SWIFT/BIC code CCLLUS31XXX
CCLLUS31XXX belongs to Citigroup Counterparty Risk LLC in New York,ny, United States.
Code details
| SWIFT/BIC code | CCLLUS31XXX |
|---|---|
| 8-character code | CCLLUS31 |
| Branch code | XXX |
| Bank | Citigroup Counterparty Risk LLC |
| Branch | Head office |
| City | New York,ny |
| Country | United States |
How the Citigroup Counterparty Risk LLC SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CCLL Bank code
- 4 letters that identify the bank.
- US Country code
- 2 letters for the country (ISO 3166).
- 31 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 uses BIC CCLLUS31XXX?
The code CCLLUS31XXX belongs to the headquarters of Citigroup Counterparty Risk LLC in New York,ny, United States. Use it when a payment to Citigroup Counterparty Risk LLC does not need a specific branch.
What happens if I use CCLLUS31XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Always check CCLLUS31XXX against the details from Citigroup Counterparty Risk LLC before sending.
Is CCLLUS31 and CCLLUS31XXX the same SWIFT code?
Yes, they are. CCLLUS31 is the short version of CCLLUS31XXX. The XXX at the end only refers to the head office, so both routes your payment to Citigroup Counterparty Risk LLC in New York,ny.
Does Citigroup Counterparty Risk LLC use only one SWIFT/BIC code?
Yes – CCLLUS31XXX is the single SWIFT/BIC code we have for Citigroup Counterparty Risk LLC in United States, so you do not need to pick a branch code.
What is the best way to send money to Citigroup Counterparty Risk LLC?
Banks often add several percent to the exchange rate on top of a fee. Compare what you receive in US Dollar with specialist providers before you send – the difference can be large.
How long does a transfer to Citigroup Counterparty Risk LLC take in United States?
An international SWIFT transfer usually takes 1–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster than a bank.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.