Citizens Bank Swift Code Details and Information

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Citizens Bank's Swift code is CITIUS33. This unique code is used for international wire transfers and is a crucial part of the banking process.

The Swift code is used by banks and financial institutions to identify themselves and facilitate secure transactions. This code is recognized globally, making it a vital tool for international banking.

Citizens Bank's Swift code is a standard 8-11 character code that provides a unique identifier for the bank. This code is used to verify the authenticity of transactions and prevent errors.

The Swift code is an essential component of international wire transfers, ensuring that transactions are processed efficiently and securely.

What Is a Citizens Bank Swift Code?

A Citizens Bank SWIFT code is used for international money transfers and identifies the country, bank, and branch of the recipient's account. It's also known as a BIC (Bank Identifier Code).

The SWIFT code for Citizens Bank is CTZIUS33. You can use this code to transfer money between banks.

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Citizens Bank has its headquarters in One Citizens Plaza, Providence, RI 02903. This is where you can find the main operations of the bank.

There are 1040 departments across the United States, making it a large financial institution. This is a testament to its widespread presence in the country.

The country where Citizens Bank operates is the United States. This is an important piece of information when using their SWIFT code for international transfers.

Understanding Citizens Bank Swift Code Details

A SWIFT code is an 8-11 character code that identifies your country, city, bank, and branch.

The code is made up of four parts: the bank code, country code, location code, and branch code. The bank code is a 4-letter code that represents the bank and is usually a shortened version of the bank's name.

The country code is a 2-letter code that represents the country the bank is in. This is an important part of the code, as it helps identify the bank's location and facilitates international transactions.

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The location code is a 2-character code made up of letters or numbers that says where the bank's head office is. This code helps to identify the specific branch or location of the bank.

A branch code is a 3-digit code that specifies a particular branch. However, 'XXX' represents the bank's head office.

Here's a breakdown of what each part of the SWIFT code means:

Using Citizens Bank Swift Code

Citizens Bank Swift code is CHASUS33XXX.

You can use this code to make international wire transfers to Citizens Bank from other banks.

The code is used to identify the bank and its location.

It's essential to use the correct Swift code to ensure a smooth transaction.

Citizens Bank Swift code is used for both outgoing and incoming international wire transfers.

You can find the Swift code on your bank statement or by contacting the bank directly.

The code is usually 8-11 characters long and includes letters and numbers.

Citizens Bank Swift Code Information

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Citizens Bank's Swift code is CTZIUS33COB.

The Swift code is an 8-11 character code that identifies your country, city, bank, and branch.

A Swift code typically includes a bank code, country code, location code, and branch code.

The bank code for Citizens Bank is CTZIUS33, which is a shortened version of the bank's name.

The country code for Citizens Bank is US, representing the United States.

To validate a Swift code, check that it is 8-11 characters long and includes the correct bank code, country code, location code, and branch code.

You can break down a Swift code into its component parts, which are:

  • Bank code: 4 letters representing the bank
  • Country code: 2 letters representing the country the bank is in
  • Location code: 2 characters made up of letters or numbers
  • Branch Code: 3 digits specifying a particular branch

Here's a breakdown of Citizens Bank's Swift code, CTZIUS33COB:

  • Bank code: CTZI
  • Country code: US
  • Location code: 33
  • Branch Code: COB

Frequently Asked Questions

Is SWIFT code same for all branches?

A bank's SWIFT code may be the same for all branches or unique to each one, depending on the bank's policies. Typically, using the bank's head office SWIFT code is a safe option when sending money.

How do I find my SWIFT BIC code?

Check your bank's website, mobile app, or account statements for your SWIFT BIC code, or visit your local branch to request it

Timothy Gutkowski-Stoltenberg

Senior Writer

Timothy Gutkowski-Stoltenberg is a seasoned writer with a passion for crafting engaging content. With a keen eye for detail and a knack for storytelling, he has established himself as a versatile and reliable voice in the industry. His writing portfolio showcases a breadth of expertise, with a particular focus on the freight market trends.

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