Citigroup Counterparty Risk Llc has 1 SWIFT code across United States. Find yours now!
Citigroup Counterparty Risk Llc has 1 SWIFT code across United States. 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
CCLLUS31
390 GREENWICH ST. NEW YORK,NY 10013
NEW YORK-NY
SWIFT code:CCLLUS31
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:390 GREENWICH ST. NEW YORK,NY 10013
Citigroup Counterparty Risk LlcSWIFT code format
An Citigroup Counterparty Risk Llc SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citigroup Counterparty Risk Llc specifically. For Citigroup Counterparty Risk Llc, this is always "CCLL"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
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
CCLLBank code
USCountry code
YYLocation code
XXXBranch code
SWIFT code format
An Citigroup Counterparty Risk Llc SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Citigroup Counterparty Risk Llc specifically. For Citigroup Counterparty Risk Llc, this is always "CCLL"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
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 Citigroup Counterparty Risk Llc?
If you're a customer of Citigroup Counterparty Risk Llc receiving money internationally, you'll need the Citigroup Counterparty Risk Llc SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Citigroup Counterparty Risk Llc and its specific branch based on its region.
How to find Citigroup Counterparty Risk Llc SWIFT code?
You can find Citigroup Counterparty Risk Llc SWIFT code in a few ways:
Check your bank statement
Contact your Citigroup Counterparty Risk Llc branch directly
Or use the table above to look up the SWIFT code for your specific branch
Details needed for a Citigroup Counterparty Risk Llc SWIFT transfer
Recipient's DetailsThe name, address, and Citigroup Counterparty Risk Llc account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Citigroup Counterparty Risk Llc 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 Citigroup Counterparty Risk Llc. This ensures that international transfers are routed to the correct location.
How can I find my Citigroup Counterparty Risk Llc SWIFT code?
You can easily find your Citigroup Counterparty Risk Llc SWIFT code by checking your bank statement, asking your branch directly, or looking it up using an online tool.
Do you need Citigroup Counterparty Risk Llc SWIFT code for international transfers?
Yes, if you’re receiving or sending money internationally, you'll need the Citigroup Counterparty Risk Llc 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 Citigroup Counterparty Risk Llc?
Citigroup Counterparty Risk Llc 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.