Citibank Singapore SWIFT code details depend on the legal entity, transfer currency and payment rail. For Citibank Singapore Limited SGD payment instructions, Citi lists CITISGSLXXX with bank code 9201. Citibank N.A. Singapore Branch uses CITISGSGXXX with bank code 7214. Some other-currency Citi Singapore contexts may show CITISGSGGCB, so the safest transfer setup is to match the BIC, legal entity name, beneficiary name and account number before sending funds.
SWIFT / BIC
Bank Code
Transfer Details
Citibank Singapore SWIFT Code Details
Citibank Singapore Limited / Citibank N.A. Singapore Branch
CITISGSLXXX
CITISGSL
9201
CITISGSGXXX
7214
CITISGSGGCB
Singapore
FAST, GIRO, MEPS, Telegraphic Transfer and overseas remittance checks
For branch access, customer service context and local banking profile details, the separate Citibank Singapore profile and Citibank branch locations pages are useful supporting references. Transfer codes should still be confirmed through Citi or the sending bank before a new payee is saved.
Transfer caution: a SWIFT/BIC is not enough on its own. Check the beneficiary’s legal bank name, account number, currency, branch code if requested, payment rail and any intermediary bank details shown by the receiving bank.
What the Citibank Singapore BIC Means
CITI
The first four letters identify the Citi banking group in SWIFT/BIC format.
SG
The next two letters identify Singapore as the country location.
SL or SG
The following two characters identify the location or entity context used by the bank.
XXX or GCB
The final three characters may identify the head office or a specific Citi business context.
A SWIFT/BIC may be shown as 8 characters or 11 characters. For example, CITISGSL is the 8-character BIC listed in some Singapore payment references, while CITISGSLXXX is the 11-character version commonly entered in transfer forms when a branch suffix is required. For a wider comparison across banks, use the major Singapore SWIFT codes reference.
When the Citibank Singapore Code Is Used
Confirm whether the account is under Citibank Singapore Limited or Citibank N.A. Singapore Branch. The BIC and bank code can differ.
FAST, GIRO, MEPS and incoming SGD telegraphic transfers may require Citibank Singapore Limited code details for SGD payments.
SGD payment instructions and other-currency transfer instructions may not use the same Citi code in every context.
Overseas transfers can involve bank charges, cable fees, FX spreads or intermediary bank charges. The international transfer fees page explains the common cost items.
SWIFT Code vs Bank Code vs Branch Code
| Code Type | Example for Citi Singapore | Where It Appears | What to Check |
|---|---|---|---|
| SWIFT / BIC | CITISGSLXXX, CITISGSGXXX, CITISGSGGCB | International transfer, TT, bank-to-bank message, some local payment setup screens | Legal entity, currency and beneficiary account details |
| Bank Code | 9201 for Citibank Singapore Limited; 7214 for Citibank N.A. | FAST, GIRO, MEPS, payment files and local bank dropdowns | Correct Citi entity and bank description |
| Branch Code | 011, 012, 013 and other 3-digit branch codes | Some ACH, GIRO or vendor payment formats | Branch or unit name linked to the account setup |
| Account Number | Customer-specific number | All transfers | Beneficiary name, bank name and receiving currency |
Local payment screens may also refer to Singapore payment rails. The FAST transfer system and GIRO setup checks pages explain how local transfers differ from overseas remittances.
Citibank Singapore Transfer Detail Table
| Transfer Context | Code to Check | Bank Code | Currency | Payment Rail | Before Sending | Official Verification |
|---|---|---|---|---|---|---|
| Incoming SGD transfer to Citibank Singapore Limited | CITISGSLXXX or CITISGSL | 9201 | SGD | FAST, GIRO, MEPS, TT | Confirm the receiving account is under Citibank Singapore Limited. | Citi notice |
| Incoming SGD transfer to Citibank N.A. Singapore Branch | CITISGSGXXX or CITISGSG | 7214 | SGD | FAST, GIRO, MEPS, TT | Confirm the bank description is Citibank N.A. and not Citibank Singapore Limited. | Citi payments |
| Other-currency Citi Singapore transfer context | CITISGSGGCB | Not listed in Citi table | Non-SGD context | Telegraphic transfer / overseas transfer | Ask the beneficiary or Citi to confirm the correct other-currency instruction. | Citi transfer page |
| Local FAST payee setup from another Singapore bank | CITISGSL | 9201 | SGD | FAST | Select Citibank Singapore Limited if the recipient account belongs to that entity. | ABS BIC list |
| GIRO or eGIRO arrangement | CITISGSL or bank code 9201 | 9201 | SGD | GIRO / eGIRO | Use the bank name and code requested by the billing organisation or payment file format. | Citi payments |
| Corporate payment file or vendor payment setup | CITISGSL, CITISGSG or branch-specific local code | 9201 or 7214 | SGD or foreign currency | FAST, GIRO, MEPS, TT | Match the Citi legal entity, bank code and branch code required by the payment template. | Approved banks list |
No matching rows found.
