SWIFT Code CIUGCNS1 — CITIC-PRUDENTIAL FUND MANAGEMENT CO, SHANGHAI

About SWIFT Code CIUGCNS1 — CITIC-PRUDENTIAL FUND MANAGEMENT CO, SHANGHAI

SWIFT code CIUGCNS1 is the official 8-character head-office BIC (Bank Identifier Code) for CITIC-PRUDENTIAL FUND MANAGEMENT CO in SHANGHAI, China. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CITIC-PRUDENTIAL FUND MANAGEMENT CO for all outward international remittances from SHANGHAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CIUGCNS1

The code CIUGCNS1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CIUGCNS1

Receiving International Wire Transfers

To receive money from abroad at your CITIC-PRUDENTIAL FUND MANAGEMENT CO account in SHANGHAI, share SWIFT code CIUGCNS1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CITIC-PRUDENTIAL FUND MANAGEMENT CO, SHANGHAI must provide SWIFT code CIUGCNS1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CITIC-PRUDENTIAL FUND MANAGEMENT CO in SHANGHAI rely on SWIFT code CIUGCNS1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CITIC-PRUDENTIAL FUND MANAGEMENT CO →

For cheque clearing or NACH mandates, use the MICR code for CITIC-PRUDENTIAL FUND MANAGEMENT CO →

For TDS challan deposits, find the BSR code for CITIC-PRUDENTIAL FUND MANAGEMENT CO →

How SWIFT Code CIUGCNS1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CIUGCNS1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CITIC-PRUDENTIAL FUND MANAGEMENT CO.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CITIC-PRUDENTIAL FUND MANAGEMENT CO receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CIUGCNS1

• Spaces or lowercase letters — Always enter CIUGCNS1 uppercase with no spaces.
• Using the wrong city — This code is for SHANGHAI only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within China.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CIUGCNS1 directly with CITIC-PRUDENTIAL FUND MANAGEMENT CO's SHANGHAI branch or via the SWIFT BIC Directory.