What information do I need to transfer money to CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.?

To transfer money to CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD., you need: 1) The SWIFT code: CITCBSNS, 2) The recipient's account number or IBAN, 3) The recipient's full name as it appears on their account, and 4) The bank's address for verification.

🇧🇸

CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. SWIFT Code

SWIFT/BIC Code for International Wire Transfers to Bahamas

CITCBSNS

CITCBank

BSCountry

NSLocation

XXXHead Office

Bank Details

Bank Name: CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
SWIFT/BIC Code: CITCBSNS
Country: 🇧🇸 Bahamas

How to Use This SWIFT Code

Copy the SWIFT code

Use the copy button above to copy CITCBSNS to your clipboard.

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch

SWIFT Code	City	Address	Type
`CITCBSNSXXX`		—	Head Office

Frequently Asked Questions

What is CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.'s SWIFT code?

The SWIFT/BIC code for CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. is CITCBSNS. This code is used to identify the bank when making international wire transfers to accounts at CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. in Bahamas.

Where is CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. located?

CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. is located in Bahamas, Bahamas. The country code "BS" in the SWIFT code confirms this location.

How long does a transfer to CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD., you'll need: the SWIFT code (CITCBSNS), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

⚠️

Before You Transfer

Verify the SWIFT code with your recipient
Check transfer fees with your bank
Confirm the recipient's full account details
Allow 1-5 business days for delivery

Want to integrate Accounting & ERP data?

Connect to 30+ accounting platforms through a single unified API with Apideck.

Explore Apideck Accounting API