CITIESMXXXX
CITIBANK EUROPE PLC SPAIN BRANCH is identified on the SWIFT network by the BIC code CITIESMXXXX, registered in SPAIN (MADRID), settling primarily in EUR. International wire transfers routed through this institution can be tracked free of charge by pasting your UETR or payment reference below.
| Institution | Country | Location | Branch |
|---|---|---|---|
| CITI | ES — Spain | MX (live BIC) | XXX (primary office) |
| SWIFT/BIC | CITIESMXXXX (branch, 11-char) |
|---|---|
| Bank | CITIBANK EUROPE PLC SPAIN BRANCH |
| Country | SPAIN (ISO ES) |
| City | MADRID |
| Address | JOSE ORTEGA Y GASSET 29 |
| Primary currency | EUR (inferred from country) |
The SWIFT/BIC (Business Identifier Code) is the international standard ISO 9362 for identifying financial institutions in cross-border payments. CITIESMXXXX uniquely identifies CITIBANK EUROPE PLC SPAIN BRANCH in SPAIN on the SWIFT network and is used as the routing identifier in field 57A of an MT103 message (or the equivalent BICFI element in an ISO 20022 pacs.008).
Because CITIESMXXXX is an 11-character BIC, the trailing XXX identifies a specific branch within CITIBANK EUROPE PLC SPAIN BRANCH. The corresponding 8-character head-office BIC is CITIESMX.
Payments routed through CITIBANK EUROPE PLC SPAIN BRANCH can be tracked end-to-end via SWIFT GPI when both the sender and receiver are GPI-enabled. Ohmyfin provides free public lookup of any UETR — paste yours on the homepage to see the latest available status, including which correspondent banks the payment has passed through.
AYGBESMMABABESM1AARBESM1CAGLESMMIMCAESMMASGSESMMDSGLESBBABGOESSECITIESMXXXX is the unique SWIFT/BIC code identifying CITIBANK EUROPE PLC SPAIN BRANCH in SPAIN. The first four characters (CITI) are the institution code; the next two (ES) are the ISO 3166-1 country code for Spain; the next two (MX) are the location code; the final three (XXX) are the branch code.
Use the Ohmyfin SWIFT tracker on the homepage. Paste the UETR (field 121) or the payment reference (field 20) and Ohmyfin returns the latest available SWIFT GPI status, including each correspondent bank the payment passed through on the way to CITIBANK EUROPE PLC SPAIN BRANCH.
CITIESMXXXX is 11 characters long — primary office. An 8-character BIC identifies the bank's head office; an 11-character BIC identifies a specific branch. Both are valid in MT103 field 57A.
CITIBANK EUROPE PLC SPAIN BRANCH's primary settlement currency is EUR (Euro). EUR clears via TARGET2. TARGET2 same day; SWIFT MT103 1-2 days.
Same day EUR via TARGET2. Settlement system: TARGET2. Banco de España clearing.
Most delays at the beneficiary bank come from sanctions/AML screening on the ordering customer, missing remittance information in field 70, or arrival after the local RTGS cut-off. Use Ohmyfin to see which hop is holding the payment so you can chase the right party.
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