CITIBANK EUROPE PLC, BIC/SWIFT Code Details
Branch name: CITIBANK EUROPE PLC DUBLIN
Address: 1 NORTH WALL QUAY DUBLIN 1, IRELAND
General instructions for international payments to banks in IRELAND: Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, IBAN, and beneficiary bank address. In Europe, strict SEPA guidelines and formatting standards apply for cross-border payments. For EUR payments to beneficiaries with accounts in Ireland, inclusion of the IBAN and SWIFT BIC is mandatory.
For Ordering Customer (SWIFT MT103 F50), provide account number, full name (no initials), and address of the ordering customer.
For Beneficiary Customer (SWIFT MT103 F59), include the account number (IBAN), full name (no initials), and address of the beneficiary. Any use of initials can delay fund receipt.
Beneficiary Bank (SWIFT MT103 F57) details must also include SWIFT BIC (with branch identifier where required), full name, and address of the beneficiary bank.
SWIFT BIC consists of 8 to 11 alphanumeric characters, formatted as xxxxIExx or xxxxIExxxxx.
IBAN: In Ireland, the IBAN consists of 22 alphanumeric characters, starting with the country code 'IE'. The structure is IE2!n4!a6!n8!n. An example of an IBAN in electronic format is IE98ABCD12345612345678 and in print format as IE98 ABCD 1234 5612 3456 78.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CITIBANK EUROPE PLC for each currency.
To track a SWIFT cross-border payment to or from CITIBANK EUROPE PLC, 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.