CITCO BANK CANADA
CITCCATT is a BIC / SWIFT code of CITCO BANK CANADA. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: 20 TORONTO STREET FLOOR 10TH, TORONTO, ONTARIO M5C 2B8, CANADA , TORONTO , M5C 2B8 CANADA
SWIFT/BIC Code | CITCCATT |
---|---|
SWIFT/BIC Code (8 characters) | CITCCATT |
Branch Code | |
Country | CANADA |
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 is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (CITCCATT) without branch code for a SWIFT funds transfer, however we recommend to double check with CITCO BANK CANADA.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITCO BANK CANADA without specifying correspondent banks, however if you would like to manually choose one you can order information about CITCCATT correspondent banks or request it from the customer service of CITCO BANK CANADA.
In order to track a SWIFT cross-border payment to/from CITCO BANK CANADA you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CITCCATT was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
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