SWIFT/BIC code CFSHIE2DSCA
CFSHIE2DSCA belongs to Citco Fund Services Ireland Limited in Dublin, Ireland.
Code details
| SWIFT/BIC code | CFSHIE2DSCA |
|---|---|
| 8-character code | CFSHIE2D |
| Branch code | SCA |
| Bank | Citco Fund Services Ireland Limited |
| Branch | Cay Accounts |
| City | Dublin |
| Country | Ireland |
The way the Citco Fund Services Ireland Limited SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CFSH Bank code
- 4 letters that identify the bank.
- IE Country code
- 2 letters for the country (ISO 3166).
- 2D Location code
- 2 characters for the city or region of the head office.
- SCA 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
What bank is behind SWIFT/BIC code CFSHIE2DSCA?
CFSHIE2DSCA is the SWIFT/BIC code of Cay Accounts, part of Citco Fund Services Ireland Limited in Dublin, Ireland. Use this branch code only when the account is held at this specific branch.
Can I use CFSHIE2D instead of CFSHIE2DSCA?
CFSHIE2D points to the head office of Citco Fund Services Ireland Limited, while CFSHIE2DSCA is Cay Accounts. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CFSHIE2DSCA.
Do I need CFSHIE2DSCA to send euros to Ireland?
Ireland belongs to the SEPA area. For euro transfers the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you still need CFSHIE2DSCA.
How long does a transfer to Citco Fund Services Ireland Limited take in Ireland?
SEPA payments in euros normally arrive the next business day, instant payments within seconds. Transfers in other currencies can take 1–3 business days.
What do the letters in CFSHIE2DSCA stand for?
CFSH is the institution code of Citco Fund Services Ireland Limited, IE stands for Ireland, 2D is the code for the city or region and SCA is the code of the branch Cay Accounts.
Does Citco Fund Services Ireland Limited have more SWIFT/BIC codes?
Yes, we list 8 SWIFT/BIC codes for Citco Fund Services Ireland Limited in Ireland, for the head office and several branches or departments. You can see them all on the bank page.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.