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Citizens Bank National AssociationSWIFT code

Citizens Bank National Association has 3 SWIFT codes across United States, each branch having a different code
Citizens Bank National Association has 3 SWIFT codes across United States, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
CTZIUS33
1 CITIZENS PLAZA PROVIDENCE,RI 02903-1339PROVIDENCE-RI
FOREX, CHECK COLL
CTZIUS33SPT
PROVIDENCE,RIPROVIDENCE-RI
LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL
CTZIUS33BKT
20 CABOT ROAD MEDFORD,MA 02155MEDFORD-MA
SWIFT code:CTZIUS33
Bank Branch Name:HEAD OFFICE
City:PROVIDENCE-RI
Address:1 CITIZENS PLAZA PROVIDENCE,RI 02903-1339
SWIFT code:CTZIUS33SPT
Bank Branch Name:FOREX, CHECK COLL
City:PROVIDENCE-RI
Address:PROVIDENCE,RI
SWIFT code:CTZIUS33BKT
Bank Branch Name:LTR OF CREDIT, GUARANTEES, STANDBY LCS, DOC COLL
City:MEDFORD-MA
Address:20 CABOT ROAD MEDFORD,MA 02155
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Citizens Bank National AssociationSWIFT code format

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

Details needed for a Citizens Bank National Association SWIFT transfer

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