CITIMAMCXXX
CITIBANK MAGHREB is identified on the SWIFT network by the BIC code CITIMAMCXXX, registered in MOROCCO (CASABLANCA). International wire transfers routed through this institution can be tracked free of charge by pasting your UETR or payment reference below.
| Institution | Country | Location | Branch |
|---|---|---|---|
| CITI | MA — Morocco | MC (live BIC) | XXX (primary office) |
| SWIFT/BIC | CITIMAMCXXX (branch, 11-char) |
|---|---|
| Bank | CITIBANK MAGHREB |
| Country | MOROCCO (ISO MA) |
| City | CASABLANCA |
| Address | IMMEUBLE 1, ZENITH MILLENIUM, SIDI MAAROUF |
The SWIFT/BIC (Business Identifier Code) is the international standard ISO 9362 for identifying financial institutions in cross-border payments. CITIMAMCXXX uniquely identifies CITIBANK MAGHREB in MOROCCO on the SWIFT network and is used as the routing identifier in field 57A of an MT103 message (or the equivalent BICFI element in an ISO 20022 pacs.008).
Because CITIMAMCXXX is an 11-character BIC, the trailing XXX identifies a specific branch within CITIBANK MAGHREB. The corresponding 8-character head-office BIC is CITIMAMC.
Payments routed through CITIBANK MAGHREB can be tracked end-to-end via SWIFT GPI when both the sender and receiver are GPI-enabled. Ohmyfin provides free public lookup of any UETR — paste yours on the homepage to see the latest available status, including which correspondent banks the payment has passed through.
AGNAMAMMAKDRMAMMABBMMAMCARABMAMC250AIBSMAMTBCMAMAMCBSABMAMCBKAMMAMRCITIMAMCXXX is the unique SWIFT/BIC code identifying CITIBANK MAGHREB in MOROCCO. The first four characters (CITI) are the institution code; the next two (MA) are the ISO 3166-1 country code for Morocco; the next two (MC) are the location code; the final three (XXX) are the branch code.
Use the Ohmyfin SWIFT tracker on the homepage. Paste the UETR (field 121) or the payment reference (field 20) and Ohmyfin returns the latest available SWIFT GPI status, including each correspondent bank the payment passed through on the way to CITIBANK MAGHREB.
CITIMAMCXXX is 11 characters long — primary office. An 8-character BIC identifies the bank's head office; an 11-character BIC identifies a specific branch. Both are valid in MT103 field 57A.
Most delays at the beneficiary bank come from sanctions/AML screening on the ordering customer, missing remittance information in field 70, or arrival after the local RTGS cut-off. Use Ohmyfin to see which hop is holding the payment so you can chase the right party.