citibank correspondent bank list

Hua Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. (SMBC****), UBAF (Union de Banques Arabes et Francaises), Singapore Bank Finland Plc, London Branch (NDEA****), Royal 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. Vietnam Bank for Agriculture, Hanoi H.O. Fortis Bank (Netherland) N.V., Singapore Branch Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), 6. BANKNG CORPORATION, ABN AMRO BANK ( Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. After adding a payee, you can transfer up to HK$ 1,000,000 per day or any lower limit you previously set. (DABA****), 3. J.P. Banca On the SWIFT network, not every correspondent bank will be amenable to receive payment instructions from every other respondent bank. Manila Branch (CITIPHMX), 4. (USD A/C) (BOFAUS3N), - Banking Group (New Zealand) Ltd. (ANZB****), 2. (UNICREDIT TRIRAC BANK SA), ROMANIAN Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP), 8. S.A./N.V. Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Korea First Bank - Seoul (KOFBKRSE), 17. 0000028971 00000 n Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. (BOFA****), Commonwealth Bank of Australia, Sydney H.O. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), 8. ABSA Your full name with Citibank. Deutsche Bank, - Shanghai Br. Santander Central Hispano S.A., Madrid, H.O. There are five U.S. banks and financial institutions operating in Vietnam. 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. (NBOKSGSG), 28. East National Bank, Los Angeles, 16. Tachong Bank Ltd., Taipei (OURBTWTP), 23. Saigon hb``f``jg P#0p4 qC1c?P:@~1zuytar 0000053888 00000 n Bank of India - New Delhi - Calcutta H.O. of Nova Scotia, Hongkong Branch (NOSCHKHH), Bank Vietnam - U.S. Banks and Local Correspondent Banks Vietnam - export Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. ANZ however, we have not independently verified the data. PDF List of Correspondent Banks America & Pacific Ocean - Pnb hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. BNP SWIFT explains that, by using RMA, many institutions are rationalizing their correspondent banking relationships in order to remove higher risk correspondents and to help reduce the risk of fraudulent transactions. If correspondent banks as a group take parallel action against a specific respondent bank or respondent banks, then the respondent bank or respondent banks will find itself or themselves unable to send or receive payment messages. Madras - Calcutta Branch, 5. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. Bergamo (BEPOIT22), Banca Bank of Canada, Shanghai Branch, 15. endstream endobj 209 0 obj <>stream The Remittances through these Nostro accounts will be subject to applicable . 204 0 obj <> endobj First HCMC Branch (ICBCVNVX), 18. Bank of Cyprus Public Company, Nicosia H.O. Transfer, List of wish to verify the data with your Bank institution. *You need to enable the Citi Mobile Token in order to add payee. Citibank, N.A. AG) VIENNA, CITIBANK Sampo bank Plc., Helsinki (PSPBFIHH), 3. ^;SMP-ZRe~NdJDf,ckMRby Ln^LKGh()TU*IX-!VZ-iHA;'ana;[ :A`l%(MM735q$Y/#O~Jgv vR&`H=N4L[9K "* endstream endobj 438 0 obj <>/Size 395/Type/XRef>>stream Terms, conditions and fees for accounts, products, programs and services are subject to change. for Foreign Trade of Vietnam, Hanoi H.O. HWnF}WX6))E HSBC J.P. (SOGEFRPP), 12. Banking Group (New Zealand) Ltd. (ANZB****), Bank 1. of America N.A., Richardson,Texas (NABKUS4A), 4. Societe Generale Frankfurt, (SOGEDEFF), 26. HSBC, of America NT and SA, Calcutta (BOFA****), 4. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. American Express Bank GmbH, Frankfurt (AEIB****), 3. Bank Hapoalim B.M, Tel-Aviv (POALILIT), 2. Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. (EVERCNBJ), 7. of America NT and SA, Sydney H.O. H. O, Krung Thai Bank Public Company Limited Phnom Penh, Cambodia 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 Citibank UK Limited 3. Remember to get the information from your recipients! Centro Internationale Handelsbank AG, Vienna H.O. VIZCAYA ARGENTARIA SA. 0000001737 00000 n Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. AG, New York Branch (UBSWUS33), 25. Use attachment sheets as necessary. CitiBank NA, Auckland (CITINZ2X), 4. Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS SANAA, TADHAMON Madrid (ESPCESMM), Banco (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 Orient Correspondent Lending - Citi.com Romania - U.S. Banks and Local Correspondent Banks | export.gov UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. CALYON, Paris H.O. Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. Norske Bank, Oslo), Bank Landesbank Girozentrale, Hamburg), 16. There are two components to the new customer controls. of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal Lodi, (BPAL****), Banca Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. INTERNATIONAL PJSC DUBAI, HABIB ALLIED Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den (BSUIFRPP), 6. Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. CALYON, Hongkong Branch (CRLYHKHH), 13. (HYVEDEMM), 4. of the West, Walnut Creek California (BWSTUS66), Deutsche Bank Trust Company Americas, New York (BKTRUS33), E.Sun Sandra Oh, Ke Huy Quan, Joanna Gaines & Shohei Ohtani Among Gold House 0000022227 00000 n Korea Exchange Bank, Seoul (KOEXKRSE), 16. Thomas Cook Group Ltd., London (COOKGB22), 1. TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA LIMITED WELLINGTON, FORTIS BANK Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. Union Bank, Ltd., (MHBKJP**), 19. Maritime Commercial Joint-Stock Bank, Haiphong H.O. Banco Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. of Montreal, the, London (BOFMGB**), 2. First Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. MIDLAND BANK PLC) LONDON, AMERICAN EXPRESS (NWBKGB2L), Nordea BNP Paribas, Singapore Branch (BNPA****), 8. of New York Ltd., the, Taipei Branch (IRVT****), Bank Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. Customer satisfaction is the foundation of Citi's correspondent lending business. H AND CB) SEOUL, ALAHLI BANK OF Bank NV, Hongkong Branch, (INGBHKHH), 20. Bank, Johannesburg (ABSAZAJJ), 2. HSBC (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. y`$V+ 11. (AGRI**** except AGRICHGG, AGRIGB, Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. 0 HSBC, Auckland Branch (HSBCNZ2A), 1. Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. Public Bank, Hanoi (VIDPVNV5), 32. Royal 0000007566 00000 n Societe Generale Zurich, (SGABCHZZ), 8. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), 1. for Investment and Development of Vietnam, Hanoi H.O. (Gruppo Bipielle) H.O. 0000002821 00000 n Correspondent bank 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. COMMERCIAL BANK BUCHAREST, NATIONAL Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. of America - Karachi - Lahore - Faisalabad, 2. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. CitiBank N.A., Colombo Branch (CITILKLX), 2. PDF Funds remittance instruction format [MT103] - Citibank Union Bank of California N.A., Seoul Branch (BOFC****), 26. Anonymous Wire Transfers, International Wire Transfer Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB ING (subsidiary of UOB), 21. Cambodian Public Bank Ltd., Phnom Penh (*), 2. Bank Popolare di Bergamo-Credito Varesino s.c.r.l. 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). (BOTKVNV5), 8. Bank 17. Bank National Agricultural Cooperative Federation, Seoul 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. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank NEW GUINEA (Pacific Islands) (01), 1. of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP America), 5. endstream endobj startxref MayBank Berhad, Singapore Branch (MBBESGSG), 24. INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU, EXPORT IMPORT Public Bank of Canada, Tokyo (ROYCJPJT), 23. (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Bank Saigon Bank 0000026170 00000 n contained in this directory has been compiled from a number of sources, CitiBank N.A., New York (CITIUS33), 11. 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. 147 0 obj <>stream (MCOBVNVX), US Virtual Bank account - International ATM credit card prepaid Free delivery Worldwide, BANQUE DE Beneficiary Account i. Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), 22. Bergamo (BEPOIT22), 7. Bank A/S, Copenhagen H.O. Bank Plc., London (GBP A/C) (MIDLGB22), 6. Bank of China Limited, Singapore Branch (BKCHSGSG), 5. UBAF, H. O, 3. Societe Generale London, (SOGEGB2L), 12. M.M. For incoming fund transfers from overseas Citibank branches, please refer to each originating country's fees and charges. TASHKENT, INTERNATIONAL of America NT and SA, Taipei Branch, (BOFA****), 3. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. Standard Chartered Bank, Singapore Branch (USD A/C) St. National Bank of Kuwait S.A.K., Singapore Branch China Dexia =gq& DV 1DEbT&Q4 Overseas Transfer - Citi Hong Kong PDF Citi Global Certification Regarding Correspondent Accounts for Citi Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. CALYON, Hongkong Branch (CRLYHKHH) 13. Citibank Swift Code (BIC) - US Bank Locations Caisse (NOSCCATT), 4. Banco Bank of America NT and SA, Bangkok Branch, (BOFA****), 3. Bank Bank of India - New Delhi - Calcutta H.O. Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. HSH Nordbank AG, Hongkong (HSHNHKHH), 19. American Express Bank, Seoul Branch (AEIB****), 2. PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA Asian Commercial Bank, Taipei (FCBKTWTP), Hua While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. BANGKOK, OYAK BANK A.S. %PDF-1.7 % Calle Pte., Plaza Las Americas NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH (NAGOJPJN), Bank Apply Online. Hung Bank, London Branch. Commercial Bank Ltd.. Taipei (ESUNTWTP), First Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank PDF LIST OF CORRESPONDENT BANKS Country Name Bank Name BIC Export Budapest, (UBRTHUHB), 1. International Bank for Economic Co-operation, Moscow (IBECRUMM), 3. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K), 12. Hung Bank, London Branch. 