SWIFT Code CITIGRAA732 — CITIBANK INTERNATIONAL LIMITED GREECE BRANCH, PIRAEUS

About SWIFT Code CITIGRAA732 — CITIBANK INTERNATIONAL LIMITED GREECE BRANCH, PIRAEUS

SWIFT code CITIGRAA732 is the official 11-character branch-specific BIC (Bank Identifier Code) for CITIBANK INTERNATIONAL LIMITED GREECE BRANCH in PIRAEUS, Greece. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CITIBANK INTERNATIONAL LIMITED GREECE BRANCH for all outward international remittances from PIRAEUS. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CITIGRAA732

The code CITIGRAA732 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CITIGRAA732

Receiving International Wire Transfers

To receive money from abroad at your CITIBANK INTERNATIONAL LIMITED GREECE BRANCH account in PIRAEUS, share SWIFT code CITIGRAA732 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CITIBANK INTERNATIONAL LIMITED GREECE BRANCH, PIRAEUS must provide SWIFT code CITIGRAA732. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CITIBANK INTERNATIONAL LIMITED GREECE BRANCH in PIRAEUS rely on SWIFT code CITIGRAA732 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CITIBANK INTERNATIONAL LIMITED GREECE BRANCH →

For cheque clearing or NACH mandates, use the MICR code for CITIBANK INTERNATIONAL LIMITED GREECE BRANCH →

For TDS challan deposits, find the BSR code for CITIBANK INTERNATIONAL LIMITED GREECE BRANCH →

How SWIFT Code CITIGRAA732 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CITIGRAA732 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CITIBANK INTERNATIONAL LIMITED GREECE BRANCH.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CITIBANK INTERNATIONAL LIMITED GREECE BRANCH receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CITIGRAA732

• Spaces or lowercase letters — Always enter CITIGRAA732 uppercase with no spaces.
• Using the wrong city — This code is for PIRAEUS only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Greece.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CITIGRAA732 directly with CITIBANK INTERNATIONAL LIMITED GREECE BRANCH's PIRAEUS branch or via the SWIFT BIC Directory.