SWIFT/BIC code CITIES2XXXX
CITIES2XXXX belongs to Citibank Espana S.A. in Madrid, Spain.
Code details
| SWIFT/BIC code | CITIES2XXXX |
|---|---|
| 8-character code | CITIES2X |
| Branch code | XXX |
| Bank | Citibank Espana S.A. |
| Branch | Head office |
| City | Madrid |
| Country | Spain |
How the Citibank Espana S.A. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CITI Bank code
- 4 letters that identify the bank.
- ES Country code
- 2 letters for the country (ISO 3166).
- 2X 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 uses SWIFT code CITIES2XXXX?
CITIES2XXXX is the SWIFT/BIC code of the main office of Citibank Espana S.A. in Madrid, Spain. It is the code to use when you send money to an account at Citibank Espana S.A..
Does Citibank Espana S.A. have a single SWIFT/BIC code?
Yes – CITIES2XXXX is the only SWIFT/BIC code listed for Citibank Espana S.A. in Spain, so you do not need to pick a branch code.
What do the letters in CITIES2XXXX mean?
CITI is the bank code of Citibank Espana S.A., ES is the ISO code of Spain, 2X is the code for the city or region and XXX marks the main office.
How long does it take to send money to Citibank Espana S.A. in Spain?
SEPA payments in euros normally arrive the next business day. Transfers in other currencies can take 1–3 business days.
What happens if I use CITIES2XXXX incorrectly?
Your transfer can bounce, get stuck or cost extra. Double-check CITIES2XXXX with the recipient before sending.
Do I need CITIES2XXXX for a euro transfer to Spain?
Spain is part of the SEPA area. When you send euros the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you do need CITIES2XXXX.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.