CIIHCZP1

CITFIN-FINANCNI TRHY, A.S.

CIIHCZP1 is a BIC / SWIFT code of CITFIN-FINANCNI TRHY, A.S.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: BUILDING E RADLICKA 751/113E AVENIR, BUSINESS PARK PRAGUE 158 00, CZECHIA CZECH REPUBLIC

CITFIN-FINANCNI TRHY, A.S. Information

SWIFT/BIC Code CIIHCZP1
SWIFT/BIC Code (8 characters) CIIHCZP1
Branch Code
Country CZECH REPUBLIC
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 CIIHCZP1 Explained:

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

SWIFT / BIC CIIHCZP1

Normally, you can use first 8 symbols (CIIHCZP1) without branch code for a SWIFT funds transfer, however we recommend to double check with CITFIN-FINANCNI TRHY, A.S..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITFIN-FINANCNI TRHY, A.S. without specifying correspondent banks, however if you would like to manually choose one you can order information about CIIHCZP1 correspondent banks or request it from the customer service of CITFIN-FINANCNI TRHY, A.S..

Payment Tracking

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

Related Guides

Frequently Asked Questions

Is CIIHCZP1 a valid SWIFT/BIC code?

Yes. CIIHCZP1 is the SWIFT/BIC code of CITFIN-FINANCNI TRHY, A.S. in CZECH REPUBLIC. 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 CIIHCZP1?

In most cases, yes. The 8-character code CIIHCZP1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CITFIN-FINANCNI TRHY, A.S. or the sending bank.

How do I send a payment to CITFIN-FINANCNI TRHY, A.S.?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CIIHCZP1 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 CIIHCZP1 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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