SWIFT / BIC
SWIFT/BIC code of Citco Bank Nederland NV Branch
CITCIE2D · Ireland
- BIC, 8 characters
- CITCIE2D
- BIC, 11 characters
- CITCIE2DXXX
- Country
- Ireland
- Address
- Custom House Plaza Block 6 Ifsc, Dublin 1 Ireland
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CITCIE2D is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CITC Bank code |
| 5–6 | 2 | IE Country |
| 7–8 | 2 | 2D Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Ireland
How to use CITCIE2D for a transfer
Give the sender two things: the BIC CITCIE2D (or CITCIE2DXXX if the form asks for 11 characters) and your account number at Citco Bank Nederland NV Branch. In Ireland the account number is the IBAN, 22 characters starting with IE. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Citco Bank Nederland NV Branch?
The SWIFT/BIC code of Citco Bank Nederland NV Branch is CITCIE2D. In the 11-character form it is CITCIE2DXXX, where XXX stands for the head office.
Is CITCIE2D a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CITCIE2D is the same code under either name.
Do I also need the IBAN to receive money at Citco Bank Nederland NV Branch?
Ireland uses the IBAN: the account number to give with the BIC is the IBAN, 22 characters long and starting with IE. See the IBAN format of Ireland.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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