CITIBSNATPS - SWIFT/BIC Code for CITIBANK NA, NASSAU, CITITRUST BAHAMAS THIRD PARTY STATEMENTS

CITIBANK NA, NASSAU, CITITRUST BAHAMAS THIRD PARTY STATEMENTS - SWIFT Code Information
SWIFT Code / BIC	CITI BS NATPS
Bank / Institution	CITIBANK NA
Branch Name	CITITRUST BAHAMAS THIRD PARTY STATEMENTS
Address
City	NASSAU
Postcode
Country	Bahamas
Connection	Active

CITIBSNATPS - SWIFT Code Breakdown
Swift Code	CITI BS NATPS
Bank Code	CITI - code belongs to CITIBANK NA
Country Code	BS - code assigned to Bahamas
Location & Status	NA - bank location, the second character "A" is the active code
Branch Code	TPS - this is a branch of the head office
Head Office	CITIBSNA - primary office of CITIBANK NA, NASSAU, BAHAMAS

Frequently Asked Questions

What is a SWIFT code?

A SWIFT bank code (Society for Worldwide Interbank Financial Telecommunication Bank Identifier Code) is a unique 8-11 character code used to identify financial institutions globally for international wire transfers. The code is used by banks and financial institutions around the world to facilitate cross-border payments by providing a standardized identifier for each institution.

A SWIFT bank code is made up of several elements, including the bank code, country code, location code, and branch code. The code is used in combination with the recipient's bank account number (IBAN) to accurately route the money transfer to the correct bank and account.

SWIFT bank codes are registered and maintained by SWIFT, a global member-owned cooperative that provides secure and reliable financial messaging services to its member financial institutions. By using a standardized system for exchanging financial messages, including wire transfer instructions, SWIFT helps to ensure that international money transfers are accurately processed and delivered to the correct bank account.

SWIFT code example

AAAA BB CC DDD

First 4 characters - AAAA: Bank code (only letters)
Next 2 characters - BB: Country code (ISO 3166-1 alpha-2, only letters)
Next 2 characters - CC: Location code (letters and digits)
Last 3 characters - DDD: Branch code (letters and digits, optional)

SWIFT codes are assigned to financial institutions by SWIFT and are used to identify the institution globally for international wire transfers 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