SWIFT / BIC Code

CITIPLPX

SEPA Member

Citi Handlowy

CITIPLPX is the BIC (SWIFT code) of Bank Handlowy w Warszawie SA (Citibank), registered in Warszawa. Its bank code (Bank/Branch Code) is 103, the code an IBAN at Citi Handlowy carries in positions 5 to 7. Its IBANs are 28 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from Citi Handlowy

Prefilled with an illustrative Citi Handlowy IBAN, not a real account. Paste any IBAN from Poland to check it.

PL
Valid IBANΒ· Citi Handlowy, Warsaw

BIC Breakdown

CITI
Bank code
PL
Country
PX
Location

CITI: institution identifier (4 letters)

PL: country code per ISO 3166-1

PX: location code (city / timezone)

Bank Details

Legal nameBank Handlowy w Warszawie SA (Citibank)
BIC / SWIFT codeCITIPLPXGLEIF, EPC register of participants
Bank code (Bank/Branch Code)103NBP EWIB
Registered officeul. SENATORSKA 16, 00-923 WarszawaGLEIF
Address in the EPC register16, Senatorska, WarszawaEPC register of participants
LEIXLEZHWWOI4HFQDGL4793GLEIF
CountryπŸ‡΅πŸ‡± Poland
Institution typePrivate bank

Payments it can receive

Citi Handlowy's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreYes, since 2 November 2009
SEPA Direct Debit B2BYes, since 2 November 2009

Part of Citigroup Inc.

Citi Handlowy is registered in Poland but belongs to Citigroup Inc., a banking group based in the US.

Sending money to an account at Citi Handlowy?

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IBAN format for πŸ‡΅πŸ‡± Poland

Poland IBANs are 28 characters long.

View format β†’

Frequently Asked Questions

What is the SWIFT code for Citi Handlowy?

CITIPLPX. Written with the head-office branch code it is CITIPLPXXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What does CITIPLPX mean?

"CITI" identifies Citi Handlowy, "PL" is the country code for Poland, "PX" is the location code.

What is Citi Handlowy's bank code (Bank/Branch Code)?

103. It is the bank code in positions 5 to 7 of an IBAN from Poland. The NBP EWIB lists it.

How long are Citi Handlowy IBANs?

28 characters, like every IBAN from Poland: the country code PL, two check digits, the bank/branch code (8 digits) and the account number (16 digits).

Can I send an instant transfer to Citi Handlowy?

Citi Handlowy is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is Citi Handlowy's registered office?

ul. SENATORSKA 16, 00-923 Warszawa, according to GLEIF. The European Payments Council lists 16, Senatorska, Warszawa as its address.

Who owns Citi Handlowy?

Citi Handlowy is owned by Citigroup Inc., a banking group based in the US. Citi Handlowy is registered in Poland as a local entity, while its ultimate ownership sits with the parent group in the US.