CBBKUS6L940 SWIFT Code - CITIZENS BUSINESS BANK

The SWIFT/BIC code CBBKUS6L940 is associated with CITIZENS BUSINESS BANK in ONTARIO,CA, United States. It helps identify the financial institution when processing certain international payments and wire transfers.

The final three characters, 940, identify a specific branch. Confirm that this branch matches the recipient account before sending money.

A SWIFT/BIC code identifies the bank, but it does not replace the recipient name, account number, IBAN where applicable, or any additional information requested by the sending bank.

You may need this code when sending or receiving an international bank transfer involving this bank.

1. Ask the recipient to confirm the bank’s official name and the exact SWIFT/BIC code.
2. Check the account holder name, account number or IBAN, transfer currency, and bank address if requested.
3. Enter the code exactly as provided, without spaces or extra characters.
4. Review every detail before authorizing the transfer because an incorrect code can cause delays, rejection, or additional fees.

Information to verify before the transfer

• Recipient’s full legal name
• Account number or IBAN
• Bank name and country
• Exact SWIFT/BIC code
• Transfer currency and payment purpose
• Branch code or intermediary bank details, when required