SWIFT/BIC code CCSPCNS1XXX
CCSPCNS1XXX belongs to Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone in Shanghai, China.
Code details
| SWIFT/BIC code | CCSPCNS1XXX |
|---|---|
| 8-character code | CCSPCNS1 |
| Branch code | XXX |
| Bank | Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone |
| Branch | Head office |
| City | Shanghai |
| Country | China |
The way the Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CCSP Bank code
- 4 letters that identify the bank.
- CN Country code
- 2 letters for the country (ISO 3166).
- S1 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 SWIFT code CCSPCNS1XXX?
CCSPCNS1XXX identifies the headquarters of Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone in Shanghai, China. Use it when a payment to Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone does not need a specific branch.
Does Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone have a single SWIFT/BIC code?
Yes – CCSPCNS1XXX is the single SWIFT/BIC code we have for Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone in China, so you do not need to pick a branch code.
What does each part of CCSPCNS1XXX stand for?
CCSP is the institution code of Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone, CN is the ISO code of China, S1 is the code for the city or region and XXX marks the main office.
What do I need for a transfer to an account at Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone?
You need the SWIFT/BIC code CCSPCNS1XXX, the IBAN or local account number of the recipientand the name of the account holder. China uses international SWIFT transfers, so the BIC is required.
What happens if I enter CCSPCNS1XXX incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CCSPCNS1XXX against the details from Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone before you confirm.
How long does a transfer to Citigroup Commodity (Shanghai) Company LTD. Ju Jai Zui Finance and Trade Zone take?
A SWIFT payment typically takes 1–5 business days, because of correspondent banks and time zones. Money 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.