citibank correspondent bank list

For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), 1. DNB (BDCHBE22611), 5. Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. LTD) TOKYO, SUMITOMO MITSUI "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. Washington First International Bank, Seattle (WA) (WFIBUS66), 29. .|[}YRX}n&sMx|e3q?gBzo,eQi| The commercial banking sector is dominated largely by Canadian and regional banks. Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank (BOFCUS33SFO), 26. Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca Dublin, Ireland (CITIIE2X), 1. National WestminsterBank plc, London H.O. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), 8. Cassa small bank and a big bank in which the big bank provides 0000054521 00000 n di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), Bank Espanol de Credito SA. (CTBA****), 11. Cho Hung Bank, Seoul (CHOHKRSE), 6. 0000001737 00000 n SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR It is a unique identification code for business, mostly financial institutions. of America N.A., Seatlle, - -Taipei (HSBCTWTP), 17. Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank CALYON, Paris H.O. Bank Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. Bank of California N.A., Tokyo Branch (BOFC****), Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1.Bank of Tokyo-Mitsubishi - Hanoi Branch. Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), 6. (VTCBVNVX), 30. Deutsche Bank AG, Karachi Branch, 3. Citi mortgage lending services and the Home Captain real estate agent/broker services are independently provided, and this advertisement should not be considered an endorsement of each other's services. Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. Dao Heng Bank Ltd., Hongkong (DHBKHKHH) 14. of the West, Walnut Creek California (BWSTUS66), Deutsche Bank Trust Company Americas, New York (BKTRUS33), E.Sun 1sDz Bank of China Limited, Singapore Branch (BKCHSGSG), 5. (UBAF****), Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), ABSA DNBALULL), 15. 1199 0 obj <> endobj International Bank, Paris Branch (ABCOFRPP), 2. Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. of America NT and SA, St. Helier (BOFA****), 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. J.P. - HCMC Branch (CAINVNVX), 12. Br. Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP), 8. wish to verify the data with your Bank institution. Bank of California N.A. Bank of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). 0000053156 00000 n jx1'g DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA UBAF, And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. . Heng Bank Ltd., Hongkong (DHBKHKHH), 14. of New York, the, Tokyo (IRVT****), 4. Bank Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. Lodi, (BPAL****), Banca of America N.A., Richardson,Texas (NABKUS4A), 4. (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + Future dated or recurring transfers are not applicable for overseas transfers. CALYON, Tokyo Branch (BSUIJPJT), 10. 0000011510 00000 n of New York Ltd., the, Taipei Branch (IRVT****), Bank Bank Korea Exchange Bank, Seoul (KOEXKRSE), 16. Societe Generale Frankfurt, (SOGEDEFF), 26. Citi Correspondent Lending The correspondent mortgage lending market might be competitive, but so are we. PAKISTAN LIMITED KARACHI, BANCO BILBAO Bank Banco CARILULL), 11. ec`8jw 6ZB CitiBank NA., Jakarta (CITIIDJX), 5. Import Bank of China, the, Beijing (EIBCCNBJ), First Citibank UK Limited 3. Credit BPI, Lisbon (BBPIPTPL), 2. Techcombank, Hanoi H.O. (CHF A/C) (CRESCHZZ), 6. HSBC, (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM Royal Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. 0000024980 00000 n Thomas Cook Group Ltd., London (COOKGB22), 1. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. (NEDERLAND) N.V. ROTTERDAM, OMAN The list includes names like Sandra Oh, Ke Huy Quan, Joanna Gaine (ABNAUS**), 2. Mizuho The next best way to talk to their customer support team , according to other Citi Cards customers, is by calling their 800-633-7367 phone number for their Customer Service department. