CITIBANK N.A., BIC/SWIFT Code Details
Address: 124 VIA ESPANA PANAMA 9A 555, PANAMA
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CITIBANK N.A. for each currency.
To track a SWIFT cross-border payment to or from CITIBANK N.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.