SWIFT / BIC
SWIFT/BIC code of CITIC Securities Company Limited
CSCLCNBJ · China
- BIC, 8 characters
- CSCLCNBJ
- BIC, 11 characters
- CSCLCNBJXXX
- Country
- China
- Address
- Excellence Times Square 8 Zhong Xin San Road Shenzhen 518048 China
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CSCLCNBJ is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CSCL Bank code |
| 5–6 | 2 | CN Country |
| 7–8 | 2 | BJ Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of CITIC Securities Company Limited
Other SWIFT codes in China
How to use CSCLCNBJ for a transfer
Give the sender two things: the BIC CSCLCNBJ (or CSCLCNBJXXX if the form asks for 11 characters) and your account number at CITIC Securities Company Limited. In China the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of CITIC Securities Company Limited?
The SWIFT/BIC code of CITIC Securities Company Limited is CSCLCNBJ. In the 11-character form it is CSCLCNBJXXX, where XXX stands for the head office.
Is CSCLCNBJ a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CSCLCNBJ is the same code under either name.
Do I also need the IBAN to receive money at CITIC Securities Company Limited?
China does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.
Accounts are opened after identity verification and are subject to our compliance policy.