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Citco Banking Corporation N.V.SWIFT code

Citco Banking Corporation N.V. has 2 SWIFT codes across CuraÇAo, each branch having a different code
Citco Banking Corporation N.V. has 2 SWIFT codes across CuraÇAo, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CITCCWCU
DE RUYTERKADE 62 WILLEMSTADWILLEMSTAD
DEALING ROOM
CITCCWCUDSK
KAYA FLAMBOYAN 9 WILLEMSTADWILLEMSTAD
SWIFT code:CITCCWCU
Bank Branch Name:HEAD OFFICE
City:WILLEMSTAD
Address:DE RUYTERKADE 62 WILLEMSTAD
SWIFT code:CITCCWCUDSK
Bank Branch Name:DEALING ROOM
City:WILLEMSTAD
Address:KAYA FLAMBOYAN 9 WILLEMSTAD
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Citco Banking Corporation N.V.SWIFT code format

An Citco Banking Corporation N.V. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citco Banking Corporation N.V. specifically. For Citco Banking Corporation N.V., this is always "CITC"
Country Code (2 letters):
Identifies the country. For CuraÇAo, this is "CW"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
CITC
Bank code
CW
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citco Banking Corporation N.V. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citco Banking Corporation N.V. specifically. For Citco Banking Corporation N.V., this is always "CITC"
Country Code (2 letters):
Identifies the country. For CuraÇAo, this is "CW"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Citco Banking Corporation N.V.?
If you're a customer of Citco Banking Corporation N.V. receiving money internationally, you'll need the Citco Banking Corporation N.V. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citco Banking Corporation N.V. and its specific branch based on its region.
How to find Citco Banking Corporation N.V. SWIFT code?
You can find Citco Banking Corporation N.V. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citco Banking Corporation N.V. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Citco Banking Corporation N.V. SWIFT transfer

1. Recipient's DetailsThe name, address, and Citco Banking Corporation N.V. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citco Banking Corporation N.V. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Citco Banking Corporation N.V.. This ensures that international transfers are routed to the correct location.
How can I find my Citco Banking Corporation N.V. SWIFT code?
Do you need Citco Banking Corporation N.V. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citco Banking Corporation N.V.?