CITIBANK MAGHREB SWIFT Code

CASABLANCA, Morocco

Status Active

Verified SWIFT/BIC Code

CITIMAMCTRD

"Use this 8-11 character code for international wire transfers to identify this specific bank branch."

Branch Information

Bank Name CITIBANK MAGHREB
Bank Code CITI
Branch Code TRD
City CASABLANCA
Country Morocco (MA)
Postal Code N/A
Full Address 52 AVENUE HASSAN II

How to use CITIBANK MAGHREB SWIFT Code?

The SWIFT code CITIMAMCTRD is essential for international transactions involving CITIBANK MAGHREB. When someone sends you money from another country, they will ask for this BIC (Business Identifier Code).

Understanding the Code Structure

CITIBank Code
MACountry
MCLocation
TRDBranch

International Wire Transfer Instructions

Provide these details to the remitting party:

  • Beneficiary Name: Your full name as per bank records.
  • Account Number: Your IBAN or Account Number.
  • SWIFT/BIC Code: CITIMAMCTRD
  • Bank Name & Branch: CITIBANK MAGHREB, CASABLANCA branch.

Frequently Asked Questions

What is a SWIFT code?

A Business Identifier Code (BIC) used to identify a specific bank in an international transaction.

Is CITIMAMCTRD valid?

Yes, according to our latest database update, this code is active for the CASABLANCA branch of CITIBANK MAGHREB.

Security Note

Always confirm the SWIFT code with your bank manager before initiating high-value transfers. This data is for informational purposes only.

Need IFSC?

For domestic Indian bank transfers (NEFT/RTGS), you need an IFSC code instead of SWIFT.

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