SWIFT/BIC code CITCKYKYXXX
CITCKYKYXXX belongs to Citco Bank and Trust Company in Georgetown, Cayman Islands.
Code details
| SWIFT/BIC code | CITCKYKYXXX |
|---|---|
| 8-character code | CITCKYKY |
| Branch code | XXX |
| Bank | Citco Bank and Trust Company |
| Branch | Head office |
| City | Georgetown |
| Country | Cayman Islands |
The way the Citco Bank and Trust Company SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CITC Bank code
- 4 letters that identify the bank.
- KY Country code
- 2 letters for the country (ISO 3166).
- KY 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 CITCKYKYXXX?
The code CITCKYKYXXX belongs to the head office of Citco Bank and Trust Company in Georgetown, Cayman Islands. It is the code to use when you send money to an account at Citco Bank and Trust Company.
What is the cheapest way to send money to Citco Bank and Trust Company?
Many banks add several percent to the exchange rate on top of a fee. Check what you receive in Cayman Islands with transfer services before you send.
Does Citco Bank and Trust Company have a single SWIFT/BIC code?
Yes, CITCKYKYXXX is the only SWIFT/BIC code we have for Citco Bank and Trust Company in Cayman Islands, so you do not need to pick a branch code.
What do the letters in CITCKYKYXXX mean?
CITC is the institution code of Citco Bank and Trust Company, KY stands for Cayman Islands, KY is the location code and XXX marks the head office.
What do I need for a transfer to an account at Citco Bank and Trust Company?
Have ready the SWIFT/BIC code CITCKYKYXXX, the account number or IBAN of the recipientand the name of the account holder. Cayman Islands uses international SWIFT transfers, so the BIC is required.
Is CITCKYKY and CITCKYKYXXX the same code?
Yes. CITCKYKY is the 8-character version of CITCKYKYXXX. The XXX at the end only means head office, so either version routes your payment to Citco Bank and Trust Company in Georgetown.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.