關於這個銀行頁面
銀行層級很有必要,因為同一家機構可能在不同城市、部門和分行使用多個 SWIFT/BIC 代碼。
每一列都連到一個準確的 SWIFT Code 詳情頁,可透過分頁瀏覽清洗後的資料集。
| SWIFT/BIC | 城市 | 分行 | 地址 | 詳情 |
|---|---|---|---|---|
| CITIUS33EUC | NEW YORK, NY | EURO CURRENCY FUNDING | 開啟 | |
| CITIUS33EMC | NEW YORK, NY | EVENT MASTER CENTRAL | 開啟 | |
| CITIUS33CDS | NEW YORK, NY | FIXED INCOME CONFIRMATIONS | 開啟 | |
| CITIUS33GPF | NEW YORK, NY | FUNDING | 開啟 | |
| CITIUS33GCM | NEW YORK, NY | GLOBAL CASH MANAGEMENT SYSTEM (GCMS) | 開啟 | |
| CITIUS33 | NEW YORK, NY | Head office | 388 GREENWICH STREET | 開啟 |
| CITIUS3P | NEW YORK, NY | Head office | 開啟 | |
| CITIUS33IMO | NEW YORK, NY | INVESTMENT MANAGER OUTSOURCER | 開啟 | |
| CITIUS33MCG | NEW YORK, NY | MCG DEPARTMENT | 開啟 | |
| CITIUS33CSA | NEW YORK, NY | MIDDLE OFFICE AS AGENT TO CREDIT SUISSE ASSET MANAGEMENT | 開啟 | |
| CITIUS33VCM | NEW YORK, NY | MIDDLE OFFICE AS AGENT TO VICTORY CAPITAL MANAGEMENT | 開啟 | |
| CITIUS33FOR | NEW YORK, NY | MIDDLE OFFICE SUPPORT CASH AND POSITION RECON | 開啟 | |
| CITIUS33OPC | NEW YORK, NY | NAM COLLATERAL MANAGEMENT | 開啟 | |
| CITIUS33OLI | NEW YORK, NY | ONLINE INVESTMENT SERVICES | 111 WALL STREET, FLOOR 6 | 開啟 |
| CITIUS33GPT | NEW YORK, NY | TRANSACTION INITIATION | 開啟 | |
| CITIUS33URU | NEW YORK, NY | URUGUAY SERVICES | 388 GREENWICH STREET | 開啟 |
| CITIUS33CPE | NEW YORK,NY | Branch office | 開啟 | |
| CITIUS33GWM | NEW YORK,NY | Branch office | 開啟 | |
| CITIUS33HFS | NEW YORK,NY | Branch office | 開啟 | |
| CITIUSS1TAS | NEW YORK,NY | Branch office | 開啟 | |
| CITIUS3PXXX | NEW YORK,NY | Head office | 開啟 | |
| CITIUS33MER | SILVER SPRING, MD | CITI SECURITIES SERVICES OPERATIONS MEXICO | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33ARR | SILVER SPRING, MD | SECURITIES SERVICES OPERATIONS | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33BRR | SILVER SPRING, MD | SECURITIES SERVICES OPERATIONS | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33COR | SILVER SPRING, MD | SECURITIES SERVICES OPERATIONS | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33LIM | SILVER SPRING, NY | SECURITIES SERVICES OPERATIONS | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33SAN | SILVER SPRING, NY | SECURITIES SERVICES OPERATIONS | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33VEC | SILVER SPRING, NY | SECURITIES SERVICES OPERATIONS | 12401 PROSPERITY DRIVE | 開啟 |
| CITIUS33XXX | SIOUX FALLS | Head office | 開啟 | |
| CITIUS31RIM | TAMPA,FL | Branch office | 開啟 |
銀行層級很有必要,因為同一家機構可能在不同城市、部門和分行使用多個 SWIFT/BIC 代碼。
選擇與收款分行城市、地址和轉帳指引一致的記錄。如不確定,請先向銀行或收款人確認。
部分銀行會為總行、分行、證券服務、資金業務或付款處理部門設定不同 SWIFT/BIC 代碼。
使用收款銀行指引中的城市縮小正確記錄範圍。
分行標籤可區分總行記錄、本地分行或部門記錄。
大額或緊急付款前,請向收款銀行和收款人再次確認代碼。
面向透過 SWIFT Code、BIC Code 或國際匯款搜尋進入頁面的使用者,快速解釋常見問題。
大型銀行通常會為總行、城市分行、清算部門、證券服務或特殊處理部門設定不同 SWIFT/BIC 代碼。
不一定。有些轉帳可以使用 8 位母行代碼,有些則需要 11 位分行代碼。請依照收款銀行指引。
請確認 SWIFT/BIC、銀行名稱、國家、城市、分行地址、收款人姓名、帳號和付款用途。