CITINL2X CB2

CITINL2X is a BIC / SWIFT code of CITIBANK EUROPE PLC NETHERLANDS, BRANCH. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

CITIBANK EUROPE PLC NETHERLANDS, BRANCH Information

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 CITINL2X Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

Normally, you can use first 8 symbols (CITINL2X) without branch code (CB2) for a SWIFT funds transfer, however we recommend to double check with CITIBANK EUROPE PLC NETHERLANDS, BRANCH.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITIBANK EUROPE PLC NETHERLANDS, BRANCH without specifying correspondent banks, however if you would like to manually choose one you can order information about CITINL2X correspondent banks or request it from the customer service of CITIBANK EUROPE PLC NETHERLANDS, BRANCH.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CITIBANK EUROPE PLC NETHERLANDS, 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.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CITINL2XCB2 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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