SWIFT Code Finder
Or Validate Switzerland BC Number
Bank Clearing Number Details of CITIBANK N.A., Other, LONDON , CANADA SQUARE / CANARY WHARF
The BC Number of Citibank N.a. , Other, London , Canada Square / Canary Wharf is 30520
| BANK NAME | CITIBANK N.A. |
| SHORT NAME OF THE BANK | Citi London |
| BANKING GROUP | 08 - Raiffeisen Banks and individual institutions. |
| BRANCH ID | 0000 |
| BC NUMBER / CLEARING CODE | 30520 (Each bank/financial institution is identified by way of an IID (institution identification) / BC Number & Used for electronic fund transfer across Switzerland for domestic fund transfer purposes.) |
| BANK & BRANCH CONCLUSIVE KEY | 30520 - 0000
(Together with the BC Number & the branch ID provides a conclusive key for each entry. Each IID has a main branch with the branch ID "0000"; the branch IDs from "0001" are assigned to this IID.) |
| SIC NUMBER | 305209 (This code used only by SIC and euroSIC participants.) |
| BIC / SWIFT CODE | CITIGB2LXXX (Used for international fund transfer purposes.) |
| HEAD OFFICE IID / BC Number | 30520
(IID / BC Number of the head office (headquarters).) |
| IID / BC NUMBER TYPE | 1 - Head Office (Headquarters). |
| VALID SINCE (YYYY-MM-DD) | 2020 - 05 - 22 (Date from which the information in a record is valid.) |
| SIC | 4 = participation in SIC with QR-IID for payments with QR reference
(This code provides information regarding participation in the services SIC and LSV+/BDD in CHF.) |
| EURO SIC | 0 = no participation in euroSIC
(This code provides information regarding participation in the services euroSIC and LSV+/BDD in EUR.) |
| LANGUAGE | German ( Data supplied in the respective language.) |
| STREET ADDRESS | CANADA SQUARE / CANARY WHARF |
| POSTAL ADDRESS | 13TH FLOOR CITIGROUP CENTRE 2 , ZIP Code : E14 5LB |
| CITY / PLACE NAME | LONDON |
| CANTON NAME | OTHER |
| COUNTRY CODE | GB |
| PHONE NUMBER | (International Dialing Code: +44) 207 500 5500 |
| FAX | 207 508 7347 |
| POSTAL ACCOUNT NUMBER | N/A (Updated Soon) |
| SEND MONEY | Send / transfer money through TransferWise with very low transfer cost. Send Money |
| RECEIVE MONEY | Safest delivery with no hidden fees through TransferWise . Receive Money |
Find BC Number - 30520 : Citibank N.a. , Canada Square / Canary Wharf , London Location on Google Map :-
Currency Converter
Rate Date : 05/05/24
EMI Calculator
Loan Calculatorr
Home Loan Calculator
FD Calculator
RD Calculator
EPF Calculator
PPF Calculator
HRA Calculator
NPS Calculator
SIP Calculator
SSY Calculator
SWP Calculator
Mutual Fund Returns Calculator
Interest Calculator
Stock Average Calculator
GST Calculator
Currency Converter
Crypto Currency Converter
About BC Number - 30520 : Citibank N.a., London, Canada Square / Canary Wharf
General Information -
30520 - BC Number (Bank Clearing Number) is belongs to the Citibank N.a. & it's located in Canada Square / Canary Wharf, London city, Other. Postal Address is: 13th Floor Citigroup Centre 2 , Zip Code: E14 5lb. , Country Code : GB Contact Number : (International Dialing Code: +44) 207 500 5500 , FAX : 207 508 7347 .
Citibank N.a. , London , Canada Square / Canary Wharf BC Number (Bank Clearing Number) is : 30520 & this BC Number Valid Since : 2020 - 05 - 22 , BC Number Type : Head Office (Headquarters)
The SIC Number of Citibank N.a. , London , Canada Square / Canary Wharf is : 305209 , SWIFT / BIC Code is : CITIGB2LXXX , Branch ID is : 0000 , Head Office IID is : 30520 & The Banking Group is Raiffeisen Banks and individual institutions.
