CITITTPS — CITIBANK (TRINIDAD AND TOBAGO) LIMITED
CITITTPS is the SWIFT/BIC code for CITIBANK (TRINIDAD AND TOBAGO) LIMITED in PORT OF SPAIN, Trinidad and Tobago — an 8-character head-office code under ISO 9362.
CITITTPS is the SWIFT/BIC code for CITIBANK (TRINIDAD AND TOBAGO) LIMITED in PORT OF SPAIN, Trinidad and Tobago. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | CITIBANK (TRINIDAD AND TOBAGO) LIMITED |
| Country | Trinidad and Tobago (TT) |
| Location Code | PS |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ 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 CITITTPS in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →
Frequently asked questions
What bank does the SWIFT code CITITTPS belong to?
The SWIFT code CITITTPS identifies CITIBANK (TRINIDAD AND TOBAGO) LIMITED in PORT OF SPAIN, Trinidad and Tobago. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CITITTPS mean?
The 8 or 11 characters of CITITTPS are parsed as follows: characters 1-4 (CITI) represent the bank code for CITIBANK (TRINIDAD AND TOBAGO) LIMITED; characters 5-6 (TT) indicate the country code for Trinidad and Tobago; characters 7-8 (PS) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code CITITTPS active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CITITTPS is registered under ISO 9362 and is active for routing interbank messages. Location characters 'PS' designate it as a primary active participant.
Can I use the head office code CITITTPS instead of CITITTPS?
Yes. The 8-character code CITITTPS represents the primary headquarters of CITIBANK (TRINIDAD AND TOBAGO) LIMITED. The 11-character code CITITTPS targets the head office directly. If the branch code is unknown, sending payments to CITITTPS (or CITITTPSXXX) will route them to the main head office.
What is the physical address of the bank registered to CITITTPS?
The physical address registered for CITITTPS is: 12 QUEEN'S PARK EAST, 150123, PORT OF SPAIN, Trinidad and Tobago. Verify this address matches your recipient's branch details before initiating a transaction.
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).