SWIFT Code CIIHCZP1 — CITFIN-FINANCNI TRHY, A.S., PRAGUE

About SWIFT Code CIIHCZP1 — CITFIN-FINANCNI TRHY, A.S., PRAGUE

SWIFT code CIIHCZP1 is the official 8-character head-office BIC (Bank Identifier Code) for CITFIN-FINANCNI TRHY, A.S. in PRAGUE, Czech Republic. 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 CITFIN-FINANCNI TRHY, A.S. for all outward international remittances from PRAGUE. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CIIHCZP1

The code CIIHCZP1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CIIHCZP1

Receiving International Wire Transfers

To receive money from abroad at your CITFIN-FINANCNI TRHY, A.S. account in PRAGUE, share SWIFT code CIIHCZP1 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 CITFIN-FINANCNI TRHY, A.S., PRAGUE must provide SWIFT code CIIHCZP1. 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 CITFIN-FINANCNI TRHY, A.S. in PRAGUE rely on SWIFT code CIIHCZP1 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 CITFIN-FINANCNI TRHY, A.S. →

For cheque clearing or NACH mandates, use the MICR code for CITFIN-FINANCNI TRHY, A.S. →

For TDS challan deposits, find the BSR code for CITFIN-FINANCNI TRHY, A.S. →

How SWIFT Code CIIHCZP1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CIIHCZP1 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 CITFIN-FINANCNI TRHY, A.S..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CITFIN-FINANCNI TRHY, A.S. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CIIHCZP1

• Spaces or lowercase letters — Always enter CIIHCZP1 uppercase with no spaces.
• Using the wrong city — This code is for PRAGUE 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 Czech Republic.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CIIHCZP1 directly with CITFIN-FINANCNI TRHY, A.S.'s PRAGUE branch or via the SWIFT BIC Directory.