This branch participation in SIC with QR-IID for payments with QR reference & no participation in euroSIC. The "Short Name" and "Bank/Institution Name" for each record are supplied in the - German Language.
Bank Operational Time -
Bank Working Hours:
Monday - Friday 9 A.M - 12 P.M & 1.30 P.M - 5 P.M
(Expect Saturday, Sunday public
holidays)
(Generic Timings*)
(* Do note that these bank timings vary from branch to branch.)
Lunch Timeing - Usally 12 P.M - 2 P.M (May vary from branch to branch). However bank employees took their lunch in batches so that the business is not affected & you can visit the bank at any time during lunch time.
Breakdown of 30520 : Citibank N.a., London, Canada Square / Canary Wharf Bank Clearing Number
3 | 0 | 5 | 2 | 0 |
Banking Group | Branch Code | |||
The first digit (3) is banking group code & representing the Raiffeisen Banks and individual institutions.
Last four digits is (0520) - It's an unique identifier no for the particular branch & here it's representing Citibank N.a., London, Canada Square / Canary Wharf Branch.
FAQ
The BC Number or Bank Clearing Number of Citibank N.a., London , CANADA SQUARE / CANARY WHARF is : 30520
The SIC Number of Citibank N.a., London , Canada Square / Canary Wharf is : 305209
The BIC/SWIFT Code of Citibank N.a., London , Canada Square / Canary Wharf is : CITIGB2LXXX
The Branch ID of Citibank N.a., London , Canada Square / Canary Wharf is :
0000
(Together with the BC Number & the branch ID provides a conclusive key for each entry. Each IID has a main branch with the branch ID "0000"; the branch IDs from "0001" are assigned to this IID.)
The Head Office IID / BC Number of Citibank N.a., London , Canada Square / Canary Wharf is : 30520
The BC Number Tyoe of - 30520 is : Head Office (Headquarters).
The Postal Address of Citibank N.a., London , Canada Square / Canary Wharf is : 13TH FLOOR CITIGROUP CENTRE 2 , ZIP Code : E14 5LB
The Banking Group of BC Number - 30520 is : Raiffeisen Banks and individual institutions.
The 30520 - BC Number belongs to Canada Square / Canary Wharf , 13TH FLOOR CITIGROUP CENTRE 2 , ZIP Code : E14 5LB , London, Other.
The Contact Number of Citibank N.a., London , Canada Square / Canary Wharf is : Contact Number is : (International Dialing Code: +44) 207 500 5500FAX : 207 508 7347
General Information About Switzerland BC Nummer (Bank Clearing Number)
What is BC Number (BC-Nummer) or Bank Clearing Number?
A BC Number (BC-Nummer) also known as Bank Clearing Number (Bankenclearing-Nummer) is a number used for the identification of financial institutions in Switzerland. It's a unique five digit numarical code assigned to every bank branches in Switzerland to route payment in correct bank account.
Structure of the BC Nummer or Bank Clearing Number
The first digit of the BC Nummer or Bank Clearing Number is banking group & last four digits is an unique identifier no for the particular Financial institution or bank branch.
Example : Breakdown of BC Nummer/Bank Clearing Number Code
A | B | B | B | B |
Banking Group | Branch Code | |||
What is SIC Number?
SIC Numbers is a six digits numerical code for use in the SIC and euroSIC systems. SIC Numbers are used to process international payments. SIC used for settlement in Swiss Francs while euroSIC used for settlemet in Euro. The codes enable banks worldwide to utilize an efficient and inexpensive access to the euro finance marketplace and to the Swiss financial center.
The system manages and maintains by SIX Interbank Clearing on behalf of Schweizerische Nationalbank (SNB) or Swiss National Bank since 1987.
BANKING GROUP
The banks are divided into banking groups. The group are listed below :
| Banking Group | Bank Name |
|---|---|
| 1 | Swiss National Bank |
| 2 | UBS AG |
| 3 | Reserved |
| 4 | Credit Suisse Group |
| 5 | Credit Suisse Group |
| 6 | Regional Banks, RBA-Holding |
| 7 | Cantonal Banks |
| 8 | Raiffeisen Banks, Retail Banks |
| 9 | Post Finance |