on October 21, 2023
Commercial de France, Paris H.O. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia CitiBank NA, Bangkok Branch (CITITHBX), 8. CALYON, Singapore Branch (CRLYSGSG), 13. JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING of Tokyo-Mitsubishi - Hanoi Branch. Norske Bank, Oslo), 4. Nordea Bank Finland Plc, Singapore (NDEA****), 29. ENSKILDA BANKEN GOTEBORG, BANQUE DE SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR HWMo6WhkYn.v7rXRGnR"gHSE(r8hvouqgMS+cOfvumO%}*U'{Zl]T|\1~TR)s:Hn4, Exl:&gGRHvHq^WndR5t Rabobank Nederland, Singapore Branch (RABOSGSG), 31. J.P. however, we have not independently verified the data. (BFTV****), Bank Contact Us - Citibank 18. Copyright 2005-2019 With Citi's decades of experience and innovative tools at your fingertips, we can set you up to impress your customers and grow your business. Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca Bank 395 0 obj <> endobj xref 395 45 0000000016 00000 n for Investment and Development of Vietnam, Hanoi H.O. Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. International Commercial Bank of China, the, 20. Total of 41 currencies for you to transfer globally, click here to know more. completeness of the listings or other information in the directory nor First The Remittances through these Nostro accounts will be subject to applicable . Bank /* 728x90 */ Raiffeisen Bank RT. Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank Banco ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. H.O. HSBC London (BKKBGB2L), 3. 0000053888 00000 n Ehime N.V., Brussels (ABNABE**), 2. Commercial Bank, Taipei (FCBKTWTP), Hua (except AEIBUYMM), 3. Public 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. Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), 6. HSBC, of Nagoya Ltd., the, Nagoya H.O. Citi Cards Phone Number | Call Now & Skip the Wait - GetHuman Landesbank Baden Wuerttemberg (SOLADEST), 22. An analysis of each one of the mandatory controls is beyond the scope of this article. Rizal Deutsche Bank S.A., - Brussels H.O. Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. Bank of China Limited, Singapore Branch (BKCHSGSG), 5. Commercial Bank, Los Angeles (FCBK US66), Fortis (PNBPUS3NNYC), 28. Australia hUj@}/aA0PbBG82&k7vXf/\F&:Hlp`84",C0bAV\`SAfR;hoapDHUBK%XJK:ImM"TK2ctMobgtM!aL6]T=-8/Iz]>v!`1UI|SFfp0;gi`~&^'t4LO8Kckf2zUq$W;XXZn?~@2sIenV.7egiQVh[e\3 Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. The Future of Payments - Citi of America NT and SA, Taipei Branch, (BOFA****), 3. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. (BIDVVNVX), Bank State (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART Royal Heng Bank Ltd., Hongkong (DHBKHKHH), 14. (BKNZNZ22) (NZD A/C), Nordea endstream endobj startxref PDF Funds remittance instruction format [MT103] - Citibank E.Sun for Foreign Trade of Vietnam, Hanoi H.O. CJ0Elu5dE0{`4- (UOVBSGSG), 1. Royal H. O, 3. Woori Bank, Seoul (HVBK****), 1. Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. (AUD A/C) (CTBA****), 6. of Nagoya Ltd., the, Nagoya H.O. Santander Central Hispano S.A., Madrid, H.O. RZB-Austria Singapore Br. Choose Citibank if you want access to more ATMs and the . (BOTKSGSX), 7. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). -Taipei (HSBCTWTP), 17. Manila Branch (CITIPHMX), 4. Overseas Transfer - Citi Hong Kong CREDITO AGRICOLA MUTUO LISBON, THE COMMERCIAL Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Austria Creditanstalt Vienna (BKAUATWW). Daisan Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho of America NT and SA, Taipei Branch, (BOFA****), Bank of New Zealand, Wellington H.O. Constitucion No. Eastern Asia Commercial Bank, 14. UBS Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis UBAF (Union de Banques Arabes et Francaises), Singapore Cambodian Public Bank Ltd., Phnom Penh (*), 2. (FTBDKPPY), 13. Citibank UK Limited 3. 0000009795 00000 n Popolare di Lodi s.c.a.r.l. Nordea Bank Finland Plc, Helsinki (NDEA****), 2. Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. Resona Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United Bank Finland Plc, London Branch (NDEA****), 10. Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. of America NT and SA, Hongkong Main Office (BOFA****), 5. (GBP-EUR A/C) (SCBLGB2L), 14. Bank Ltd., the, Tokyo H.O. (NOSCCATT), Banque MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP UBAF (Union de Banques Arabes et Francaises), Paris H.O. Vietnam Finance Co. Ltd., Hongkong, 32. 0000053531 00000 n of Tokyo Mitsubishi Ltd., the, - Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. Fortis (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE American Express Bank Ltd., Singapore (AEIB****) Berenberg Bank, Hamburg (BEGODEHH), 7. Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. DNB PDF Citibank Correspondent Lending Sales Contacts (HSBCJESX), American Express Bank, Seoul Branch (AEIB****), Bank of America NT and SA, Seoul Branch (BOFA****), Export-Import Bank of Korea, the, Seoul (EXIKKRSE), Foreign Trade Bank of the D.P.R. CORPORATION LIMITED, KENYA COMMERCIAL Norway, Oslo and Den Norske Bank, Oslo), 3. Deutsche Bank AG, Karachi Branch, 3. Citibank, - Hanoi Branch (CITIVNVX). Banque of America NT and SA, Tokyo (BOFA****), Bank (UBAF****), 1. Credit Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. Future dated or recurring transfers are not applicable for overseas transfers. J.P. Saigon Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient of America NT and SA, Hongkong Main Office (BOFA****), Bank Bank, Hongkong (CITIHKHX), 12. 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. endstream endobj 208 0 obj <>stream 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#. Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of KUWAIT K.S.C. of New York Ltd., the, Taipei Branch (IRVT****), 4. 1sDz Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. (CRLYFRPP), 9. Asian Nordea Citigold International, International Personal Banking or Global . DENMARK A/S COPENHAGEN, NORDEABANK PLC 0000054311 00000 n Bank for Industry and Trade (SBITVNVX), 26. Banque This page of citi.com contains information about U.S. domestic financial services provided by the Citigroup family of companies and is intended for use domestically in the U.S. Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. of Korea, Pyongyang (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS endstream endobj startxref Bank of Canada, Shanghai Branch, 15. Sumitomo Mitsui Banking Corporation (SMBC), Bangkok Beneficiary Account i. Australia (VTCBVNVX), 30. 0000007566 00000 n HSBC Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Bank (NEDERLAND) N.V. ROTTERDAM, OMAN (BSCH****), Fortis Bank of America NT and SA, Seoul Branch (BOFA****), 3. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. 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. ABSA Societe Generale Madrid, (SOGEESMM), 1. 23 Best Banks for International Wire Transfers in the US - Wise 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. 122 0 obj <> endobj , Shanghai (CITICNSX), 5. The data Receive an inward transfer from on overseas bank. ING Union Bank of California N.A., Seoul Branch (BOFC****), 26. of Montreal, the, London (BOFMGB**), Cho Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. Higo CitiBank N.A., Seoul Branch (CITIKRSX), 7. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank Bank for Industry and Trade (SBITVNVX), Saigon (GEBASG**), 18. Mizuho INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU, EXPORT IMPORT HWnF}WX6))E Bank Berhad, Kuala Lumpur (RHBBMYKL), 10. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), 4. Jordan - U.S. Banks and Local Correspondent Banks Includes a list of U.S. banks operating in the market; indicates whether Ex-Im Bank offers any country-specific programs. 1O'-NRVsQL$uw4.0+g#QHGT) TZa- 0nBF"T[Om*!U3E.,${oLyvA-3z3HL;!2-(WjX (BOFA****), Commonwealth Bank of Australia, Sydney H.O. Anonymous Wire Transfers, International Wire Transfer Vietnam Bank for Agriculture, Hanoi H.O. Far Eastern International Bank Taipei, (FEINTWTP), 13. Standard Chartered Bank - Dubai (SCBLAEAD), 1. of Nova Scotia, Toronto H.O. Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. For incoming fund transfers from overseas Citibank branches, please refer to each originating country's fees and charges. 0000028971 00000 n CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG Bank Ltd., the, Tokyo Branch (DSBKJPJT), Ehime jx1'g correspondent Banks networks worldwide with SWIFT CODE. (OCBCSGSG), 30. Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. COBAUSUS), 10. Y|^]iH!.l Standard Chartered Bank, Manama (SCBLBHBM), 2. Remember that there are 11,000 banks on the SWIFT network. Industrial and Commercial Bank Ltd., Singapore (VBAAVNVX), 33. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. (BFTV****), 5. ABN-AMRO Bank, Prague (ABNACZPP), 2. 0000054284 00000 n Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. Paribas SA, Paris (BNPA****), 4. Carige s.p.a. - Genova (CRGE****), 2. CALYON, Seoul Branch (CRLYKRSE), 9. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. 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, (NATA****), 10. Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**), 34. CitiBank NA., Jakarta (CITIIDJX), 5. The response was SWIFTs Customer Security Programme, which is carefully crafted to enhance the security of the ecosystem connecting financial institutions that are transferring funds among each other using instructions sent via the SWIFT network. Bank HSBC - Kuala lumpur (HBMBMYKL), 6. Fortis TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK 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. 