CITIC SECURITIES COMPANY LIMITED, Asset Management Trade Excellence Times Square 8 Zhong Xin San Road, SHENZHEN, China
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| BIC Name / Bank name / Institution Name | CITIC SECURITIES COMPANY LIMITED |
| Bank Code / Institution Code | CSCL |
| Country | CHINA |
| Country Code (ISO 3166) | CN |
| City | SHENZHEN |
| City Code | 21 The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | Asset Management Trade |
| Branch Code | AMT |
| Swift Code / BIC Code |
CSCLCN21AMT
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| Address | Excellence Times Square 8 Zhong Xin San Road |
| Zip Code / Postal Code | 518048 |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Financial Institution IBAN Compliant | No, CITIC SECURITIES COMPANY LIMITED is not IBAN Compliant. |
| Save on International Payment Transfers | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of CITIC SECURITIES COMPANY LIMITED the first four characters from left CSCL indicates that it is CITIC SECURITIES COMPANY LIMITED.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of CITIC SECURITIES COMPANY LIMITED characters 5 and 6 from left CN indicates that bank is in CHINA. It means that all the banks located in CHINA will have CN at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of CITIC SECURITIES COMPANY LIMITED characters 7 and 8 from left 21 indicates that bank is in SHENZHEN. It means that all the branches of CITIC SECURITIES COMPANY LIMITED located in SHENZHEN will have 21 at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of CITIC SECURITIES COMPANY LIMITED characters 9 - 11 from left AMT indicates branch code. It means that CITIC SECURITIES COMPANY LIMITED Branch code: AMT is used for branches located at :Excellence Times Square 8 Zhong Xin San Road. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.