SWIFT Code CITIIE3D — CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH, DUBLIN

About SWIFT Code CITIIE3D — CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH, DUBLIN

SWIFT code CITIIE3D is the official 8-character head-office BIC (Bank Identifier Code) for CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH in DUBLIN, Ireland. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH for all outward international remittances from DUBLIN. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CITIIE3D

The code CITIIE3D follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CITIIE3D

Receiving International Wire Transfers

To receive money from abroad at your CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH account in DUBLIN, share SWIFT code CITIIE3D with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH, DUBLIN must provide SWIFT code CITIIE3D. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH in DUBLIN rely on SWIFT code CITIIE3D for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH →

For cheque clearing or NACH mandates, use the MICR code for CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH →

For TDS challan deposits, find the BSR code for CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH →

How SWIFT Code CITIIE3D Routes an International Transfer

1. Initiation: The sender provides SWIFT code CITIIE3D and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CITIIE3D

• Spaces or lowercase letters — Always enter CITIIE3D uppercase with no spaces.
• Using the wrong city — This code is for DUBLIN only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Ireland.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CITIIE3D directly with CITIBANK INTERNATIONAL LIMITED IRELAND BRANCH's DUBLIN branch or via the SWIFT BIC Directory.