CITIBANK EUROPE PLC DENMARK BRANCH, BIC/SWIFT Code Details
Address: VESTERBROGADE 1L 5, COPENHAGEN 1620 DENMARK
General instructions for international payments to banks in DENMARK: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). For euro payments, SEPA standards apply and both IBAN and SWIFT BIC are required. For other payments, it is highly recommended to use IBAN. The full name and address of both the ordering and beneficiary customers must be included, avoiding initials to ensure smooth processing. Beneficiary bank information must include SWIFT BIC, possibly with a branch identifier, full name, and address.
IBAN: In Denmark, the IBAN consists of 18 characters. The structure is 'DK2!n4!n9!n1!n'. An example in electronic format is 'DK9871234567891234' and in print format it is 'DK98 7123 4567 8912 34'.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CITIBANK EUROPE PLC DENMARK BRANCH for each currency.
To track a SWIFT cross-border payment to or from CITIBANK EUROPE PLC DENMARK BRANCH, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.