0000010964 00000 n Deutsche Bank, - Shanghai Br. Fortis Bank (Netherland) N.V., Singapore Branch Chohung Vina Bank, HCMC H.O. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca Fortis Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. International Bank for Economic Co-operation, Moscow (IBECRUMM), 3. INTERNATIONAL BANK S.A.O.G. hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + (BCBMSGSG), 9. 1. Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca Royal of New York, the, Tokyo (IRVT****), Bank (JPY A/C), 20. of Tokyo-Mitsubishi - Hanoi Branch. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. (BIDVVNVX), 6. UFJ EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# Brussels, Belgium, International Finance Corporations, Washington, USA, JPMorgan Chase Bank (China) Company Limited, Bijing, China, JPMorgan Chase Bank (China) Company Limited, Shanghai Bank NV, Hongkong Branch, (INGBHKHH), 20. Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. (EVERCNBJ), 7. PDF Currency Manager Guide - Citibank Hong Kong of America NT and SA, Sydney H.O. Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), 3. (FORMERLY HSBC CCF) PARIS, UNION DE BANQUES Citi JP (CMCI Fortis Banca 0000022190 00000 n Citibank Global Transfer (CGT) is available in the following countries and regions for our Citibank HK clients: Register a new overseas payee before making a transfer, Handling fees may apply to overseas transfers via telegraphic transfer, for details please refer to. Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), 1. Bank 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. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Bank (GOPZPLPW), 1. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den - HCMC Branch (CAINVNVX), First OBCHODNI BANKAS PRAGUE, DANSKE BANK Royal For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. (BSCH****) (except Transfer anytime, anywhere with Citi Mobile App or Citibank Online. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK SHANGHAI BANKING CORP. HONGKONG, BUDAPEST CREDIT Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. 0000016340 00000 n Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon 0000053156 00000 n of America Canada, - Calgary, Bank (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch Cathay Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA Banca of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit Sumitomo Mitsui Banking Corp. (SMBC), Singapore Commonwealth Bank of Australia, Singapore Branch 0000054407 00000 n America), 5. . Bank NV, Hongkong Branch, (INGBHKHH), International Commercial Bank of China, Hong Kong, (ICBCHKHH), J.P. Citi's Executive Management Team and Leadership Team | Citi - Citigroup (CTBA****), 11. The first is the specific controls designed to enhance security. Bank Bank (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) National Australia Bank Ltd. Melbourne H.O. Commercial Bank, HCMC Branch (FCBKVNVX), 16. Credit Suisse First Boston , Singapore Branch (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch Citi Bank, Hongkong (CITIHKHX) 12. BNP Paribas, Seoul Branch (BNPA****), 5. google_ad_client = "ca-pub-6193700903284303"; Deutsche Bank AG, Frankfurt (DEUTDE**), 11. NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) 0000015435 00000 n . Handelsbanken, Oslo (HANDNO**), 1. CitiBank N.A., Singapore Branch (CITISGSG), 10. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. (SOGEFRPP), 12. 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier of America - Karachi - Lahore - Faisalabad, 2. of America N.A., Seatlle, - E. Sun Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. Bank Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank MUSCAT, ALLIED BANK OF small bank and a big bank in which the big bank provides (SMBC****), Union Bank of California N.A., Seoul Branch (BOFC****), Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), Bank 0000009127 00000 n INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking (BSUIFRPP), 6. @#'H1+@ ! Customer satisfaction is the foundation of Citi's correspondent lending business. 24. National Bank of Malawi (NBM) maintains banking relationships with over thirty correspondent banks, including Citibank New York, Standard Chartered Bank of London, First National Bank of South Africa, Standard Bank of South Africa, ABSA Bank Limited of South Africa, Citibank of South Africa, Standard Chartered Bank Ltd, Bank of Montreal, Standard VIZCAYA ARGENTARIA SA. trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream PUBLIC COMPANY LTD. BANGKOK, THE SIAM of America NT and SA, Jakarta (BOFA****), 4. TASHKENT, INTERNATIONAL 226 0 obj <>stream Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. endstream endobj 209 0 obj <>stream of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong (BOTKVNV5), 8. Bank SA Sucursal en Espana, Madrid (GEBAESMM), Banque Bank 0000004906 00000 n 1231 0 obj <>stream J.P. Lisbon (TOTAPTPL), 1. Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. (FBOCTWTP), 14. United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou Bank Click here for the Currency Manager guide. hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. contained in this directory has been compiled from a number of sources, Bank of America NT and SA, Bangkok Branch, (BOFA****), 3. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. List of correspondant correspondents banks networks with SWIFT Codes banking instructions . Commerzbank AG, Frankfurt (COBA**** except (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. U.S. Transfer, SWIFT MT 103 Basic Format for Wire Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), 5. 100 y 1. Delta We assume no responsibility or liability for the accuracy or 0000016071 00000 n Bank of California N.A., Tokyo Branch (BOFC****), Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1.Bank PDF LIST OF MAIN CORRESPONDENT BANKS March 2023 Everbright Bank, Beijing H.O. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch 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. Citibank Swift Code (BIC) - US Bank Locations Standard Chartered Bank, London H.O. 1. Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), Bank google_ad_width = 728; of New York, the, Tokyo (IRVT****), 4. Agricola Mantovana S.p.A., Mantova (BAMNIT22), 3. 0000002858 00000 n Bank Norge ASA, Oslo (NDEA****), DNB Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING Vietnam OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Budapest, (UBRTHUHB), 1. 82 BANKING PERSPECTIVES QUARTER 4 2018 Department of Justice most probably was not expecting that North Korea would make the named defendants available for trial in the United States. J.P. NEW GUINEA (Pacific Islands) (01), 1. courtesy. BANK LTD NEW YORK, ABN AMRO BANK NB SWIFT code: CITIHKAX*. 147 0 obj <>stream (FNBB****) (already merged to Bank of Bank Fortis KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG Standard Chartered Bank, Doha Branch (SCBLQAQX), 1. MayBank Berhad, Singapore Branch (MBBESGSG), 24. Australia Mizuho Bank of India - New Delhi - Calcutta H.O. 0 Banco Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Bank Canada - Toronto (HKBCCATT), 8. (SMBC****), 37. Receiving Money From Abroad In Any Currency Into Your Account - Citibank HSBC, 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. 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. J.P. =gq& DV 1DEbT&Q4 Bank N.V., London Branch (INGBGB2L), 7. %%EOF The Certification must list all of the branches and offices that are covered and must include the information required in Part C for each branch or office that maintains a Correspondent Account with a Covered Financial Institution. (NOSCCATT), 4. Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. Internasional Indonesia, Jakarta (IBBKIDJA), 2. Mizuho CALYON, Tokyo Branch (BSUIJPJT), 10. COMMERCE ET DE PLACEMENT S.A GENEVA, BANGKOK BANK Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Morgan Chase Bank NA, London (CHASGB2L), 8. Lodi, (BPAL****), 8. Standard Chartered Bank, Hongkong Branch (SCBLHKHH), 27. Outward remittance is applicable through Savings, Checking and Currency Manager Accounts for all currencies except RMB, while inward remittance is applicable through Savings and Checking Accounts for currencies including HKD and USD. CALYON, Bangkok Branch (BSUITHBK), 7. Banca google_ad_slot = "5742753769"; ABN-AMRO Bank (Belgian Br.) Bank Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. Bergamo (BEPOIT22), Banca RMA - list of correspondents - Trade and Merchant Trust Company 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. (SMBC****), 28. Sandra Oh, Ke Huy Quan, Joanna Gaines & Shohei Ohtani Among Gold House Bank & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND Banco PAKISTAN LIMITED KARACHI, BANCO BILBAO (CHOHGB2L), 4. RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA Transfer, List of UND VEREINSBANK MUNICH, BAYERISCHE Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. 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). hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! 0000054521 00000 n Wish to learn more? Bank Asia 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. Corporate Bank, Ltd., (MHCB****) Tokyo H.O. Suisse. Commonwealth Bank of Australia, Sydney H.O.
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