SWIFT/BIC code CIETUS31XXX

CIETUS31XXX belongs to Citic Securities Internaltional,usa in New York,ny, United States.

CIETUS31XXX

Code details

SWIFT/BIC codeCIETUS31XXX
8-character codeCIETUS31
Branch codeXXX
BankCitic Securities Internaltional,usa
BranchHead office
CityNew York,ny
CountryUnited States

How the Citic Securities Internaltional,usa SWIFT/BIC is structured

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

CIET 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 is behind SWIFT/BIC code CIETUS31XXX?

CIETUS31XXX identifies the head office of Citic Securities Internaltional,usa in New York,ny, United States. It is the code to use when a payment to Citic Securities Internaltional,usa does not need a specific branch.

Are CIETUS31 and CIETUS31XXX the same code?

Yes, they are. CIETUS31 is the short version of CIETUS31XXX. The XXX at the end only means head office, so either version will reach Citic Securities Internaltional,usa in New York,ny.

What happens if I enter CIETUS31XXX with a typo?

The payment may be delayed, returned or charged extra fees. Always check CIETUS31XXX against the details from Citic Securities Internaltional,usa before sending.

What does each part of CIETUS31XXX stand for?

CIET is the institution code of Citic Securities Internaltional,usa, US is the ISO code of United States, 31 is the location code and XXX marks the head office.

Which details do I need for a transfer to an account at Citic Securities Internaltional,usa?

You need the SWIFT/BIC code CIETUS31XXX, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.

How long does it take to send money to Citic Securities Internaltional,usa?

A SWIFT payment usually takes 2–5 business days, because of correspondent banks and time zones. Money transfer services are often quicker and cheaper.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.