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Home » Citibank Argentina SWIFT code: CITIARBA explained (step-by-step)

Citibank Argentina SWIFT code: CITIARBA explained (step-by-step)

NyongesaSande News Desk by NyongesaSande News Desk
10 months ago
in SWIFT/BIC
Reading Time: 3 mins read
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Citibank Argentina SWIFT code: CITIARBA explained (step-by-step)

Citibank Argentina SWIFT code is the international identifier for Citibank N.A. in Argentina, part of the global Citibank network. The 8-character version is CITIARBA, while the complete 11-character format is CITIARBAXXX. Sometimes it is written as CITIARBA XXX, but the correct version is always CITIARBAXXX without spaces.

  • SWIFT Code Structure
  • Quick reference (copy-ready)
  • When to use it
  • Common mistakes to avoid
  • Step-by-step guide to making a transfer with Citibank Argentina SWIFT code
  • Final checklist

The registered head-office address for this SWIFT code is:
Citibank N.A., Bartolomé Mitre 530, Casa Central, Buenos Aires, Argentina.

SWIFT Code Structure

A SWIFT/BIC code is structured into four elements:

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  • CITI → bank code (Citibank)
  • AR → country code (Argentina)
  • BA → location code (Buenos Aires)
  • XXX → branch identifier (head office)

From this breakdown, CITIARBA identifies Citibank in Buenos Aires. Adding XXX makes it the complete 11-character head-office SWIFT code: CITIARBAXXX.

Quick reference (copy-ready)

  • 8-character SWIFT/BIC: CITIARBA
  • 11-character SWIFT/BIC: CITIARBAXXX
  • Bank: Citibank N.A.
  • Address: Bartolomé Mitre 530, Casa Central, Buenos Aires, Argentina
  • Usage: International transfers to or from Citibank Argentina accounts

When to use it

Use the Citibank Argentina SWIFT code when sending or receiving international payments involving Citibank Argentina accounts.

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Common mistakes to avoid

  • Writing the SWIFT code with spaces (always use CITIARBAXXX, not “CITIARBA XXX”).
  • Confusing Citibank Argentina with Citi branches in other countries such as Citibank Uruguay, Citibank Chile, or Citibank Brazil.
  • Using only the 8-character code when the transfer form requires the full 11-character version.

Step-by-step guide to making a transfer with Citibank Argentina SWIFT code

  1. Confirm the recipient’s account name and Citibank Argentina account number (CBU/IBAN if applicable).
  2. Enter the SWIFT code: CITIARBA (8-character) or CITIARBAXXX (11-character).
  3. Provide the official address: Bartolomé Mitre 530, Casa Central, Buenos Aires, Argentina.
  4. Select your transfer currency (commonly USD, EUR, or ARS).
  5. Decide how the fees will be distributed (sender, recipient, or shared).
  6. Clearly state the purpose of the transfer (e.g., remittance, tuition, corporate payment).
  7. Double-check all details before confirming.
  8. Save your confirmation slip and provide the reference number to the recipient.

Final checklist

✔ Correct SWIFT code used (CITIARBA or CITIARBAXXX)
✔ Recipient’s account details accurate
✔ Official bank address included if required
✔ Purpose of transfer clearly explained
✔ Fees arrangement confirmed

By using the Citibank Argentina SWIFT code properly, you ensure that your international transfers are processed quickly, securely, and without delays.

Tags: bank transfersCiti ArgentinaCITIARBACitibank Argentina SWIFT codeSWIFT code Argentina
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