CTWTUS41XXX - SWIFT / BIC Code - COMMUNITY BANK AND TRUST, WACO, TEXAS - UNITED STATES
COMMUNITY BANK AND TRUST, WACO, TEXAS - CTWTUS41XXX SWIFT CODE DETAILS | |
| SWIFT CODE | CTWTUS41XXX |
|---|---|
| SWIFT CODE (8 characters) | CTWTUS41 |
| BANK NAME | COMMUNITY BANK AND TRUST, WACO, TEXAS |
| BANK BRANCH | Primary Office |
| BRANCH CODE | XXX |
| COUNTRY |  UNITED STATES (US) |
| CITY | WACO |
| ADDRESS | 1800 WASHINGTON AVE |
| ZIP / POSTAL CODE | 76701 |
| LEI CODE | 25490070QB5LWJ9JID79 |
| CODE STATUS | Passive |
Use Wise for up to 5x cheaper and faster international bank transfers - and creating an account only takes a few seconds. Send MoneyReceive Money | |
SWIFT Code CTWTUS41XXX Breakdown
- SWIFT Digits:
- 8 - The short 8-letter swift refers to the PRIMARY Office of COMMUNITY BANK AND TRUST, WACO, TEXAS.
- Institution / Bank Code:
- CTWT - This is the institution / bank code assigned to COMMUNITY BANK AND TRUST, WACO, TEXAS.
- Country Code:
- US - This is the 2-letter country code associated with UNITED STATES (US).
- Location Code:
- 41 - This represents the location code, and the second digit/character has a value of "1". This means that this is a passive participant in the SWIFT network. BIC is not connected.
- Branch Code:
- XXX - This branch code value means this is the Primary Office (or Head Office) branch for COMMUNITY BANK AND TRUST, WACO, TEXAS (this branch code is optional).
SWIFT Codes Frequently Asked Questions
What are SWIFT codes?
A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.
If you want to send money to COMMUNITY BANK AND TRUST, WACO, TEXAS, registered at 1800 WASHINGTON AVE in WACO, UNITED STATES you will need the CTWTUS41XXX SWIFT code.
What are BIC codes?
BIC code is just a different name for SWIFT code.
Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.
Is a SWIFT code the same for all branches?
Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.
Do you need a SWIFT code for international transfers?
When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.
What is a Routing Number?
Routing numbers are 9-digit codes used in the US to identify banks when processing domestic ACH payments or wire transfers. These are not required when making payments outside the United States.
What is a LEI Code?
LEI code (short for Legal Entity Identifier), is a 20 letters and numbers code that is unique to a legal entity such as a Limited Company, Fund or trust or any organisation. This code allows each entity to be identified on a global database of entities searchable by number instead of by name, as many entities may have similar or the same name. The LEI is now a legal requirement for many companies within the global financial system.