CPFEBBB2

CAPITA FINANCIAL SERVICES INC

CPFEBBB2 is a BIC / SWIFT code of CAPITA FINANCIAL SERVICES INC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: PATRICK E MCDONALD BUILDING CO-, OPERATO 2ND FLOOR COLLYMORE, ROCK ST MICHAEL BRIDGETOWN, BB14004 BARBADOS , BB14004 BARBADOS

CAPITA FINANCIAL SERVICES INC Information

SWIFT/BIC Code CPFEBBB2
SWIFT/BIC Code (8 characters) CPFEBBB2
Branch Code
Country BARBADOS
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 CPFEBBB2 Explained:

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

SWIFT / BIC CPFEBBB2

Normally, you can use first 8 symbols (CPFEBBB2) without branch code for a SWIFT funds transfer, however we recommend to double check with CAPITA FINANCIAL SERVICES INC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CAPITA FINANCIAL SERVICES INC without specifying correspondent banks, however if you would like to manually choose one you can order information about CPFEBBB2 correspondent banks or request it from the customer service of CAPITA FINANCIAL SERVICES INC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CAPITA FINANCIAL SERVICES INC 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 CPFEBBB2 a valid SWIFT/BIC code?

Yes. CPFEBBB2 is the SWIFT/BIC code of CAPITA FINANCIAL SERVICES INC in BARBADOS. 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 CPFEBBB2?

In most cases, yes. The 8-character code CPFEBBB2 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CAPITA FINANCIAL SERVICES INC or the sending bank.

How do I send a payment to CAPITA FINANCIAL SERVICES INC?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CPFEBBB2 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 CPFEBBB2 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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