What is a SWIFT code?

A SWIFT code (also called a BIC code) is an 8 or 11 character code that identifies a specific bank and branch for international wire transfers.

Verified🇲🇹 Malta

CITCO CUSTODY LIMITED SWIFT Code
Malta · ST. JULIAN'S

Primary SWIFT / BIC Code

CITCMTMT

Short code (8-digit):CITCMTMT

Code Breakdown

CITC

Bank Code

Identifies the bank institution

Country Code

ISO 3166-1 alpha-2: MT

Location Code

City or regional hub

XXX

Branch Code

Primary head office

Institution Information

Institution Name	CITCO CUSTODY LIMITED
Country Code	🇲🇹 Malta
City	ST. JULIAN'S
Currency	EUR

Frequently Asked Questions

What is the SWIFT code for CITCO CUSTODY LIMITED?

The primary SWIFT/BIC code for CITCO CUSTODY LIMITED in Malta is CITCMTMT. Use CITCMTMT for transfers to the head office.

How do I use the CITCO CUSTODY LIMITED SWIFT code?

To send money to CITCO CUSTODY LIMITED, enter the SWIFT code CITCMTMT in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary

Primary CodeCITCMTMT

Institution NameCITCO CUSTODY LIMITED

Country Code🇲🇹 Malta

CurrencyEUR

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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name

Ensure the target institution name matches the SWIFT code database record.

Check Branch Identifier (XXX or Branch Code)

Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.

Confirm Target Currency & Intermediary Fees

Check if an intermediary bank is involved, which might deduct additional transfer fees.

⚠️ Please review and check all security steps.