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Citibank Maghreb Swift Code in Casablanca city of Morocco

Branch Wise List Of Citibank Maghreb Swift Code, BIc Code In Casablanca City Along With Citibank Maghreb Casablanca All Branches Addresses In Morocco quickly to use for Society for Worldwide Interbank Financial Telecommunication

The SWIFT code of Citibank Maghreb Casablanca City is CITIMAMC. The branch located in Casablanca City, Of Morocco (MA).

Citibank Maghreb SWIFT Code: CITIMAMC

Citibank Maghreb Casablanca City Swift/BIc Code Details

Bank NameCitibank Maghreb
Swift CodeCITIMAMC
Branch Not Available
CountryMorocco MA
CityCasablanca
Branch Code AMC
SWIFT code (8 characters) CITIMAMC
BIC Code analysis8-letter swift code: CITIMAMC
Branch code:
Institution s 4-letter code: CITI
Country code: MA
Location code: MC

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions. (When assigned to a non-financial institution, a code may also be known as a Business Entity Identifier or BEI.) These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements. SWIFT and BIC codes are basically the same.

The SWIFT code is 8 or 11 characters?

Example: CITIMAMC
  • CITI4 letters: Institution Code or bank code.
  • MA2 letters: ISO 3166-1 alpha-2 country code.
  • MC2 letters or digits: location code
  • If the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
  • If the second character is "1", then it denotes a passive participant in the SWIFT network
  • If the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
  • last 3 letters or digits: branch code.
  • Where an 8-digit code is given, it may be assumed that it refers to the primary office.