SWIFT/BIC code CAIYCY21XXX
CAIYCY21XXX belongs to Capital Intelligence (Cyprus) Limited in Limassol (Lemesos), Cyprus.
Code details
| SWIFT/BIC code | CAIYCY21XXX |
|---|---|
| 8-character code | CAIYCY21 |
| Branch code | XXX |
| Bank | Capital Intelligence (Cyprus) Limited |
| Branch | Head office |
| City | Limassol (Lemesos) |
| Country | Cyprus |
How the Capital Intelligence (Cyprus) Limited SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CAIY Bank code
- 4 letters that identify the bank.
- CY Country code
- 2 letters for the country (ISO 3166).
- 21 Location code
- 2 characters for the city or region of the head office.
- XXX Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which bank is behind BIC CAIYCY21XXX?
CAIYCY21XXX identifies the main office of Capital Intelligence (Cyprus) Limited in Limassol (Lemesos), Cyprus. It is the code to use when you send money to an account at Capital Intelligence (Cyprus) Limited.
How long does it take to send money to Capital Intelligence (Cyprus) Limited?
SEPA payments in euros usually arrive within one business day. Payments in other currencies can take 1–3 business days.
Do I need CAIYCY21XXX to send euros to Cyprus?
Cyprus is part of the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. For other currencies you do need CAIYCY21XXX.
Is CAIYCY21 and CAIYCY21XXX the same SWIFT code?
Yes, they are. CAIYCY21 is the short version of CAIYCY21XXX. The XXX at the end only means head office, so either version will reach Capital Intelligence (Cyprus) Limited in Limassol (Lemesos).
What happens if I enter CAIYCY21XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CAIYCY21XXX with the recipient before you confirm.
What does each part of CAIYCY21XXX stand for?
CAIY is the bank code of Capital Intelligence (Cyprus) Limited, CY stands for Cyprus, 21 is the code for the city or region and XXX means the head office.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.