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. endstream endobj startxref Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), Rabobank Nederland New York, New York (RABOUS33), Standard Chartered Bank, New York (USD A/C) (SCBLUS**), Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), Union (UBAF****), 39. Commercial Bank Ltd.. Taipei (ESUNTWTP), First ARGENTINA SA BUENOS AIRES, HSBC BANK Finance and Credit, Ltd., Kiev, Ukraine (FBACUAUX), 1. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. Branch, China, JPMorgan Chase Bank Berhad, Kuala Lumpur, Malaysia, JPMorgan Chase Bank, (China), Beijing Branch, China, JPMorgan Chase Bank, N.A., Jakarta, Indonesia, JPMorgan Chase Bank, N.A., Sydney, Australia, PT. Bank Ltd., the, Tokyo H.O. Bank correspondants SWIFT BIC, Banco SWIFT is the premier telecommunications service for communicating internationally this kind of value message. Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), 13. (USD A/C) (BOFAUS3N), - HELSINKI, BNP-PARIBAS SA UFJ (EVERCNBJ), Export Paribas SA, Paris (BNPA****), 4. of Nova Scotia, Toronto H.O. of Nagoya Ltd., the, Nagoya H.O. Rizal Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union 0000027413 00000 n SANAA, TADHAMON (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Brussels (ARTEBEBB)), 4. Sumitomo Mitsui Banking Corporation (SMBC), Bangkok Bank Ltd., Hongkong Branch (SANWHKHH), 30. Your full name with Citibank. Tachong Bank Ltd., Taipei (OURBTWTP), 23. . Industrial and Commercial Bank Ltd., Singapore Chohung Vina Bank, HCMC H.O. CALYON, Paris H.O. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. Banco Agrcola S.A. Blvd. 2. Commercial Bank, HCMC Branch (FCBKVNVX), 16. (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI Beneficiary Bank - This is the bank the money is sent to i.e. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. MUSCAT, ALLIED BANK OF Bank 1. (BKNZNZ22) (NZD A/C), 3. Banca BNP Development Bank, Manila (only Financing) (ASDBPHMM), 2. RZB-Austria Singapore Br. Fleet C]w+"o" }D0e0a"]'M6_oi J@t`pf8EA]vx"?g@\8 txc>-H633xpnlmNm]awX'qUKp#K.\\t'@"bgO4IZiZ1zkE7_IjFa'25ZhJ#jupk;My7*:d q:pD*1F*\HwoT#. As Gimbert and Hunter pointed out in their article, the program has three basic components: improved information sharing, enhanced tools to combat fraud, and a new customer security controls framework. ING Bank, Johannesburg (ABSAZAJJ), 2. Fortis Bank (Netherland) N.V., Singapore Branch Bank HSH Nordbank AG, Hongkong (HSHNHKHH), 19. of America - Karachi - Lahore - Faisalabad, Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), Standard Chartered Bank, Karachi Branch, (SCBLPKKX), and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), Bank CT NMLS ID: 412915. side panel collapsed . ING Bank, Singapore Branch (INGBSGSG), 22. Agricole SA (CA SA), Paris HO. All commercial banks now operating in Romania have international correspondent relationships, and all are members of the domestic inter-bank payment-settlement system. of America - Karachi - Lahore - Faisalabad, 2. Copyright 2005-2019 of Montreal, the, Chicago, IL (BOFMUS4X), Bank Banque for Investment and Development of Vietnam, Hanoi H.O. CENTRAL HISPANO S.A MADRID, SKANDINAVISKA Mizuho BANK OF CHINA, THE BEIJING, CHINA Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca 0000053531 00000 n 0000001228 00000 n Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. Citibank, N.A. Banco Morgan Chase Bank NA, London (CHASGB2L), National WestminsterBank plc, London H.O. Watch our step by step video now: Instant fund transfer to 8 countries and regions, Group (New Zealand) Ltd.), Asian Development Bank, Manila, Phillipines, Australia and New Zealand Banking Group Limited, Brisbane, Australia and New Zealand Banking Group Limited, Melbourne, Australia and New Zealand Banking Group Limited, Sydney, Banca Monte Dei Paschi Di Siena S.P.A., Italy, Banque De Depots Et De Gestion SA, Switzerland, Bayerische Hypo-Und Vereinsbank AG, Germany, Bayerische Hypo-Und Vereinsbank AG, Italy, Bhutan National Bank Ltd., Thimpu, Bhutan, China Construction Bank Corporation, China, Chinatrust Commercial Bank, New Delhi, India, Ciaxa D'estalvis I Pensions De Barcelona, Barcelona, Spain, Citbank International PLC, Brussels, Belgium, Citibank Europe PLC, Prague, Czech Republic, Citibank International PLC, Amesterdam, Netherlands, Citibank International PLC, Madrid, Spain, Citibank