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Citibank Europe Plc Spain BranchSWIFT code

Citibank Europe Plc Spain Branch has 2 SWIFT codes across Spain. Find yours now!
Citibank Europe Plc Spain Branch has 2 SWIFT codes across Spain. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
Bank Branch NameSWIFT codeAddressCity
RESTRICTED USE CITIBANK MADRID TARGET 2
CITIESMXSEC
ORTEGA Y GASSET 29 28006 MADRIDMADRID
HEAD OFFICE
CITIESMX
JOSE ORTEGA Y GASSET 29 - PLANTA 4 28006 MADRIDMADRID
SWIFT code:CITIESMXSEC
Bank Branch Name:RESTRICTED USE CITIBANK MADRID TARGET 2
City:MADRID
Address:ORTEGA Y GASSET 29 28006 MADRID
SWIFT code:CITIESMX
Bank Branch Name:HEAD OFFICE
City:MADRID
Address:JOSE ORTEGA Y GASSET 29 - PLANTA 4 28006 MADRID

Citibank Europe Plc Spain BranchSWIFT code format

An Citibank Europe Plc Spain Branch SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank Europe Plc Spain Branch specifically. For Citibank Europe Plc Spain Branch, this is always "CITI"
Country Code (2 letters):
Identifies the country. For Spain, this is "ES"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CITI
Bank code
ES
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citibank Europe Plc Spain Branch SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citibank Europe Plc Spain Branch specifically. For Citibank Europe Plc Spain Branch, this is always "CITI"
Country Code (2 letters):
Identifies the country. For Spain, this is "ES"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Citibank Europe Plc Spain Branch?
If you're a customer of Citibank Europe Plc Spain Branch receiving money internationally, you'll need the Citibank Europe Plc Spain Branch SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citibank Europe Plc Spain Branch and its specific branch based on its region.
How to find Citibank Europe Plc Spain Branch SWIFT code?
You can find Citibank Europe Plc Spain Branch SWIFT code in a few ways:
Check your bank statement
Contact your Citibank Europe Plc Spain Branch branch directly
Or use the table above to look up the SWIFT code for your specific branch

Details needed for a Citibank Europe Plc Spain Branch SWIFT transfer

Recipient's DetailsThe name, address, and Citibank Europe Plc Spain Branch account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citibank Europe Plc Spain Branch branch
Transfer InformationThe currency, amount being sent, and the purpose of the transfer
Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Citibank Europe Plc Spain Branch. This ensures that international transfers are routed to the correct location.
How can I find my Citibank Europe Plc Spain Branch SWIFT code?
Do you need Citibank Europe Plc Spain Branch SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citibank Europe Plc Spain Branch?