CITIBANK EUROPE PLC GREECE BRANCH, BIC/SWIFT Code Details
Address: OTHONOS STR 8 SYNTAGMA, SQUARE ATHENS 10557 GREECE
General instructions for international payments to banks in GREECE:
Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to www.bankofgreece.gr. SEPA standards apply for euro payments to beneficiaries with accounts in Greece. Payment Formatting Rules for EUR: Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Bene ... ficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Greece must be included in the payment instructions.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGRxx or xxxxGRxxxxx. Read more
IBAN: In Greece, the IBAN consists of 27 characters. The structure is GR2!n3!n4!n16!c. Example of electronic format: GR9876512345678912345678912. Example of print format: GR98 7651 2345 6789 1234 5678 912.
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from CITIBANK EUROPE PLC GREECE BRANCH, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. CITIBANK EUROPE PLC GREECE BRANCH may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.