SWIFT/BIC code CISGCAT1XXX

CISGCAT1XXX belongs to Citco Bank Csv Processing in Toronto, Canada.

CISGCAT1XXX

Code details

SWIFT/BIC codeCISGCAT1XXX
8-character codeCISGCAT1
Branch codeXXX
BankCitco Bank Csv Processing
BranchHead office
CityToronto
CountryCanada

How the Citco Bank Csv Processing SWIFT/BIC is built up

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

CISG Bank code
4 letters that identify the bank.
CA Country code
2 letters for the country (ISO 3166).
T1 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 institution is behind SWIFT/BIC code CISGCAT1XXX?

The code CISGCAT1XXX belongs to the head office of Citco Bank Csv Processing in Toronto, Canada. It is the code to use when you send money to an account at Citco Bank Csv Processing.

How long does a transfer to Citco Bank Csv Processing take in Canada?

An international SWIFT transfer usually takes 2–5 business days, depending on correspondent banks and time zones. Money transfer services are often quicker and cheaper.

What is the cheapest way to send money to Citco Bank Csv Processing in Canada?

Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in Canadian Dollar with transfer services before you send – the difference can be large.

What do I need for a transfer to an account at Citco Bank Csv Processing?

You need the SWIFT/BIC code CISGCAT1XXX, the IBAN or local account number of the recipientand the name of the account holder. Canada uses international SWIFT transfers, so the BIC is required.

What does each part of CISGCAT1XXX mean?

CISG is the institution code of Citco Bank Csv Processing, CA stands for Canada, T1 is the code for the city or region and XXX means the head office.

Is CISGCAT1 and CISGCAT1XXX the same code?

Yes, they are. CISGCAT1 is the short version of CISGCAT1XXX. XXX simply means head office, so both routes your payment to Citco Bank Csv Processing in Toronto.

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