Not having it handy meant the funds transfer was delayed. ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). The mission is to have a shared worldwide data processing and common protocol for international financial transactions. SWIFT is the process the Commonwealth Bank uses to send money overseas (similar to BPay used for domestic payments) and a BIC is the code that the SWIFT system uses to identify banks worldwide.
All of that problem just for the sake to ask for a SWIFT codes.
However, the FSA and approved reporting mechanisms (ARMs) have found the practical reality of implementation is much harder than first thought.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Germany | Duesseldorf | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDE41XXX |
| Germany | Hannover | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDE21XXX |
| Germany | Duesseldorf | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDE51XXX |
| Germany | Duesseldorf | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDEH1XXX |
| Germany | Duesseldorf | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDEF1XXX |
| Germany | Muenchen | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDEM1XXX |
| Germany | Duesseldorf | Citibank Privatkunden AG and CO Kgaa | Citibank Privatkunden AG and CO Kgaa | CIPRDE31XXX |