What is CITCO CUSTODY LIMITED's SWIFT code?
CITCO CUSTODY LIMITED's SWIFT/BIC code is CITCMTMT. Use this code when sending or receiving international wire transfers to or from CITCO CUSTODY LIMITED in Malta. A SWIFT code identifies the bank and branch in the global SWIFT network—you'll need it for cross-border payments, along with the recipient's account number or IBAN.
Bank Details
- Bank Name
- CITCO CUSTODY LIMITED
- SWIFT/BIC Code
- CITCMTMT
- Country
- 🇲🇹 Malta
How to Use This SWIFT Code
Copy the SWIFT code
Use the copy button above to copy CITCMTMT 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 |
|---|---|---|---|
CITCMTMTXXX | — | Head Office |
Frequently Asked Questions
What is CITCO CUSTODY LIMITED's SWIFT code?
The SWIFT/BIC code for CITCO CUSTODY LIMITED is CITCMTMT. This code is used to identify the bank when making international wire transfers to accounts at CITCO CUSTODY LIMITED in Malta.
Where is CITCO CUSTODY LIMITED located?
CITCO CUSTODY LIMITED is located in Malta, Malta. The country code "MT" in the SWIFT code confirms this location.
How long does a transfer to CITCO CUSTODY LIMITED 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 CUSTODY LIMITED, you'll need: the SWIFT code (CITCMTMT), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.
Quick Info
- 🏦BankCITCO CUSTODY LIMITED
- 📍LocationMalta
- ⏱️Transfer Time1-5 business days
- 💱NetworkSWIFT International
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