CBBKUS6L940 — CITIZENS BUSINESS BANK
CBBKUS6L940 is the SWIFT/BIC code for CITIZENS BUSINESS BANK in ONTARIO, CA, United States — an 11-character branch code under ISO 9362.
CBBKUS6L940 is the SWIFT/BIC code for CITIZENS BUSINESS BANK in ONTARIO, CA, United States. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CBBKUS6L
| Field | Value |
|---|---|
| Institution | CITIZENS BUSINESS BANK |
| Country | United States (US) |
| Location Code | 6L |
| Branch | INTERNATIONAL DEPT. |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
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Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code CBBKUS6L940 belong to?
The SWIFT code CBBKUS6L940 identifies CITIZENS BUSINESS BANK in ONTARIO, CA, United States. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CBBKUS6L940 mean?
The 8 or 11 characters of CBBKUS6L940 are parsed as follows: characters 1-4 (CBBK) represent the bank code for CITIZENS BUSINESS BANK; characters 5-6 (US) indicate the country code for United States; characters 7-8 (6L) specify the location code; and the final characters (940) designate the specific branch.
Is the BIC code CBBKUS6L940 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CBBKUS6L940 is registered under ISO 9362 and is active for routing interbank messages. Location characters '6L' designate it as a primary active participant.
Can I use the head office code CBBKUS6L instead of CBBKUS6L940?
Yes. The 8-character code CBBKUS6L represents the primary headquarters of CITIZENS BUSINESS BANK. The 11-character code CBBKUS6L940 targets the specific branch directly. If the branch code is unknown, sending payments to CBBKUS6L (or CBBKUS6LXXX) will route them to the main head office.
What routing networks operate with the CBBKUS6L940 code in United States?
The SWIFT code CBBKUS6L940 is used for international inbound wire transfers in the United States. US domestic transfers use 9-digit ABA routing numbers for ACH and Fedwire.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).