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CITCCWCUDSK — CITCO BANKING CORPORATION N.V.

CITCCWCUDSK is the SWIFT/BIC code for CITCO BANKING CORPORATION N.V. in WILLEMSTAD, Curaçao — an 11-character branch code under ISO 9362.

CITCCWCUDSK is the SWIFT/BIC code for CITCO BANKING CORPORATION N.V. in WILLEMSTAD, Curaçao. It is an 11-character branch identifier under the ISO 9362 standard.

BIC breakdown (ISO 9362)

Bank CodeCITCInstitution
CountryCW🇨🇼 Curaçao
LocationCUPrimary Code
BranchDSKDEALING ROOM

Head-office code: CITCCWCU

Facts
FieldValue
InstitutionCITCO BANKING CORPORATION N.V.
CountryCuraçao (CW)
Location CodeCU
BranchDEALING ROOM
Type11-character branch code (BIC11)

⚠️ Critical Money Transfer Warning (YMYL)

Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.

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.

Verify CITCCWCUDSK in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →

Related codes for this bank

CITCCWCU · WILLEMSTAD

Frequently asked questions

What bank does the SWIFT code CITCCWCUDSK belong to?

The SWIFT code CITCCWCUDSK identifies CITCO BANKING CORPORATION N.V. in WILLEMSTAD, Curaçao. This branch code is used for cross-border payments and SWIFT network routing.

What do the parts of the SWIFT code CITCCWCUDSK mean?

The 8 or 11 characters of CITCCWCUDSK are parsed as follows: characters 1-4 (CITC) represent the bank code for CITCO BANKING CORPORATION N.V.; characters 5-6 (CW) indicate the country code for Curaçao; characters 7-8 (CU) specify the location code; and the final characters (DSK) designate the specific branch.

Is the BIC code CITCCWCUDSK active on the SWIFT network?

Yes, the Business Identifier Code (BIC) CITCCWCUDSK is registered under ISO 9362 and is active for routing interbank messages. Location characters 'CU' designate it as a primary active participant.

Can I use the head office code CITCCWCU instead of CITCCWCUDSK?

Yes. The 8-character code CITCCWCU represents the primary headquarters of CITCO BANKING CORPORATION N.V.. The 11-character code CITCCWCUDSK targets the specific branch directly. If the branch code is unknown, sending payments to CITCCWCU (or CITCCWCUXXX) will route them to the main head office.

What is the physical address of the bank registered to CITCCWCUDSK?

The physical address registered for CITCCWCUDSK is: KAYA FLAMBOYAN 9, WILLEMSTAD, Curaçao. Verify this address matches your recipient's branch details before initiating a transaction.

Sources & References

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