SWIFT/BIC code CITCBSNSXXX
CITCBSNSXXX belongs to Citco Bank and Trust Company (Bahamas) LTD. in Nassau, Bahamas.
Code details
| SWIFT/BIC code | CITCBSNSXXX |
|---|---|
| 8-character code | CITCBSNS |
| Branch code | XXX |
| Bank | Citco Bank and Trust Company (Bahamas) LTD. |
| Branch | Head office |
| City | Nassau |
| Country | Bahamas |
The way the Citco Bank and Trust Company (Bahamas) LTD. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CITC Bank code
- 4 letters that identify the bank.
- BS Country code
- 2 letters for the country (ISO 3166).
- NS 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/BIC code CITCBSNSXXX?
CITCBSNSXXX identifies the main office of Citco Bank and Trust Company (Bahamas) LTD. in Nassau, Bahamas. Use it when a payment to Citco Bank and Trust Company (Bahamas) LTD. does not need a specific branch.
Does Citco Bank and Trust Company (Bahamas) LTD. use a single SWIFT/BIC code?
Yes, CITCBSNSXXX is the single SWIFT/BIC code listed for Citco Bank and Trust Company (Bahamas) LTD. in Bahamas, so there is no branch code to choose.
Is CITCBSNS and CITCBSNSXXX the same SWIFT code?
Yes, they are. CITCBSNS is the 8-character version of CITCBSNSXXX. The XXX at the end only means head office, so either version will reach Citco Bank and Trust Company (Bahamas) LTD. in Nassau.
What do the letters in CITCBSNSXXX stand for?
CITC is the institution code of Citco Bank and Trust Company (Bahamas) LTD., BS stands for Bahamas, NS is the location code and XXX means the main office.
What do I need for a transfer to an account at Citco Bank and Trust Company (Bahamas) LTD.?
Have ready the SWIFT/BIC code CITCBSNSXXX, the IBAN or local account number of the recipient, their full name and address. Bahamas is not part of SEPA, so always include the BIC.
What is the best way to send money to Citco Bank and Trust Company (Bahamas) LTD.?
Banks often add several percent to the exchange rate on top of a fee. Check what you receive in Bahamas with transfer services before you send.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.