Citicorp Merchant Bank has 1 SWIFT code across Trinidad And Tobago, each branch having a different code
Citicorp Merchant Bank has 1 SWIFT code across Trinidad And Tobago, each branch having a different code
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Bank Branch Name
SWIFT code
Address
City
HEAD OFFICE
CIMETTP1
12 QUEENS PARK EAST PORT OF SPAIN
PORT OF SPAIN
SWIFT code:CIMETTP1
Bank Branch Name:HEAD OFFICE
City:PORT OF SPAIN
Address:12 QUEENS PARK EAST PORT OF SPAIN
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Citicorp Merchant BankSWIFT code format
An Citicorp Merchant Bank SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citicorp Merchant Bank specifically. For Citicorp Merchant Bank, this is always "CIME"
Country Code (2 letters):
Identifies the country. For Trinidad And Tobago, this is "TT"
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
CIMEBank code
TTCountry code
YYLocation code
XXXBranch code
SWIFT code format
An Citicorp Merchant Bank SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citicorp Merchant Bank specifically. For Citicorp Merchant Bank, this is always "CIME"
Country Code (2 letters):
Identifies the country. For Trinidad And Tobago, this is "TT"
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 Citicorp Merchant Bank?
If you're a customer of Citicorp Merchant Bank receiving money internationally, you'll need the Citicorp Merchant Bank SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citicorp Merchant Bank and its specific branch based on its region.
How to find Citicorp Merchant Bank SWIFT code?
You can find Citicorp Merchant Bank SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Citicorp Merchant Bank branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch
Details needed for a Citicorp Merchant Bank SWIFT transfer
1. Recipient's DetailsThe name, address, and Citicorp Merchant Bank account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citicorp Merchant Bank 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 Citicorp Merchant Bank. This ensures that international transfers are routed to the correct location.
How can I find my Citicorp Merchant Bank SWIFT code?
You can easily find your Citicorp Merchant Bank SWIFT code by checking your bank statement, asking your branch directly, or looking it up using an online tool.
Do you need Citicorp Merchant Bank SWIFT code for international transfers?
Yes, if you’re receiving or sending money internationally, you'll need the Citicorp Merchant Bank SWIFT code. It helps make sure your funds reach the right branch.
How do I check a SWIFT code?
To check a SWIFT code, you can use an online lookup tool, contact your bank, or simply find it on your bank documents or statements.
What is the SWIFT code of Citicorp Merchant Bank?
Citicorp Merchant Bank has different SWIFT codes for different branches. To get the correct code for your branch, you should check with your branch or use an online lookup tool.