CITCO FUND SERVICES IRELAND LIMITED, DUBLIN - SWIFT/BIC Code

CITCO FUND SERVICES IRELAND LIMITED, DUBLIN - SWIFT Code Information

SWIFT Code / BIC
CFSHIE2DGGY
Bank / Institution
CITCO FUND SERVICES IRELAND LIMITED
Address
CUSTOM HOUSE PLAZA, IFSC, BLOCK 6
City
DUBLIN
Postcode
1
Country
Ireland
Connection
Active
CFSHIE2DGGY - SWIFT Code Breakdown
SWIFT Code
CFSHIE2D or CFSHIE2DGGY
Bank Code
CFSH - code assigned to CITCO FUND SERVICES IRELAND LIMITED
Country Code
IE - code belongs to Ireland
Location & Status
2D - represents location, second digit means active code
Branch Code
GGY or not assigned, indicating this is a head office
Head Office
CFSHIE2D - primary office of CITCO FUND SERVICES IRELAND LIMITED, Ireland

What is a SWIFT Code CFSHIE2DGGY?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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