SWIFT Code CITIVECA — CITIBANK N.A. SUCURSAL VENEZUELA, CARACAS

About SWIFT Code CITIVECA — CITIBANK N.A. SUCURSAL VENEZUELA, CARACAS

SWIFT code CITIVECA is the official 8-character head-office BIC (Bank Identifier Code) for CITIBANK N.A. SUCURSAL VENEZUELA in CARACAS, Venezuela. 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 N.A. SUCURSAL VENEZUELA for all outward international remittances from CARACAS. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CITIVECA

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

When to Use SWIFT Code CITIVECA

Receiving International Wire Transfers

To receive money from abroad at your CITIBANK N.A. SUCURSAL VENEZUELA account in CARACAS, share SWIFT code CITIVECA 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 N.A. SUCURSAL VENEZUELA, CARACAS must provide SWIFT code CITIVECA. 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 N.A. SUCURSAL VENEZUELA in CARACAS rely on SWIFT code CITIVECA 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 N.A. SUCURSAL VENEZUELA →

For cheque clearing or NACH mandates, use the MICR code for CITIBANK N.A. SUCURSAL VENEZUELA →

For TDS challan deposits, find the BSR code for CITIBANK N.A. SUCURSAL VENEZUELA →

How SWIFT Code CITIVECA Routes an International Transfer

1. Initiation: The sender provides SWIFT code CITIVECA 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 N.A. SUCURSAL VENEZUELA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CITIBANK N.A. SUCURSAL VENEZUELA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CITIVECA

• Spaces or lowercase letters — Always enter CITIVECA uppercase with no spaces.
• Using the wrong city — This code is for CARACAS 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 Venezuela.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CITIVECA directly with CITIBANK N.A. SUCURSAL VENEZUELA's CARACAS branch or via the SWIFT BIC Directory.