Bank details of Citco Bank

Find the verified Citco Bank routing details needed for secure transfers. Below are the essential Institution Number (339), Transit numbers, and SWIFT codes required for Canadian domestic EFT (direct deposits) and international wire payments.

How to correctly fill out a transfer form

Citco Bank Canada is part of the Citco Group, specializing in services for the global alternative investment industry. In Canada, they use the institution code 339. Transfers to Citco are typically related to hedge fund administration or specialized corporate deposits.

Examples of filling out a transfer:

Domestic EFT / Investment Payment:
Recipient: Citco Bank Canada [Client Name]
Institution Number: 339 (public bank identifier)
Transit Number: 00001 (public bank identifier)
Account Number: ****1122 (example)

Tips for filling out the form

• Citco Bank Canada is a Schedule 1 bank and a member of the CDIC.
• Always provide the "Further Credit To" information for sub-accounts, as Citco often manages pooled investment funds.
• For wires from outside Canada, the SWIFT code CITCCATT is required.

FAQ

Question: What is Citco Bank's institution number?

Answer: The official institution number for Citco Bank Canada is 339.

Question: Does Citco Bank offer personal chequing accounts?

Answer: No, Citco Bank Canada focuses on institutional and corporate clients rather than retail banking.