About SWIFT Code CITIVEC102M

CITIVEC102M identifies Citibank N.A. Sucursal Venezuela in Maracaibo, Venezuela, on the international SWIFT network. The code breaks down as: bank code CITI, country VE, location C1, and branch 02M.

Use this code when receiving or sending an international wire transfer to Citibank N.A. Sucursal Venezuela. You will usually also need the recipient's account number or IBAN. Learn how SWIFT codes work →

Always confirm the SWIFT code with the receiving bank before transferring money - codes can change and branch codes vary by account type.

Frequently Asked Questions

What bank uses SWIFT code CITIVEC102M?

CITIVEC102M belongs to Citibank N.A. Sucursal Venezuela in Maracaibo, Venezuela.

Is CITIVEC102M valid for international transfers?

Yes - it's a valid 11-character BIC. Pair it with the recipient's account number or IBAN, and confirm with the bank before wiring money.

What's the difference between an 8 and 11 character code?

8-character codes identify the bank's head office; 11-character codes add a 3-character branch identifier. If no branch code is given, "XXX" (head office) is assumed.