CCLLUS31

CITIGROUP COUNTERPARTY RISK LLC, BIC/SWIFT Code Details

Address: 390 GREENWICH ST. NEW YORK, 10013 UNITED STATES OF AMERICA

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of CITIGROUP COUNTERPARTY RISK LLC for each currency.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CITIGROUP COUNTERPARTY RISK LLC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Disclaimer

We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.