Verified branch record · Kailali, Nepal

Citizens Bank International Limited Dhangadhi Branch SWIFT Code

Find the verified SWIFT/BIC code, NRB BFI code, branch address, phone number, and email for Citizens Bank International Limited Dhangadhi Branch in Kailali District, Nepal.

Citizens Bank International Limited Verified

SWIFT / BIC code (8 characters)

CTZNNPKA

11-character form CTZNNPKAXXX
NRB BFI code 11020014
District Kailali
Established 2009-08-07
NRB BFI code 11020014

About Citizens Bank International Limited Dhangadhi Branch

Dhangadhi Branch is a branch of Citizens Bank International Limited that has served Kailali District since 2009-08-07. It provides domestic clearing, remittance payout, and international wire services.

Two codes identify this branch. The SWIFT/BIC code CTZNNPKA routes incoming international payments. The NRB BFI code 11020014 is the eight-digit identifier that Nepal Rastra Bank assigns to this branch for domestic payment systems.

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How to Receive an International Wire Transfer

  1. Share your SWIFT code with the sender

    International senders need CTZNNPKA. If their payment form requires 11 characters, use CTZNNPKAXXX.

  2. Provide your beneficiary details exactly

    Send your full name as printed on the account, your account number without spaces, the bank name Citizens Bank International Limited, and the branch name Dhangadhi Branch.

  3. Use the NRB BFI code for domestic payments

    Payments inside Nepal, including RTGS, NCHL, and ConnectIPS, identify this branch with its eight-digit NRB BFI code 11020014.

  4. Confirm the details before sending a large amount

    For a first-time or high-value transfer, send a small test payment first and keep the remittance slip until the funds are credited.

Which Code Do You Need?

Money coming from outside Nepal

Use the SWIFT/BIC code for:

  • Client or salary payments from abroad, such as Upwork, Fiverr, or invoices
  • Bank wires sent from a foreign bank
  • Family remittances arriving from another country
Copy this code CTZNNPKA
Money moving inside Nepal

Use the NRB BFI code for:

  • RTGS and NCHL clearing payments to this branch
  • ConnectIPS bank-to-bank transfers
  • Identifying this branch in Nepal Rastra Bank systems
Copy this code 11020014
Simple rule: use the SWIFT code for money arriving from outside Nepal, and the NRB BFI code for payments moving inside Nepal. They identify different systems, so never combine them in one field.

Frequently Asked Questions

01 What is the SWIFT code of Citizens Bank International Limited Dhangadhi Branch?
The SWIFT/BIC code is CTZNNPKA. Use CTZNNPKAXXX if a form requires 11 characters.
02 What is the NRB BFI code of this branch?
The NRB BFI code is 11020014. It is the eight-digit code that Nepal Rastra Bank assigns to identify Dhangadhi Branch in domestic payment systems.
03 Which district is Dhangadhi Branch located in?
The branch is located in Kailali District, Nepal. Its registered address is Ward No. 4, Dhangadhi Sub-Metropolitan City.
04 Should I use the SWIFT code or the NRB BFI code?
Use the SWIFT code CTZNNPKA when money arrives from outside Nepal. Use the NRB BFI code 11020014 for domestic systems such as RTGS, NCHL, and ConnectIPS.
05 Who assigns the NRB BFI code?
Nepal Rastra Bank, the central bank of Nepal, assigns a unique eight-digit BFI (Bank and Financial Institution) code to every operating bank branch in the country. The individual bank does not create this code.

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