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South Africa. Citi’s earliest presence in South Africa dates back to 1920 when National Bank of New York opened an office in Cape town (first ever presence by Citibank in Africa). In 1958 the bank opened for business in Johannesburg, and remained active on the ground up until 1987 when Citicorp sold its South African subsidiary.
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• A Central Account Number: Enter the last six digits of the account number (not required) • Account Hierarchy: Complete as many of the 7-digit Hierarchy Level numbers as appropriate for your hierarchy point (up to 8 levels).
Citibank, N.A, South African branch operates as the local branch of a foreign bank, duly authorised by the South African Reserve Bank, and registered as an external company in terms of the Companies Act 71 of 2008.
This free reference website, provides a quick and easy way to locate any South African bank's branch code. Validate an International Bank Account Number structure and length, identify the bank owning this account, BIC code and address at IBAN checker.
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Citibank, N.A. (Registration number 1995/007396/10) was authorized by the Office of the Registrar of Banks at the South African Reserve Bank (SARB) to conduct the business of a bank by means of a branch in South Africa in July 1995.
Official travel for the Department of Defense just became easier with the Citi Department of Defense Travel Card. When you are preparing to use your new card, please read What To Do When I First Receive My New Card. For more information regarding your new card, please read the Department of Defense Cardholder Guide.
