CITCIE2D is a BIC / SWIFT code of CITCO BANK NEDERLAND NV BRANCH. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code CITCIE2D Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (CITCIE2D) without branch code for a SWIFT funds transfer, however we recommend to double check with CITCO BANK NEDERLAND NV BRANCH.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITCO BANK NEDERLAND NV BRANCH without specifying correspondent banks, however if you would like to manually choose one you can order information about CITCIE2D correspondent banks or request it from the customer service of CITCO BANK NEDERLAND NV BRANCH.
Payment Tracking
In order to track a SWIFT cross-border payment to/from CITCO BANK NEDERLAND NV BRANCH you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. CITCIE2D is the SWIFT/BIC code of CITCO BANK NEDERLAND NV BRANCH in IRELAND. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
Can I use the 8-character code CITCIE2D?
In most cases, yes. The 8-character code CITCIE2D refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CITCO BANK NEDERLAND NV BRANCH or the sending bank.
How do I send a payment to CITCO BANK NEDERLAND NV BRANCH?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CITCIE2D to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
