CITIVEC102M

CITIBANK N.A. SUCURSAL VENEZUELA

Code Details

SWIFT Code: CITIVEC102M
Bank: CITIBANK N.A. SUCURSAL VENEZUELA
City: MARACAIBO
Branch: Head Office
Country: Venezuela (VE)

Code Breakdown

Institution Code: CITI
Country Code: VE
Location Code: C1
Branch Code: 02M

Related Branches

SWIFT Code	Branch	City
CITIVEC102V	Head Office	VALENCIA

Bank reference source

No integrated Bundesbank reference is available for this exact BIC. This does not determine BIC validity or verify existing directory details.

Legal entity associated with this BIC

No integrated identity reference is available for this exact BIC. This does not determine BIC validity.

BIC–LEI mapping source

Source: GLEIF / Swift

Source reuse terms

Publisher edition: LEI-BIC-20260925.zip
Source publication date: 2026-09-25
Source captured (UTC): 2026-10-25T07:59:38Z
Imported locally (UTC): 2026-10-25T09:54:56Z

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .

An identity association and legal or headquarters address do not establish BIC activity, bank authorisation, branch address, routing, account existence or beneficiary ownership.

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