- BIC, 8 characters
- CITIESMX
- BIC, 11 characters
- CITIESMXXXX
- Country
- Spain
- Address
- Jose Ortega y Gasset 29 Madrid 28006 Madrid Spain
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CITIESMX is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CITI Bank code |
| 5–6 | 2 | ES Country |
| 7–8 | 2 | MX Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Citibank Europe PLC
Other SWIFT codes in Spain
How to use CITIESMX for a transfer
Give the sender two things: the BIC CITIESMX (or CITIESMXXXX if the form asks for 11 characters) and your account number at Citibank Europe PLC. In Spain the account number is the IBAN, 24 characters starting with ES. 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 Citibank Europe PLC?
The SWIFT/BIC code of Citibank Europe PLC is CITIESMX. In the 11-character form it is CITIESMXXXX, where XXX stands for the head office.
Is CITIESMX a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CITIESMX is the same code under either name.
Do I also need the IBAN to receive money at Citibank Europe PLC?
Spain uses the IBAN: the account number to give with the BIC is the IBAN, 24 characters long and starting with ES. See the IBAN format of Spain.
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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