SWIFT/BIC code CITCIE2DXXX
CITCIE2DXXX belongs to Citco Bank Nederland N.v., Dublin Branch in Dublin, Ireland.
Code details
| SWIFT/BIC code | CITCIE2DXXX |
|---|---|
| 8-character code | CITCIE2D |
| Branch code | XXX |
| Bank | Citco Bank Nederland N.v., Dublin Branch |
| Branch | Head office |
| City | Dublin |
| Country | Ireland |
How the Citco Bank Nederland N.v., Dublin Branch SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CITC Bank code
- 4 letters that identify the bank.
- IE Country code
- 2 letters for the country (ISO 3166).
- 2D Location code
- 2 characters for the city or region of the head office.
- XXX Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
What bank is behind SWIFT code CITCIE2DXXX?
The code CITCIE2DXXX belongs to the headquarters of Citco Bank Nederland N.v., Dublin Branch in Dublin, Ireland. Use it when you send money to an account at Citco Bank Nederland N.v., Dublin Branch.
Do I need CITCIE2DXXX for a euro transfer to Ireland?
Ireland belongs to the SEPA area. When you send euros the IBAN is usually enough and many banks fill in the BIC automatically. For other currencies you do need CITCIE2DXXX.
How long does a transfer to Citco Bank Nederland N.v., Dublin Branch take?
Euro transfers within SEPA normally arrive the next business day. Transfers in other currencies can take 1–3 business days.
Are CITCIE2D and CITCIE2DXXX the same code?
Yes. CITCIE2D is the 8-character version of CITCIE2DXXX. XXX simply refers to the head office, so both routes your payment to Citco Bank Nederland N.v., Dublin Branch in Dublin.
What is the best way to send money to Citco Bank Nederland N.v., Dublin Branch?
Banks often add several percent to the exchange rate on top of a fee. Compare the amount that arrives in Euro with specialist providers before you send.
What does each part of CITCIE2DXXX mean?
CITC is the institution code of Citco Bank Nederland N.v., Dublin Branch, IE stands for Ireland, 2D is the location code and XXX means the main office.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.