CITIBANK N.A. SUCURSAL VENEZUELA SWIFT Code

SWIFT/BIC Code for International Wire Transfers to Venezuela

CITIVEC1
CITIBank
VECountry
C1Location
XXXHead Office

Bank Details

Bank Name
CITIBANK N.A. SUCURSAL VENEZUELA
SWIFT/BIC Code
CITIVEC1
Country
🇻🇪 Venezuela

How to Use This SWIFT Code

1

Copy the SWIFT code

Use the copy button above to copy CITIVEC1 to your clipboard.

2

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

3

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

4

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch
SWIFT CodeCityAddressType
CITIVEC1XXXHead Office

Frequently Asked Questions

What is CITIBANK N.A. SUCURSAL VENEZUELA's SWIFT code?

The SWIFT/BIC code for CITIBANK N.A. SUCURSAL VENEZUELA is CITIVEC1. This code is used to identify the bank when making international wire transfers to accounts at CITIBANK N.A. SUCURSAL VENEZUELA in Venezuela.

Where is CITIBANK N.A. SUCURSAL VENEZUELA located?

CITIBANK N.A. SUCURSAL VENEZUELA is located in Venezuela, Venezuela. The country code "VE" in the SWIFT code confirms this location.

How long does a transfer to CITIBANK N.A. SUCURSAL VENEZUELA take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to CITIBANK N.A. SUCURSAL VENEZUELA, you'll need: the SWIFT code (CITIVEC1), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

⚠️

Before You Transfer

  • Verify the SWIFT code with your recipient
  • Check transfer fees with your bank
  • Confirm the recipient's full account details
  • Allow 1-5 business days for delivery
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