SWIFT / BIC Code
CITCNL2A
Citco Bank Nederland N.V.
CITCNL2A is the BIC (SWIFT code) of Citco Bank Nederland N.V., registered in Amsterdam. Its bank code is CITC, the code an IBAN at Citco Bank Nederland N.V. carries in positions 5 to 8. Its IBANs are 18 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.
Check an IBAN from Citco Bank Nederland N.V.
Prefilled with an illustrative Citco Bank Nederland N.V. IBAN, not a real account. Paste any IBAN from Netherlands to check it.
BIC Breakdown
CITC: institution identifier (4 letters)
NL: country code per ISO 3166-1
2A: location code (city / timezone)
Bank Details
Payments it can receive
Citco Bank Nederland N.V.'s participation in the European payment schemes, from the EPC register of participants.
Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.
Sending money to an account at Citco Bank Nederland N.V.?
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IBAN format for 🇳🇱 Netherlands
Netherlands IBANs are 18 characters long.
Frequently Asked Questions
What is the SWIFT code for Citco Bank Nederland N.V.?
CITCNL2A. Written with the head-office branch code it is CITCNL2AXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.
What does CITCNL2A mean?
"CITC" identifies Citco Bank Nederland N.V., "NL" is the country code for Netherlands, "2A" is the location code.
What is Citco Bank Nederland N.V.'s bank code?
CITC. It is the bank code in positions 5 to 8 of an IBAN from Netherlands. BIC-lijst-NL lists it.
How long are Citco Bank Nederland N.V. IBANs?
18 characters, like every IBAN from Netherlands: the country code NL, two check digits, the bank code (4 letters, CITC for Citco Bank Nederland N.V.) and the account number (10 digits).
Can I send an instant transfer to Citco Bank Nederland N.V.?
Yes. The European Payments Council lists Citco Bank Nederland N.V. in SEPA Instant Credit Transfer since 9 January 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.
Does Citco Bank Nederland N.V. confirm the payee's name?
Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.
Where is Citco Bank Nederland N.V.'s registered office?
La Guardiaweg 58, 1043 DJ Amsterdam, according to GLEIF.