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When you send money internationally, you need a SWIFT/BIC code.

Growth of AML. 2013. CITIBANK EUROPE PLC, UK BRANCH. participates in the deposit guarantee scheme of Ireland. Being able to check information about the code will provide you with the proper information necessary to make or receive payments. operates as a branch of Citibank Europe plc (Ireland). The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs. Check the CITIIE2XXXX SWIFT / BIC code details below. The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows: Where an 8-digit code is given, it may be assumed that it refers to the primary office. is located in Madrid. The bic / swift code provides information about the bank and branch where the money should be transferred. Follow this company Company Overview for CITIBANK EUROPE PLC, UK BRANCH (BR017844) Filing history for CITIBANK EUROPE PLC, UK BRANCH (BR017844) UK establishment office address Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB .

This deposit guarantee scheme applies to any credit balance on an account with a bank made by natural persons, small companies and covers up to up to 100,000 EUR per bank per depositor. TransferWise uses the real exchange rate to help expats, foreign students, businesses, freelancers and people living international lives to send, receive, and spend money — securely, conveniently, and at a very low cost. a broad range of corporate and investment banking products and services, including participates in the deposit guarantee scheme of Ireland. Citibank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. With Transferwise you can send money abroad up to 8x cheaper than high street banks, and you’ll always get the real exchange rate. 2012. is a member of Irish Deposit Guarantee Scheme (DGS) and makes its contributions into it. The Directors present their report and the annual financial statements of Citibank Europe plc (“the Company” or “CEP”) for the year ended 31 December 2019, which have been prepared in accordance with International Financial Reporting Standards as adopted by the European Union (“IFRS”). CHIPS UID stands for Clearing House Interbank Payments System Universal Identifier. In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS).

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