Citi

ISO profile · pain.001.001.09 (CitiConnect + CBPR+)

CitiConnect / CitiDirect BE channel. CBPR+ MX cross-border + WorldLink multi-currency. SWIFT mandate aligned at Nov 14 cutover.

PlannedPlanned — on the roadmap, no rule-pack code yet

Get an API key SWIFT mandate hub Public IG ↗

What ships, what is honest

Capability summary.

01
CitiConnect API + SWIFT FIN for production submission; CitiConnect FileAct as fallback.
02
camt.053 inbound: EndToEndId is the documented key, with AcctSvcrRef fallback for WorldLink third-party-initiated transfers.
03
Phase-2 target — multinational receivables clients using WorldLink for FX-conversion-at-source.

Endpoints

Citi × four endpoints.

Per-endpoint sub-pages — pain.001 credit transfer, pain.008 direct debit, camt.053 reconciliation, Swiss QR-bill — with the bank's specific quirks, the carrier mapping, and the integration checklist.

pain.001 credit transfer

In scope

/banks/citi-us/pain-001

pain.008 direct debit

In scope

/banks/citi-us/pain-008

camt.053 statement reconciliation

In scope

/banks/citi-us/camt-053

Swiss QR-bill

Out of scope

/banks/citi-us/qr-bill

SWIFT mandate

Structured address required.

Citi is in scope for the SWIFT Nov 14, 2026 structured-address cutover. Any pain.001 emission targeted at this bank must populate <StrtNm>, <BldgNb>, <PstCd>, <TwnNm>, <Ctry> on debtor and creditor parties.

Full mandate hub Test the live lint →