CBBKUS6L

CITIZENS BUSINESS BANK

CBBKUS6L is a BIC / SWIFT code of CITIZENS BUSINESS BANK. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 701 NORTH HAVEN AVENUE, ONTARIO 91764-4925 UNITED, STATES OF AMERICA , ONTARIO UNITED STATES OF AMERICA (USA)

CITIZENS BUSINESS BANK Information

SWIFT/BIC Code CBBKUS6L
SWIFT/BIC Code (8 characters) CBBKUS6L
Branch Code
Country UNITED STATES OF AMERICA (USA)
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code CBBKUS6L Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC CBBKUS6L

Normally, you can use first 8 symbols (CBBKUS6L) without branch code for a SWIFT funds transfer, however we recommend to double check with CITIZENS BUSINESS BANK.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITIZENS BUSINESS BANK without specifying correspondent banks, however if you would like to manually choose one you can order information about CBBKUS6L correspondent banks or request it from the customer service of CITIZENS BUSINESS BANK.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CITIZENS BUSINESS BANK you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CBBKUS6L was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.