SWIFT Code CAIBCZP1 — CREDITANSTALT SECURITIES, PRAGUE

About SWIFT Code CAIBCZP1 — CREDITANSTALT SECURITIES, PRAGUE

SWIFT code CAIBCZP1 is the official 8-character head-office BIC (Bank Identifier Code) for CREDITANSTALT SECURITIES 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 CREDITANSTALT SECURITIES 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 CAIBCZP1

The code CAIBCZP1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CAIBCZP1

Receiving International Wire Transfers

To receive money from abroad at your CREDITANSTALT SECURITIES account in PRAGUE, share SWIFT code CAIBCZP1 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 CREDITANSTALT SECURITIES, PRAGUE must provide SWIFT code CAIBCZP1. 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 CREDITANSTALT SECURITIES in PRAGUE rely on SWIFT code CAIBCZP1 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 CREDITANSTALT SECURITIES →

For cheque clearing or NACH mandates, use the MICR code for CREDITANSTALT SECURITIES →

For TDS challan deposits, find the BSR code for CREDITANSTALT SECURITIES →

How SWIFT Code CAIBCZP1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CAIBCZP1 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 CREDITANSTALT SECURITIES.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CREDITANSTALT SECURITIES receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CAIBCZP1

• Spaces or lowercase letters — Always enter CAIBCZP1 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 CAIBCZP1 directly with CREDITANSTALT SECURITIES's PRAGUE branch or via the SWIFT BIC Directory.