CTFAFRP2FRA — CITADEL FRANCE SAS
CTFAFRP2FRA is the SWIFT/BIC code for CITADEL FRANCE SAS in PARIS, France — an 11-character branch code under ISO 9362.
CTFAFRP2FRA is the SWIFT/BIC code for CITADEL FRANCE SAS in PARIS, France. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: CTFAFRP2
| Field | Value |
|---|---|
| Institution | CITADEL FRANCE SAS |
| Country | France (FR) |
| Location Code | P2 |
| Branch | None |
| 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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Frequently asked questions
What bank does the SWIFT code CTFAFRP2FRA belong to?
The SWIFT code CTFAFRP2FRA identifies CITADEL FRANCE SAS in PARIS, France. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code CTFAFRP2FRA mean?
The 8 or 11 characters of CTFAFRP2FRA are parsed as follows: characters 1-4 (CTFA) represent the bank code for CITADEL FRANCE SAS; characters 5-6 (FR) indicate the country code for France; characters 7-8 (P2) specify the location code; and the final characters (FRA) designate the specific branch.
Is the BIC code CTFAFRP2FRA active on the SWIFT network?
Yes, the Business Identifier Code (BIC) CTFAFRP2FRA is registered under ISO 9362 and is active for routing interbank messages. Location characters 'P2' designate it as a primary active participant.
Can I use the head office code CTFAFRP2 instead of CTFAFRP2FRA?
Yes. The 8-character code CTFAFRP2 represents the primary headquarters of CITADEL FRANCE SAS. The 11-character code CTFAFRP2FRA targets the specific branch directly. If the branch code is unknown, sending payments to CTFAFRP2 (or CTFAFRP2XXX) will route them to the main head office.
What is the physical address of the bank registered to CTFAFRP2FRA?
The physical address registered for CTFAFRP2FRA is: 3 RUE DU COLONEL MOLL, 75017, PARIS, France. 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).