Bank details of Citibank

How to correctly fill out a transfer form

Following the acquisition of Citibank's retail business by NAB, maintaining accuracy is crucial. Using the correct identifiers ensures your transfer is routed through the integrated network correctly.

Examples of filling out a transfer:

Local AU Transfer: Recipient: Alice Cooper; BSB: 242-200 (public bank identifier); Account: ****3344 (example); Reference: Reimbursement.

International Wire: Recipient: Bob Miller; SWIFT: CITIAU2X (public bank identifier); Account: 77665544 (example); Currency: AUD/USD.

Tips for filling out the form

• Use BSB 242-200 for legacy Citibank accounts unless specifically issued a new NAB BSB. • For credit card payments, use your 16-digit card number as the reference. • Check the AFSL 238098 if your business requires regulatory confirmation. • Be wary of urgent emails asking for passwords due to the merger.

FAQ

Question: Is Citibank Australia still using its own SWIFT code?

Answer: Yes, for international transfers to legacy Citibank accounts, the public bank identifier CITIAU2X remains the active code.

Question: Can I use PayID with my Citibank account?

Answer: Yes, Citibank supports PayID. You can link your account to your phone number to receive funds easily without sharing BSB/Account details.