CIETUS31

CITIC SECURITIES INTERNALTIONAL,USA

CIETUS31 is a BIC / SWIFT code of CITIC SECURITIES INTERNALTIONAL,USA. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 510 MADISON AVENUE NEW YORK 10022, UNITED STATES OF AMERICA UNITED STATES OF AMERICA (USA)

CITIC SECURITIES INTERNALTIONAL,USA Information

SWIFT/BIC Code CIETUS31
SWIFT/BIC Code (8 characters) CIETUS31
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 CIETUS31 Explained:

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

SWIFT / BIC CIETUS31

Normally, you can use first 8 symbols (CIETUS31) without branch code for a SWIFT funds transfer, however we recommend to double check with CITIC SECURITIES INTERNALTIONAL,USA.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITIC SECURITIES INTERNALTIONAL,USA without specifying correspondent banks, however if you would like to manually choose one you can order information about CIETUS31 correspondent banks or request it from the customer service of CITIC SECURITIES INTERNALTIONAL,USA.

Payment Tracking

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

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Frequently Asked Questions

Is CIETUS31 a valid SWIFT/BIC code?

Yes. CIETUS31 is the SWIFT/BIC code of CITIC SECURITIES INTERNALTIONAL,USA in UNITED STATES OF AMERICA (USA). It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code CIETUS31?

In most cases, yes. The 8-character code CIETUS31 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CITIC SECURITIES INTERNALTIONAL,USA or the sending bank.

How do I send a payment to CITIC SECURITIES INTERNALTIONAL,USA?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CIETUS31 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CIETUS31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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