Question 1

What is the SWIFT code for Citi Handlowy?

Accepted Answer

The SWIFT/BIC code for Citi Handlowy is CITIPLPX. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Citi Handlowy?

Accepted Answer

To send money internationally to Citi Handlowy, provide your bank with the SWIFT/BIC code CITIPLPX (WARSZAWA, Poland) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Citi Handlowy a SEPA member?

Accepted Answer

Yes, Citi Handlowy is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code CITIPLPX mean?

Accepted Answer

In the BIC code CITIPLPX: "CITI" is the institution code identifying Citi Handlowy, "PL" is the ISO 3166-1 country code for Poland, and "PX" is the location code indicating the bank's city or timezone zone.

Question 5

Who owns Citi Handlowy?

Accepted Answer

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.

CITIPLPX

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