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Citco Fund Services Ireland LimitedSWIFT code

Citco Fund Services Ireland Limited has 3 SWIFT codes across Ireland, each branch having a different code
Citco Fund Services Ireland Limited has 3 SWIFT codes across Ireland, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CFSHIE2DFEC
DUBLINDUBLIN
HEAD OFFICE
CFSHIE2DSDU
DUBLINDUBLIN
HEAD OFFICE
CFSHIE2D
BLOCK 6 IFSC DUBLIN 1DUBLIN
SWIFT code:CFSHIE2DFEC
Bank Branch Name:HEAD OFFICE
City:DUBLIN
Address:DUBLIN
SWIFT code:CFSHIE2DSDU
Bank Branch Name:HEAD OFFICE
City:DUBLIN
Address:DUBLIN
SWIFT code:CFSHIE2D
Bank Branch Name:HEAD OFFICE
City:DUBLIN
Address:BLOCK 6 IFSC DUBLIN 1
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Citco Fund Services Ireland LimitedSWIFT code format

An Citco Fund Services Ireland Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citco Fund Services Ireland Limited specifically. For Citco Fund Services Ireland Limited, this is always "CFSH"
Country Code (2 letters):
Identifies the country. For Ireland, this is "IE"
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
CFSH
Bank code
IE
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Citco Fund Services Ireland Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citco Fund Services Ireland Limited specifically. For Citco Fund Services Ireland Limited, this is always "CFSH"
Country Code (2 letters):
Identifies the country. For Ireland, this is "IE"
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 Fund Services Ireland Limited?
If you're a customer of Citco Fund Services Ireland Limited receiving money internationally, you'll need the Citco Fund Services Ireland Limited SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citco Fund Services Ireland Limited and its specific branch based on its region.
How to find Citco Fund Services Ireland Limited SWIFT code?
You can find Citco Fund Services Ireland Limited SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citco Fund Services Ireland Limited branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Citco Fund Services Ireland Limited SWIFT transfer

1. Recipient's DetailsThe name, address, and Citco Fund Services Ireland Limited account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citco Fund Services Ireland Limited 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 Fund Services Ireland Limited. This ensures that international transfers are routed to the correct location.
How can I find my Citco Fund Services Ireland Limited SWIFT code?
Do you need Citco Fund Services Ireland Limited SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Citco Fund Services Ireland Limited?