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CITCO BANK AND TRUST COMPANY LIMITED SWIFT codes — CITCKYKYXXX

Head office SWIFT code in Cayman Islands

Branch name

CITCO BANK AND TRUST COMPANY LIMITED

Branch address

FLOOR 2, 89 NEXUS WAY KY1-1205

SWIFT/BIC code

CITCKYKY

Bank name

CITCO BANK AND TRUST COMPANY LIMITED

City

GEORGETOWN

CITCKYKYXXX
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

CITC

Bank code

4 letters identifying the bank

KY

Country code

2 letters (ISO 3166-1)

KY

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

Other banks in Cayman Islands

SWIFT/BIC codes for other widely-used banks in Cayman Islands. Browse all banks in Cayman Islands.

BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCHBSCHKYKXchevron_rightCREDIT SUISSE AG, CAYMAN ISLANDS BRANCHCSFBKYKXchevron_rightINVESTCORP TRADING LIMITEDINVCKYKYchevron_rightMUFG ALTERNATIVE FUND SERVICES (CAYMAN) LIMITEDUBSWKYKYchevron_rightBANCO DAYCOVAL S/ADAYCKYKYchevron_rightBANCO DO BRASIL S.A.BRASKYKYchevron_rightBANCO FIBRA S/A - GRAND CAYMAN BRANCHFIBIKYKYchevron_rightBANCO GENERAL (OVERSEAS) INC.BGOSKYKYchevron_rightBANCO NACIONAL DE COMERCIO EXTERIORBNCEKYKXchevron_rightBANCO ORIGINAL S.A.BORIKYKYchevron_rightBANCO PINE S.APBBRKYKYchevron_rightBANCO SAFRA S.ASAFRKYKYchevron_rightBANCO SOFISA S.A.BSBSKYKYchevron_rightBANCO SUMITOMO MITSUI BRASILEIRO S.A.SUBRKYKYchevron_rightBANCO VOITER S.A.IDVLKYKYchevron_right

FAQs

What is the SWIFT code for CITCO BANK AND TRUST COMPANY LIMITED?expand_more
The SWIFT code for CITCO BANK AND TRUST COMPANY LIMITED is CITCKYKY. In this code, CITC identifies the institution, KY is the country code for Cayman Islands, and KY is the location identifier (GEORGETOWN). This 8-character code refers to the head office.
How do I send money to CITCO BANK AND TRUST COMPANY LIMITED in Cayman Islands?expand_more
To send money to CITCO BANK AND TRUST COMPANY LIMITED, provide the SWIFT code CITCKYKY along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to CITCO BANK AND TRUST COMPANY LIMITED in Cayman Islands.
Does CITCO BANK AND TRUST COMPANY LIMITED have branch-specific SWIFT codes?expand_more
No. CITCO BANK AND TRUST COMPANY LIMITED uses a single SWIFT code (CITCKYKY) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
Is CITCKYKY the correct SWIFT code for CITCO BANK AND TRUST COMPANY LIMITED?expand_more
CITCKYKY is the verified head office SWIFT code for CITCO BANK AND TRUST COMPANY LIMITED in Cayman Islands. This code is valid for all transactions with CITCO BANK AND TRUST COMPANY LIMITED. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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