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Capital Intelligence Ratings LtdSWIFT code
Capital Intelligence Ratings Ltd has 2 SWIFT codes across Cyprus. Find yours now!Capital Intelligence Ratings Ltd has 2 SWIFT codes across Cyprus. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
| Bank Branch Name | SWIFT code | Address | City |
|---|---|---|---|
| HEAD OFFICE | CAIYCY21 | OASIS COMPLEX 3303 LIMASSOL (LEMESOS) | LIMASSOL (LEMESOS) |
| HEAD OFFICE | CAIYCY21 | OASIS COMPLEX 3303 LIMASSOL (LEMESOS) | LIMASSOL (LEMESOS) |
SWIFT code:CAIYCY21
Bank Branch Name:HEAD OFFICE
City:LIMASSOL (LEMESOS)
Address:OASIS COMPLEX 3303 LIMASSOL (LEMESOS)
SWIFT code:CAIYCY21
Bank Branch Name:HEAD OFFICE
City:LIMASSOL (LEMESOS)
Address:OASIS COMPLEX 3303 LIMASSOL (LEMESOS)
Capital Intelligence Ratings LtdSWIFT code format
An Capital Intelligence Ratings Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Capital Intelligence Ratings Ltd specifically. For Capital Intelligence Ratings Ltd, this is always "CAIY"
Country Code (2 letters):
Identifies the country. For Cyprus, this is "CY"
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
CAIYBank code
CYCountry code
YYLocation code
XXXBranch code
An Capital Intelligence Ratings Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Capital Intelligence Ratings Ltd specifically. For Capital Intelligence Ratings Ltd, this is always "CAIY"
Country Code (2 letters):
Identifies the country. For Cyprus, this is "CY"
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
What is the SWIFT code of Capital Intelligence Ratings Ltd?
If you're a customer of Capital Intelligence Ratings Ltd receiving money internationally, you'll need the Capital Intelligence Ratings Ltd SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Capital Intelligence Ratings Ltd and its specific branch based on its region.
How to find Capital Intelligence Ratings Ltd SWIFT code?
You can find Capital Intelligence Ratings Ltd SWIFT code in a few ways:
Check your bank statement
Contact your Capital Intelligence Ratings Ltd branch directly
Or use the table above to look up the SWIFT code for your specific branch
Details needed for a Capital Intelligence Ratings Ltd SWIFT transfer
Recipient's DetailsThe name, address, and Capital Intelligence Ratings Ltd account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Capital Intelligence Ratings Ltd branch
Transfer InformationThe currency, amount being sent, and the purpose of the transfer
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 Capital Intelligence Ratings Ltd. This ensures that international transfers are routed to the correct location.How can I find my Capital Intelligence Ratings Ltd SWIFT code?
Do you need Capital Intelligence Ratings Ltd SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Capital Intelligence Ratings Ltd?
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