The SWIFT code for CITCO BANKING CORPORATION N.V. is CITCCWCUDSK
While the main CITCO BANKING CORPORATION N.V. SWIFT code (ending in XXX) can be used for general transfers, using the branch-specific code CITCCWCUDSK ensures your funds are routed directly to the WILLEMSTAD clearing system. This reduces manual processing at the head office and can speed up your transfer by up to 24 hours.
| Bank Name | CITCO BANKING CORPORATION N.V. |
| Bank Address | KAYA FLAMBOYAN 9, WILLEMSTAD, WILLEMSTAD |
| City | WILLEMSTAD |
| Country | 🇨🇼 Curaçao |
| Bank Code | CITC |
| Country Code | CW |
| Location Code | CU |
| Branch Code | DSK |
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Get started nowSending Money to CITCO BANKING CORPORATION N.V. in WILLEMSTAD
Follow these three steps to ensure your international wire transfer reaches the correct account at the WILLEMSTAD branch without delays or hidden intermediary fees.
- Step 1: Collect Recipient Details. You will need the full legal name of the account holder and their IBAN (International Bank Account Number). For Curaçao, IBANs typically start with the prefix CW.
- Step 2: Enter the SWIFT/BIC Code. When prompted by your banking app or wire service, enter CITCCWCUDSK. This unique 11-character identifier ensures the funds are routed specifically to the CITCO BANKING CORPORATION N.V. systems in WILLEMSTAD.
- Step 3: Confirm the Transfer Method. If you are sending from within Europe, select SEPA for lower fees and faster delivery. For transfers from outside the EU (e.g., USA, India, or Australia), ensure you select SWIFT/International Wire and double-check if your bank requires an intermediary bank for Curaçao transactions.
Where can I find my SWIFT/BIC code?
You can find your SWIFT/BIC code in several easy-to-locate places:
- On your bank statements, either printed or online.
- Inside your online banking portal, under account information.
- On your bank’s official website, usually in their international banking or FAQ section.
- By directly contacting your bank’s customer service.
Online resources like SWIFT Codes Finder can be really helpful.
Example of transaction information
- Beneficiary Name: [Recipient Name]
- Bank: [Bank Name]
- SWIFT/BIC Code: [SWIFT Code]
- Bank Address: [Street, City, Country]
- Account Number/IBAN: [Account Number or IBAN]
Frequently Asked Questions
Should I use this specific code or the CITCO BANKING CORPORATION N.V. head office code?
While the CITCO BANKING CORPORATION N.V. head office code (ending in XXX) is often accepted, using CITCCWCUDSK is the best way to ensure your money reaches the WILLEMSTAD branch directly. By using the branch-specific code, you bypass the central sorting queue at the head office, which can often speed up the processing of your international transfer by a full business day.
Can I receive international payments at the branch in WILLEMSTAD?
Yes, the office in WILLEMSTAD is fully equipped to receive international wire transfers via the SWIFT network. To ensure the funds are credited correctly, you must provide the sender with the SWIFT/BIC code CITCCWCUDSK and your full IBAN associated with your account at this location.
What is the correct address for a wire transfer to WILLEMSTAD?
When you are asked for the "Beneficiary Bank Address" on a wire transfer form, you should provide the specific physical location in WILLEMSTAD to ensure a smooth verification process:
CITCO BANKING CORPORATION N.V.
KAYA FLAMBOYAN 9, WILLEMSTAD, WILLEMSTAD, WILLEMSTAD, Curaçao
How long does it take for money to arrive at this Curaçao location?
Typically, an international transfer to the branch in WILLEMSTAD takes between 1 and 3 business days. To avoid delays, ensure the sender uses the specific code CITCCWCUDSK. Transfers initiated on weekends or during local public holidays in Curaçao may take slightly longer to reflect in your account.
What happens if I use the SWIFT code for the wrong branch?
If you accidentally use a code for a different CITCO BANKING CORPORATION N.V. location instead of the one in WILLEMSTAD, your money is rarely lost. Instead, the bank will usually perform a "manual repair" to route the funds to the correct account based on your IBAN. However, this manual intervention often incurs a small additional fee and can delay the deposit by 24 to 48 hours.
Is this the same as the IBAN for my account in WILLEMSTAD?
No. The SWIFT code CITCCWCUDSK identifies the CITCO BANKING CORPORATION N.V. branch in WILLEMSTAD, whereas your IBAN identifies your specific, individual bank account. For a successful international transfer, you must provide both pieces of information to the sender.
SWIFT Codes for main Curaçao banks
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