---
title: "Citibank Europe PLC SWIFT/BIC code CITIIEA1XXX · Ireland | Elucidate"
description: "SWIFT/BIC code CITIIEA1XXX for Citibank Europe PLC, Ireland. 30 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/citibank-europe-plc-citiiea1
---
1. [Directory](https://elucidate.co/directory)
2. [Ireland](https://elucidate.co/directory/country/ie)
3. Citibank Europe PLC
Ireland · Financial institution
# Citibank Europe PLC
BIC **CITIIEA1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**30** branch codes](https://elucidate.co/directory/citibank-europe-plc-citiiea1#branches) [Claim this profile](https://elucidate.co/directory/citibank-europe-plc-citiiea1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITIIEA1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [30 branch codes](https://elucidate.co/directory/citibank-europe-plc-citiiea1#branches)
- **BIC first registered:** 2017-09-02
- **Last updated:** 2017-09-02
## Identifiers
Head-office record
- **BIC:** CITIIEA1XXX
- **How the BIC breaks down:** 1. CITI Bank 2. IE Country · Ireland 3. A1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Ireland · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 1 NORTH WALL QUAY DUBLIN 1 IRELAND
- **Operational address:** 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CITIIEA1XXX
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CITIIEA1XXX
CITIBANK EUROPE PLC
DUBLIN
IE
1 NORTH WALL QUAY DUBLIN 1
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branch network
All 30 branch BICs connect to the head office. Most were registered in 2019 (15 BICs) and 2021 (15).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CITIIEA1001](https://elucidate.co/directory/citibank-europe-plc-citiiea1-001) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1002](https://elucidate.co/directory/citibank-europe-plc-citiiea1-002) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1003](https://elucidate.co/directory/citibank-europe-plc-citiiea1-003) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1004](https://elucidate.co/directory/citibank-europe-plc-citiiea1-004) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1005](https://elucidate.co/directory/citibank-europe-plc-citiiea1-005) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1006](https://elucidate.co/directory/citibank-europe-plc-citiiea1-006) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1007](https://elucidate.co/directory/citibank-europe-plc-citiiea1-007) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1008](https://elucidate.co/directory/citibank-europe-plc-citiiea1-008) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1009](https://elucidate.co/directory/citibank-europe-plc-citiiea1-009) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1010](https://elucidate.co/directory/citibank-europe-plc-citiiea1-010) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1011](https://elucidate.co/directory/citibank-europe-plc-citiiea1-011) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1012](https://elucidate.co/directory/citibank-europe-plc-citiiea1-012) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1013](https://elucidate.co/directory/citibank-europe-plc-citiiea1-013) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1014](https://elucidate.co/directory/citibank-europe-plc-citiiea1-014) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1015](https://elucidate.co/directory/citibank-europe-plc-citiiea1-015) | CITIBANK EUROPE PLC | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2019-01-06 |
| [CITIIEA1016](https://elucidate.co/directory/citibank-europe-plc-citiiea1-016) | CITIBANK EUROPE PLC T2S 016 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1017](https://elucidate.co/directory/citibank-europe-plc-citiiea1-017) | CITIBANK EUROPE PLC T2S 017 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1018](https://elucidate.co/directory/citibank-europe-plc-citiiea1-018) | CITIBANK EUROPE PLC T2S 018 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1019](https://elucidate.co/directory/citibank-europe-plc-citiiea1-019) | CITIBANK EUROPE PLC T2S 019 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1020](https://elucidate.co/directory/citibank-europe-plc-citiiea1-020) | CITIBANK EUROPE PLC T2S 020 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1021](https://elucidate.co/directory/citibank-europe-plc-citiiea1-021) | CITIBANK EUROPE PLC T2S 021 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1022](https://elucidate.co/directory/citibank-europe-plc-citiiea1-022) | CITIBANK EUROPE PLC T2S 022 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1023](https://elucidate.co/directory/citibank-europe-plc-citiiea1-023) | CITIBANK EUROPE PLC T2S 023 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1024](https://elucidate.co/directory/citibank-europe-plc-citiiea1-024) | CITIBANK EUROPE PLC T2S 024 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1025](https://elucidate.co/directory/citibank-europe-plc-citiiea1-025) | CITIBANK EUROPE PLC T2S 025 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1026](https://elucidate.co/directory/citibank-europe-plc-citiiea1-026) | CITIBANK EUROPE PLC T2S 026 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1027](https://elucidate.co/directory/citibank-europe-plc-citiiea1-027) | CITIBANK EUROPE PLC T2S 027 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1028](https://elucidate.co/directory/citibank-europe-plc-citiiea1-028) | CITIBANK EUROPE PLC T2S 028 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1029](https://elucidate.co/directory/citibank-europe-plc-citiiea1-029) | CITIBANK EUROPE PLC T2S 029 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
| [CITIIEA1030](https://elucidate.co/directory/citibank-europe-plc-citiiea1-030) | CITIBANK EUROPE PLC T2S 030 | Dublin | 1 NORTH WALL QUAY DUBLIN DUBLIN 1 IRELAND | — | 2021-03-06 |
[See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics)
## Related institutions
### Other BICs starting “CITI”
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
- [Citibank N.A. BIC CITIGB2P Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2p)
- [Citibank N.A. BIC CITIGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2l)
- [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [Citibank, N.A BIC CITIINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiinbx)
- [Citibank Europe PLC, Germany Branch BIC CITIDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff)
- [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx)
- [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx)
- [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa)
- [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x)
- [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
- [Citibank Europe PLC BIC CITIIE4X Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiie4x)
- [Citibank Europe PLC BIC CITIIE2B Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiie2b)
- [Citibank Europe PLC BIC CITIIE3D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiie3d)
### Largest institutions in Ireland
- [Danske Bank A/S BIC DABAIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabaie2d)
- [Bank of America Europe Designated Activity Company BIC BOFAIE3X Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-bofaie3x)
- [Citco Fund Services Ireland Limited BIC CFSHIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400PJVWAILALN1E67](https://elucidate.co/directory/citco-fund-services-ireland-limited-cfshie2d)
- [Central Bank of Ireland BIC IRCEIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400OAUSKT6BT5UZ19](https://elucidate.co/directory/central-bank-of-ireland-irceie2d)
- [U.S. Bank Europe Designated Activity Company BIC USBKIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-usbkie22)
- [Zurich Insurance PLC BIC ZURIIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/zurich-insurance-plc-zuriie2d)
- [Bank of America Europe Designated Activity Company BIC MLMBIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x)
- [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
[See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics)
Claim this profile
## Work at Citibank Europe PLC?
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1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.