Payment forms can label the same field differently. “BIC”, “SWIFT”, “bank identifier”, “bank code” and “branch code” should not be treated as interchangeable unless the sending bank’s form says so.
Citibank Singapore Branch Codes
Some local payment files and vendor forms ask for a 3-digit branch code in addition to the 4-digit bank code. The branch code is not the same as the last three characters of a SWIFT/BIC. For broader local code context, use the Singapore bank code list before setting up a recurring payment.
| Branch Code | Branch / Unit Name | Bank Code | Payment Context | Verification |
|---|---|---|---|---|
| 011 | Capital Square | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 012 | Macdonald House | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 013 | Jurong East | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 015 | Esplanade | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 017 | Cuscaden Road | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 018 | Citibank Card Centre | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 019 | Great World City | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 020 | Parkway Parade | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 021 | Paragon | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 022 | Punggol | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 023 | Marina Bay Sands | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 024 | VivoCity | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 025 | Holland Village | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 026 | Ang Mo Kio | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 027 | Tampines Plaza | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 028 | SMRT | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 029 | Serangoon | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 031 | Private Bank | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 032 | Asia Square | 9201 | Citibank Singapore Limited local payment code | Check official list |
| 033 | Woodlands | 9201 | Citibank Singapore Limited local payment code | Check official list |
No matching rows found.
Branch code references can change when payment formats, branch records or bank entity records are updated. Check the approved bank list, the receiving bank’s instruction and the sender bank’s payment file rules before submitting a large or recurring transfer.
Verification Notes for Citibank Transfers
Use the Legal Entity Name
Citibank Singapore Limited and Citibank N.A. Singapore Branch are not the same selection in all payment systems.
Check the Currency
SGD instructions may use a different Citi BIC from some other-currency transfer contexts.
Review Payment Charges
Cable fees, FX spreads, intermediary bank charges and returned-payment costs may apply depending on the transfer path.
Public sources used for verification: Citi Singapore overseas fund transfer notice, Citi Singapore online payments page, the Association of Banks in Singapore SWIFT BIC list for participating GIRO banks, and public approved-bank / ACH branch code references. External source pages can change without notice, so final payment instructions should come from Citi or the sender bank’s live transfer screen.
Citi overseas transfers | Citi online payments | ABS SWIFT BIC list | ACH code reference
FAQ
What is the main Citibank Singapore SWIFT code for SGD transfers?
For Citibank Singapore Limited SGD payment instructions, Citi lists CITISGSLXXX. Some local BIC lists show the 8-character version, CITISGSL.
Is CITISGSGXXX still used in Singapore?
Yes. Citi lists CITISGSGXXX for Citibank N.A. Singapore Branch. It should not be used as a default for every Citibank Singapore Limited SGD transfer.
What is Citibank Singapore Limited bank code?
Citibank Singapore Limited is listed with bank code 9201. Citibank N.A. Singapore Branch is listed with bank code 7214.
Do I need a branch code for a SWIFT transfer?
Many overseas SWIFT transfers do not ask for a Singapore branch code, but some local payment files, GIRO setups or vendor forms may request one. Use the branch code requested by the sender bank or payment template.
What should I verify before sending money to Citibank Singapore?
Confirm the beneficiary name, account number, legal bank entity, SWIFT/BIC, bank code, branch code if requested, currency and fee disclosure before submitting the payment.