International PLC, Paris, France, Citigroup Global Markets Deutschland AG UND CO KGAA, Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), 21. Raiffeissenbank (Bulgaria) AS. Norske Bank, Oslo), 4. (HNBKSGSG), Industrial and Commercial Bank Ltd., Singapore, J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), MayBank Berhad, Singapore Branch (MBBESGSG), Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), Moscow Banco SWIFT explains that, by using RMA, many institutions are rationalizing their correspondent banking relationships in order to remove higher risk correspondents and to help reduce the risk of fraudulent transactions. If correspondent banks as a group take parallel action against a specific respondent bank or respondent banks, then the respondent bank or respondent banks will find itself or themselves unable to send or receive payment messages. 0000022190 00000 n 11. Bank Canada - Toronto (HKBCCATT), Royal (IRVT****), 6. Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. Bank SA Sucursal en Espana, Madrid (GEBAESMM), 6. Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. Standard Chartered Bank, Singapore Branch (USD A/C) RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA Bank (Nederland) NV, all Dutch branches (FTSB****), 4. of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit Credit Agricole Indosuez, Taipei Branch, 11. AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING of America NT and SA, Jakarta (BOFA****), 4. If you wish, you may proceed to update your templates, favourite beneficiary list, manual entry or file upload transactions with the correct bank identifier code /name (whichever is relevant) of your payees if they have a Citibank account. (Gruppo Bipielle) H.O. SGSG), 12. S.P.A. (HEAD OFFICE) ROMA, BANK OF 395 0 obj <> endobj xref 395 45 0000000016 00000 n 0000017073 00000 n Bank Ltd., the, Tokyo (HIMEJP**), Higo Corporate Bank Ltd., Hongkong Branch (MHCB****), Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), Rabobank Nederland, Hongkong Branch (RABOHKHH), Standard Chartered Bank, Hongkong Branch (SCBLHKHH), Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. (IABBVNVX), 20. Bank (UBAF****), 1. (Gruppo Bipielle) H.O. Mizuho Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. Please note: It is advised to send MT103 messages directly to CITIPLPX, and to provide the name of the correspondent bank in tag 53-54 of the SWIFT message. We assume no responsibility or liability for the accuracy or MIDLAND BANK PLC) LONDON, AMERICAN EXPRESS Bank Plc., London (GBP A/C) (MIDLGB22), 6. Bank Name: Citibank (Hong Kong) Limited. Citi Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. If you want to add an overseas payee with CNY as the transfer currency, just complete this form and return it to us by mail. Sampo bank Plc., Helsinki (PSPBFIHH), 3. Bank Norge ASA, Oslo (NDEA****), 2. H. O, Krung Thai Bank Public Company Limited Phnom Penh, Cambodia Danske Bank A/S, Singapore Branch (DNBA****) (except CitiBank NA, Auckland (CITINZ2X), 4. of New York Ltd., the, New York (IRVT****) (USD A/C). Bank of California N.A. "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP 0000001876 00000 n St. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. Bank, Hongkong (CITIHKHX), 12. Bank of New York Ltd., the, (IRVT****), 4. Bank of Canada, Madrid, 7. (CCFRFRPP), Credit Bank of Canada, Shanghai Branch, 15. 122 0 obj <> endobj Dexia and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K), 12. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Bank Ltd., Hongkong Branch (SANWHKHH), Union There are seven: (1) Restrict internet access and protect critical systems from the general information technology; (2) reduce attack surface and vulnerabilities; (3) physically secure the environment; (4) prevent compromise of credentials; (5) manage identities and segregate privileges; (6) detect anomalous activity with respect to systems and hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis of New York, Hongkong Branch (IRVT****), Bank (AGRI**** except AGRICHGG, AGRIGB, Commercial Joint Stock Bank, HCM City, (ASCBVNVX), 4. Bank Canada - Toronto (HKBCCATT), 8. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. (NWBKGB2L), Nordea sgd bank of new york mellon, new york u.s.a. irvtus3n xxx bank of new york mellon, new york u.s.a. irvtus3n xxx citibank na, new york u.s.a. citius33 xxx jpmorgan chase bank na, new york u.s.a. chasus33 xxx zar bank of new york mellon, new york u.s.a. irvtus3n xxx usd list of main correspondent banks march 2023 eur czk chf dkk Antonveneta SPA, Padova (ANTB****), 4. (BCBMSGSG), 9. Suisse First Boston, Tokyo Branch (CRESJPJT), 11. (PNBP****), New York International Branch, (USD A/C) of Nova Scotia, Taipei Branch (NOSCTWTP), Chinatrust Commercial Bank, Taipei (CTCBTWTP), E. Sun (except AEIBUYMM), 3. Zagred (PVZGHR2X), 1. Beneficiary Account i. BANKNG CORPORATION, ABN AMRO BANK ( Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. 1. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. Rabobank Nederland, Singapore Branch (RABOSGSG), 31. Standard Chartered Bank, Shanghai (SCBLCNSX), 17. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. HSBC CALYON, Hongkong Branch (CRLYHKHH), 13. COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS Bank Hapoalim B.M, Tel-Aviv (POALILIT), 2. Citibank N.A. NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK CJ0Elu5dE0{`4- Bank A/S, Copenhagen H.O. ABN-AMRO Bank N.V., New York Br. Why choose Citi? (HONG KONG) LIMITED HONG KONG, BANK OF EAST Bank CALYON, of America Australia, Melbourne, 4. Bank Norge ASA, Oslo (NDEA****), DNB @#'H1+@ ! OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. CALYON, Hongkong Branch (CRLYHKHH) 13. RZB, Vienna H.O. Woori Bank, Seoul (HVBK****), 1. Bank ASIA LIMITED HONG KONG, HONGKONG AND Moscow Bank N.V., Tokyo (INGBJPJT), 17. Budapest Bank RT, Budapest (BUDAHUHB), 2. To ensure a smooth telegraphic transfer experience, please prepare the below information prior your action: Apart from the SWIFT code, transferring money to some destinations may require additional information (for example, FEDWIRE code for transfers to the US). Bank USA N.A., New York (USD A/C) (MRMDUS33), JP Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. Calle Pte., Plaza Las Americas Bank of America NT and SA, Seoul Branch (BOFA****), 3. for Investment and Development of Vietnam, Hanoi H.O. Morgan Chase Bank), 23. 0000021567 00000 n You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. (CHOHGB2L), 4. Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. 0000009795 00000 n (SOGEFRPP), 12. 0000010153 00000 n (BOFA****), Commonwealth Bank of Australia, Sydney H.O. UND VEREINSBANK MUNICH, BAYERISCHE Construction Bank Corporation, Beijing (PCBCCNBJ), China Bank N.V., London Branch (INGBGB2L), J.P. Bank of India - New Delhi - Calcutta H.O. HSBC - Kuala lumpur (HBMBMYKL), 6. CALYON, New York (USD A/C) (CRLYUS33), 14. for Foreign Trade of Vietnam, Hanoi H.O. Popolare di Verona E Novara SCRL, Verona (VRBP****), Banca endstream endobj startxref Popolare di Verona E Novara SCRL, Verona (VRBP****), 10. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca Bank Bank Danamon Indonesia, TBK, Jakarta, Indonesia, Raiffeisen Zentralbank Oesterreich AG, Austrlia, Saudi Hollandi Bank, Riyadh, Saudi Arabia, Standard Chartered Bank (Hong Kong Limited, Hong Kong, Standard Chartered Bank, Dhaka, Bangladesh, Standard Chartered Bank, Frankfurt, Germany, The Bank of New York Mellon SA/NV, Brussels, Belgium, The Bank of New York Mellon, Frankfurt, China, The Bank of New York Mellon, Madrid, Spain, The Bank of New York Mellon, Milan, Italy, The Bank of New York Mellon, New York, USA, The Bank of New York Mellon, Seoul, Korea, The Bank of New York Mellon, Shanghai, China, The Bank of New York Mellon, Taipei, Taiwan, The Bank of New York Mellon, Tokyo, Japan, Westpac Banking Corporation, Sydney, Austrlia, Zhejing Nanxum Rural Co-operative Bank, China. The data Standard Chartered Bank - Dubai (SCBLAEAD), 1. of America NT and SA, (BOFA****), Bank (CRESSGSG), Danske Bank A/S, Singapore Branch (DNBA****), Fortis Bank (Netherland) N.V., Singapore Branch (BOFA****), 3. (HSBCJESX), 1. ABC Bank NV, Hongkong Branch, (INGBHKHH), 20. UFJ Bank Ltd., the, Seoul Branch, 25. (PNBPUS3NNYC), 28. , Shanghai (CITICNSX), 5. of the West, Walnut Creek California (BWSTUS66), 9. Bank of California N.A., Tokyo Branch (BOFC****), - of America NT and SA, Calcutta (BOFA****), 4. Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), 5. Rabobank Nederland, Hongkong Branch (RABOHKHH), 26. 