reference and may change. Always verify the code directly with the bank or recipient.

Data source and accuracy

SwiftCodes.cc compiles information from publicly available banking and institutional records. SWIFT/BIC codes, branch names, and addresses may change. Always verify the details directly with the bank or recipient before sending funds.

Data last updated: November 8, 2024