CITCBSNS SWIFT Code for Citco Bank And Trust Company (bahamas) Ltd.

CITCBSNS is the SWIFT/BIC code for Citco Bank And Trust Company (bahamas) Ltd. in Nassau, Bahamas. Check the bank name, city, branch and address before sending an international wire transfer.

Direct answer

CITCBSNS SWIFT Code for Citco Bank And Trust Company (bahamas) Ltd.

CITCBSNS is a SWIFT/BIC code entry for Citco Bank And Trust Company (bahamas) Ltd. in Bahamas. This bank code helps international payment networks identify the receiving bank, country, location and branch before funds are routed.

Bank nameCITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
CityNASSAU
BranchHead office
SWIFT / BIC Code
CITCBSNS
Bank codeCITC
CountryBahamas
Branch typeHead office
Bank nameCITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
CountryBahamas
CityNASSAU
BranchHead office
Address
Postal code

When to use this SWIFT code

Use CITCBSNS when a transfer instruction points to Citco Bank And Trust Company (bahamas) Ltd. in Nassau, Bahamas or a branch handled through this code.

Before you send money

  • SWIFT / BIC Code: CITCBSNS
  • Bank name: CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
  • View details: Account number, account name, address and payment purpose.
  • Disclaimer: SWIFT/BIC information is provided for reference only. Always verify transfer details with the receiving bank before making an international payment.

Citco Bank And Trust Company (bahamas) Ltd. SWIFT code overview

CITCBSNS is a SWIFT/BIC code entry for Citco Bank And Trust Company (bahamas) Ltd. in Bahamas. This bank code helps international payment networks identify the receiving bank, country, location and branch before funds are routed.

SWIFT / BIC Code

CITCBSNS

BIC

BIC and SWIFT code usually describe the same routing identifier.

Bank code

CITC identifies CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD..

How this SWIFT/BIC is used in a transfer

Most international transfers require more than one field. The SWIFT/BIC code works together with recipient account details, bank address and payment purpose.

Transfer fieldExample for this pageWhy it matters
SWIFT / BIC CodeCITCBSNSRoutes the international payment to the correct receiving bank or branch.
Bank nameCITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.Confirms the institution named in the transfer instruction.
CityNASSAUHelps distinguish one branch location from another.
BranchHead officeIdentifies the final branch after the bank receives the payment.

CITCBSNS code breakdown

Understanding each segment helps users confirm whether the code points to the right bank, country, location and branch.

SegmentMeaningWhat it identifies
CITCBank codeCITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
BSCountry codeBahamas
NSLocation codeNASSAU
Branch codeHead office

Related Citco Bank And Trust Company (bahamas) Ltd. codes

Nearby entries from the same bank help users choose the correct city or branch before making a transfer.

SWIFT/BICCityBranchDetails
CITCBSNSXXXNASSAUHead officeView details

Common searches for CITCBSNS

Search phrases users often use before choosing the exact SWIFT/BIC record.

CITCBSNS SWIFT Code for Citco Bank And Trust Company (bahamas) Ltd.

SWIFT / BIC Code

CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. SWIFT Codes

Bank name

Bahamas SWIFT Codes

Country

NASSAU SWIFT/BIC

City / Branch

FAQ

Quick answers for users who arrive from SWIFT code, BIC code or international wire transfer searches.

CITCBSNS SWIFT / BIC Code

CITCBSNS is a 8-character SWIFT/BIC code. Match it with the receiving bank instruction before sending money.

CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. Branch

Large banks may use different branch codes by city, branch or payment-processing center. Compare the city and branch fields carefully.

Disclaimer: SWIFT/BIC information is provided for reference only. Always verify transfer details with the receiving bank before making an international payment.

Disclaimer: SWIFT/BIC information is provided for reference only. Always verify transfer details with the receiving bank before making an international payment.