The PIN code is required and refers to the actual branch location. The BIC is required to be included in all messages between the banks using the Swift network. Enter any keyword like bank name or city or country name to those 3 forms text area. s AII project are to meet MiFID obligations for reporting all AII derivatives transactions in an efficient and secure manner. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. re already know your SWIFT or BIC codes but you wanted to know the Citibank location such as bank branch or address or city.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | Cheltenham | Nucleus Financial Services | Nucleus Financial Services | NUCLGB22XXX |