CITINL2XXXX
CITIBANK EUROPE PLC NETHERLANDS BRANCH is identified on the SWIFT network by the BIC code CITINL2XXXX, registered in NETHERLANDS (SCHIPHOL), 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 | NL — Netherlands | 2X (test/non-live BIC) | XXX (primary office) |
| SWIFT/BIC | CITINL2XXXX (branch, 11-char) |
|---|---|
| Bank | CITIBANK EUROPE PLC NETHERLANDS BRANCH |
| Country | NETHERLANDS (ISO NL) |
| City | SCHIPHOL |
| Address | FLOOR 8, WTC BUILDING, TOWER D, SCHIPHOL BOULEVARD 257 |
| 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. CITINL2XXXX uniquely identifies CITIBANK EUROPE PLC NETHERLANDS BRANCH in NETHERLANDS 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 CITINL2XXXX is an 11-character BIC, the trailing XXX identifies a specific branch within CITIBANK EUROPE PLC NETHERLANDS BRANCH. The corresponding 8-character head-office BIC is CITINL2X.
Payments routed through CITIBANK EUROPE PLC NETHERLANDS 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.
WTSSNL2RTRNINL21TRNGNL21MOLUNL22TAAINL21AALBNL22ABNANL2AKBWFNL21View all banks in NETHERLANDS →
CITINL2XXXX is the unique SWIFT/BIC code identifying CITIBANK EUROPE PLC NETHERLANDS BRANCH in NETHERLANDS. The first four characters (CITI) are the institution code; the next two (NL) are the ISO 3166-1 country code for Netherlands; the next two (2X) 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 NETHERLANDS BRANCH.
CITINL2XXXX 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 NETHERLANDS 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. DNB 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.