CITIBANK N.A, BIC/SWIFT Code Details
Address: 55 RUE JUGURTHA BELVEDERE, TUNIS 1002 TUNISIA
General instructions for international payments to banks in TUNISIA: Remitter should obtain all required bank information from the Beneficiary, including SWIFT BIC, IBAN, and beneficiary bank address. Account numbers must be in IBAN format for Tunisian accounts, starting with 'TN59' followed by 20 digits. Ensure full names (no initials) and addresses are used for both ordering and beneficiary customers to avoid delays. Include SWIFT BIC with branch identifier and full address for the beneficiary bank. Providing a reason for payment is recommended (e.g., rent, salary, medical expenses).
IBAN: Yes, in Tunisia, the IBAN consists of 24 characters. The structure is 'TN59' followed by 20 digits. Example: TN5912345678912345678912.
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.