CITIBANK EUROPE PLC LUXEMBOURG BRANCH

CITILULXXXX

CITIBANK EUROPE PLC LUXEMBOURG BRANCH is identified on the SWIFT network by the BIC code CITILULXXXX, registered in LUXEMBOURG (BERTRANGE), 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.

Payment Tracker

LIVE

Paste your UETR — we query the SWIFT GPI network in real time.

Trusted by 2M+ users monthly  ·  No account or card required

BIC structure (ISO 9362)

InstitutionCountryLocationBranch
CITILU — LuxembourgLX (live BIC)XXX (primary office)
SWIFT/BICCITILULXXXX (branch, 11-char)
BankCITIBANK EUROPE PLC LUXEMBOURG BRANCH
CountryLUXEMBOURG (ISO LU)
CityBERTRANGE
Address31, ZA BOURMICHT
Primary currencyEUR (inferred from country)
EUR (Euro) settlement: clears via TARGET2. TARGET2 same day; SWIFT MT103 1-2 days.
Track a payment through CITIBANK EUROPE PLC LUXEMBOURG BRANCH — free

About this SWIFT/BIC code

The SWIFT/BIC (Business Identifier Code) is the international standard ISO 9362 for identifying financial institutions in cross-border payments. CITILULXXXX uniquely identifies CITIBANK EUROPE PLC LUXEMBOURG BRANCH in LUXEMBOURG 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 CITILULXXXX is an 11-character BIC, the trailing XXX identifies a specific branch within CITIBANK EUROPE PLC LUXEMBOURG BRANCH. The corresponding 8-character head-office BIC is CITILULX.

Payments routed through CITIBANK EUROPE PLC LUXEMBOURG 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.

Other banks in LUXEMBOURG

View all banks in LUXEMBOURG →

Frequently asked questions

What does SWIFT/BIC code CITILULXXXX stand for?

CITILULXXXX is the unique SWIFT/BIC code identifying CITIBANK EUROPE PLC LUXEMBOURG BRANCH in LUXEMBOURG. The first four characters (CITI) are the institution code; the next two (LU) are the ISO 3166-1 country code for Luxembourg; the next two (LX) are the location code; the final three (XXX) are the branch code.

How do I track a payment sent to CITIBANK EUROPE PLC LUXEMBOURG BRANCH?

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 LUXEMBOURG BRANCH.

Is CITILULXXXX an 8-character or 11-character BIC?

CITILULXXXX 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.

What currency does CITIBANK EUROPE PLC LUXEMBOURG BRANCH settle in?

CITIBANK EUROPE PLC LUXEMBOURG BRANCH's primary settlement currency is EUR (Euro). EUR clears via TARGET2. TARGET2 same day; SWIFT MT103 1-2 days.

Why might a payment to CITIBANK EUROPE PLC LUXEMBOURG BRANCH be delayed?

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.

Related