0000007566 00000 n Commercial Bank, Taipei (FCBKTWTP), Hua KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank Fubon Anonymous Wire Transfers, International Wire Transfer %m+t/>o,,YV0P^~1Dz*(@] A4Fpd9i(D6A[NAuasaO.apf-Fp}vYnBp0z *) h2Pmf-\}4n}M=&(]?,L0i6Rs1w/c}-J!43 =OvE2@te{>`(}b'``)p|xO~+y[lra=2LT.uNQ" gV^Ja* cg~&p (CTBA****), Credit Industriel et Commercial, Singapore Branch. INTERNATIONAL BANK S.A.O.G. Asia Credit Limited, (DABGMOMX), 5. Standard Chartered Bank, Manila Branch (SCBLPHMM), 7. Wish to learn more? CALYON, Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. Branch (SMBC****), 14. Banca HSBC Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna Credit N.V., Brussels (ABNABE**), 2. (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Click here to view demo. Vietnam (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE Citi is the leading global bank. Union Bank of California, Manila Branch (BOFC****), 1. $/X@9 D4 9 b{bX! Daisan HCMC Branch (ICBCVNVX), 18. First Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. BANK LTD NEW YORK, ABN AMRO BANK NB J.P. Citibank and Far East National Bank have branches, Wells Fargo and Visa International have representative offices, and JP Morgan Chase has both a branch and a representative office. E. Sun If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. Royal COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK (NATA****), St. z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. COMMERCE ET DE PLACEMENT S.A GENEVA, BANGKOK BANK Bank Choose Citibank if you want access to more ATMs and the . Unintended Consequences? Cl (eL Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Bank N.V., London Branch (INGBGB2L), 7. Union Bank of California N.A., Seoul Branch (BOFC****), 26. Commercial Portuguez SA, Lisbon (BCOM****) (except BCOMCHGG), 3. HSBC Morgan Chase Bank NA, London (CHASGB2L), 8. Banco Hua google_ad_slot = "5742753769"; BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), 6. Your bank account number. Bank of America NT & SA, Singapore Branch (BOFA****), 4. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank Standard Chartered Bank, Tokyo (SCBLJPJT), 25. HCMC Branch (HSBCVNVX), 17. Apply Online. SWIFT MT 103 Basic Format for Wire 9. Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. of America N.A., Richardson,Texas (NABKUS4A), Fleet There are seven: (1) Restrict internet access and protect critical systems from the general information technology; (2) reduce attack surface and vulnerabilities; (3) physically secure the environment; (4) prevent compromise of credentials; (5) manage identities and segregate privileges; (6) detect anomalous activity with respect to systems and transactional records; and (7) plan for incident response and information sharing. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB Bergamo (BEPOIT22), 7. Madrid (ESPCESMM), 3. CORPORATION LIMITED, KENYA COMMERCIAL di Risparmio di San Miniato, Miniato (CRSMIT3S), 13. POLSKA) S.A WARSZAWA, BANK POLSKA KASA The commercial banking system includes three U.S. foreign-branch banks: Citibank, which operates six full-service Citibank branches in key locations in Metro Manila and Metro Cebu; Bank of America; and JP Morgan Chase. @yc>2s13;00131`0Q-f/leQ$ J7 of Tokyo Mitsubishi Ltd., the, - Banca From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. Saigon Austria Creditanstalt Vienna (BKAUATWW), Bank America and Trust Banking Corp., Nassau, Standard Chartered Bank, Manama (SCBLBHBM), Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), Standard Chartered Bank, Dhaka Br., (SCBLBDDX), Cambodian Public Bank Ltd., Phnom Penh (*), Foreign Trade Bank of Kampuchea, Phnom Penh. Exchange rate and remittance amount is shown upfront when conducting transactions. CALYON, Singapore Branch (CRLYSGSG), 13. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal Inbound only (only accept funds from other CGT originating countries and regions). The first is the specific controls designed to enhance security. INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. Antonveneta SPA, Padova (ANTB****), Banca of Nagoya Ltd., the, Nagoya H.O. Deutsche Bank AG, Frankfurt (DEUTDE**), 11. . Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. Frankfurt, Germany, Deutsche Bank Trust Company Americas, New York, USA, Emirates Bank International PJSC, Dubai, UAE, ING Belgium NV/SA (Formerlay Bank Brussels Lambert SA), of China Limited, Hochiminh City Branch (BKCHVNVX), Bank ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. 0000015306 00000 n BNP hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X 0000026170 00000 n Taichung Commercial Bank, Taichung (TCBBTWTH), 25. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), Standard Chartered Bank, Shanghai (SCBLCNSX), United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou HSBC BSCHCHGG and BSCHGGSX), 5. Foreign Trade Bank of the D.P.R. Madras - Calcutta Branch, 5. 0000017516 00000 n 4. Societe Generale Madrid, (SOGEESMM), 1. GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske SWIFT code: CITIHKAX*. of Nova Scotia, Guanzhou Branch (NOSCCN22), China Bank Berhad, Kuala Lumpur (RHBBMYKL), 10. - HCMC Branch (CAINVNVX), First Standard Bank London Ltd., London (SBLLGB2L), 13. INTERNATIONAL PJSC DUBAI, HABIB ALLIED of America NT and SA, Hongkong Main Office (BOFA****), Bank (RZBA****)(Raiffeisen Zentralbank endstream endobj 210 0 obj <>stream OBCHODNI BANKAS PRAGUE, DANSKE BANK Bangkok Orient BANKING CORORATION TOKYO, HOUSING BANK FOR Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis Bank CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. of America NT and SA, Sydney H.O. International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. Investing. Shanghai Branch (HSBCCNSH), 13. Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. Bank Intesa SPA, Milano (BCIT****), 12. (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco Banca (GOPZPLPW), 1. hbbd``b`@D`.@Dx$X@ VW2012DYB? Citigold International, International Personal Banking or Global . 0000002707 00000 n Bank Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. (BCYP****), 1. Commercial Banking Corporation, Manila H.O. of America NT and SA, Manila (BOFA****), 3. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING of America NT and SA, (BOFA****), - (JPY A/C), Resona Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. National Agricultural Cooperative Federation, Seoul (GIBA****) (except GIBAUS33), 4. The first control, for example, involves protecting. =gq& DV 1DEbT&Q4 Morgan Chase Bank NA. List of banks holding nostro accounts for Bank Handlowy w Warszawie S.A. On the SWIFT network, not every correspondent bank will be amenable to receive payment instructions from every other respondent bank. Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. As SWIFT explains, RMA enables financial institutions to define which counterparties can send them [value transfer] messages. Further, SWIFT has also introduced something called RMA Plus, which enables a correspondent to be even more particular and to select the types of value transfer messages that the correspondent will receive from a particular respondent (e.g., only letters of credit). Correspondent Bank : CITIBANK EUROPE PLC DUBLIN Correspondent Bank SWIFT Code : CITIIE2X Beneficiary Bank of EURO: Citibank India Beneficiary Bank SWIFT Code: CITIINBX IE68CITI99005123898004Citibank India Nostro A/c Number: 0023898004/IBAN - (BOFC****) San Francisco H.O (USD A/C) UZBEKISTAN A.O. of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal Delta Nan Commercial Bank Ltd., Taipei (HNBKTWTP), 18. 147 0 obj <>stream Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and Oversea-Chinese Banking Corporation Ltd., Singapore DENMARK A/S COPENHAGEN, NORDEABANK PLC Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB of America NT and SA, Jakarta (BOFA****), Standard Chartered Bank, Jakarta Branch (SCBLIDJX), Export Development Bank of Iran, Tehran (EDBI IRTH), Banca Beneiciary Bank SWIFT/BIC: CITIGB2LLON Beneiciary Name: Your name Beneiciary Account: Your 8 digit account number An International Bank Account Number (IBAN) is only required for SEPA payments in Euros, please ensure that you use the IBAN number quoted in this lealet. Mizuho Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA PUBLIC COMPANY LTD. BANGKOK, THE SIAM Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient Budapest, (UBRTHUHB), 1.

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