CITCMTMT
CITCO CUSTODY LIMITED is a correspondent bank registered in MALTA and is identified on the SWIFT network by the BIC code CITCMTMT. International wire transfers routed through this institution can be tracked free of charge using the Ohmyfin SWIFT GPI tracker.
| SWIFT/BIC | CITCMTMT (head office) |
|---|---|
| Bank | CITCO CUSTODY LIMITED |
| Country | MALTA |
The SWIFT/BIC (Business Identifier Code) is the international standard (ISO 9362) for identifying financial institutions in cross-border payments. CITCMTMT uniquely identifies CITCO CUSTODY LIMITED in MALTA on the SWIFT network and is used to route MT103 and ISO 20022 pacs.008 payment messages.
CITCMTMT is the unique SWIFT/BIC code identifying CITCO CUSTODY LIMITED in MALTA. It is used to route international wire transfers to this bank on the SWIFT network.
Use the Ohmyfin SWIFT tracker on the homepage. Paste the UETR (field 121) or the payment reference (field 20) and Ohmyfin will return the live SWIFT GPI status of the payment, including any correspondent banks it has passed through.
CITCMTMT is 8 characters long. An 8-character BIC identifies the bank's head office; an 11-character BIC identifies a specific branch. Both are valid.