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CITIESMX

CITIBANK EUROPE PLC SPAIN BRANCH SWIFT code details

Branch name

CITIBANK EUROPE PLC SPAIN BRANCH

Branch address

JOSE ORTEGA Y GASSET 29 28006

Branch code

CITIESMX

Bank name

CITIBANK EUROPE PLC SPAIN BRANCH

City

MADRID

CITIESMXSEC
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SWIFT codes of CITIBANK EUROPE PLC SPAIN BRANCH

1 branch codes across 1 cities

SWIFT CodeBranchCity
CITIESMXSECRESTRICTED USE CITIBANK MADRID TARGET 2MADRID

What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

CITI

Bank code

4 letters identifying the bank

ES

Country code

2 letters (ISO 3166-1)

MX

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for CITIBANK EUROPE PLC SPAIN BRANCH?expand_more
The SWIFT code for CITIBANK EUROPE PLC SPAIN BRANCH is CITIESMX. In this code, CITI identifies the institution, ES is the country code for Spain, and MX is the location identifier (MADRID). This 8-character code refers to the head office.
How do I send money to CITIBANK EUROPE PLC SPAIN BRANCH in Spain?expand_more
To send money to CITIBANK EUROPE PLC SPAIN BRANCH, provide the SWIFT code CITIESMX (or the specific 11-character branch code) along with the recipient's account number to your sending bank. A standard SWIFT transfer to Spain typically takes 1–3 business days and may incur $15–$40 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does CITIBANK EUROPE PLC SPAIN BRANCH have branch-specific SWIFT codes?expand_more
Yes. CITIBANK EUROPE PLC SPAIN BRANCH has 1 branch-specific SWIFT codes across 1 cities including MADRID. Each branch code is 11 characters long and starts with the head office prefix CITIESMX. See the branch directory table on this page for the full list.
What currency does CITIBANK EUROPE PLC SPAIN BRANCH use for incoming transfers?expand_more
CITIBANK EUROPE PLC SPAIN BRANCH in Spain receives international transfers in Euro (EUR). When you send via SWIFT, the payment is typically converted to EUR by the receiving bank. SuperPay transfers are settled directly in EUR at competitive FX rates.
Is CITIESMX the correct SWIFT code for CITIBANK EUROPE PLC SPAIN BRANCH?expand_more
CITIESMX is the verified head office SWIFT code for CITIBANK EUROPE PLC SPAIN BRANCH in Spain. If you are sending to a specific branch, use the 11-character branch code from the directory table on this page. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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