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, Bank Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Bank of Canada, Madrid, 7. Sumitomo Mitsui Banking Corp. (SMBC), Singapore Bank of California N.A., Tokyo Branch (BOFC****), - Popular Espanol, S.A. Madrid (POPU ****), 4. INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. Transfer anytime, anywhere with Citi Mobile App or Citibank Online. Delta Asia Credit Ltd. Hongkong . Maybank Berhad, Hanoi Branch, 22. United Contacting Citi Cards - by phone or otherwise. ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ Branch (SMBC****), Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Standard Chartered Bank - Dubai (SCBLAEAD), Bank Asia Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. %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 of China Limited, Hochiminh City Branch (BKCHVNVX), 7. Internasional Indonesia, Jakarta (IBBKIDJA), 2. Danske SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR (SCBLSGSG), 36. Australia -Taipei (HSBCTWTP), 17. Currency SWIFT BIC Name of the correspondent bank USD SWIFT code: CITIHKAX*. Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. %PDF-1.7 % George Bank Limited, Sydney (SGBLAU2S), 11. Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho LTD BRUSSELS BRANCH BRUSSELS, CANADIAN ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. Fortis Brussels (ARTEBEBB)), 4. UFJ Bank Norge ASA, Oslo (NDEA****), DNB of Montreal, the, Chicago, IL (BOFMUS4X), Bank JP Cl (eL Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. BANK OF AUSTRALIA SYDNEY, HSBC BANK 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. Deutsche Bank AG, Karachi Branch, 3. HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische Bank Ltd., Hongkong Branch (SANWHKHH), 30. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. 1O'-NRVsQL$uw4.0+g#QHGT) TZa- 0nBF"T[Om*!U3E.,${oLyvA-3z3HL;!2-(WjX Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. (IRVT****), 6. AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING (VBAAVNVX), 33. 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 Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis (SMBC****), 28. Societe Generale Brussels, (SGABBEB2), 1. CitiBank NA, Bangkok Branch (CITITHBX), 8. (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Bank NV, Hongkong Branch, (INGBHKHH), International Commercial Bank of China, Hong Kong, (ICBCHKHH), J.P. Bangkok Bank PCL. (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. Brussels, Belgium, International Finance Corporations, Washington, USA, JPMorgan Chase Bank (China) Company Limited, Bijing, China, JPMorgan Chase Bank (China) Company Limited, Shanghai (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) Citi Everbright Bank, Beijing H.O. Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. 24. Bank Commercial de France, Paris H.O. Shanghai Branch (HSBCCNSH), 13. (JPY A/C), Resona INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE ABC Bank of California N.A. Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and (KRTHKHPP), 1. Citibank N.A. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch Dublin, Ireland (CITIIE2X), 1. Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33), 14. Higo Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. of Korea, Pyongyang George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank Shinhan Bank, HCMC Branch (SHBK****), 28. of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), 8. (FIRVVNVN), 10. (CHF A/C) (CRESCHZZ), 6. 6. The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca (CRESSGSG), 14. 0000017516 00000 n .|[}YRX}n&sMx|e3q?gBzo,eQi| Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**), 34. 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 Madrid (ESPCESMM), 3. Royal (BCBMSGSG), 9. IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL BSCHCHGG and BSCHGGSX), 5. (BFTV****), Bank (UBAF****), 39. 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. (NOSCCATT), Banque (RCBCPHMM), 6. Updated list of Correspondent Banks - Bank One Exchange rate and remittance amount is shown upfront when conducting transactions. (BKNZNZ22) (NZD A/C), 3. Societe Generale, Singapore Branch (SOGESGSG), 35. Bank BANCO DE of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong 1. DNBALULL), 15. Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. ATM / Branch; Espaol; Credit Cards Banking Lending. Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. Bank for Industry and Trade (SBITVNVX), Saigon Banca Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. KUWAIT, COMMERCIAL BANK Fortis Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. for Investment and Development of Vietnam, Hanoi H.O. 0000053156 00000 n endstream endobj startxref PDF Transferring Funds - Citi Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB Info Sheet of Citibank Europe plc, a company established and existing under the laws of Ireland, with its registered office at North Wall Quay 1, Dublin, Ireland, registered in the Company Register in the Irish Republic . Standard Chartered Bank, Tokyo (SCBLJPJT), 25. of Nova Scotia, Toronto H.O. Inbound only (only accept funds from other CGT originating countries and regions). (RZBASGSG), 33. Carige s.p.a. - Genova (CRGE****), 2. This is a credit institution authorized and supervised by Central Bank of Ireland. (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF COMMERCIAL BANK ABU DHABI, EMIRATES BANK HCMC Branch (HSBCVNVX), 17. Sino Bank Shanghai, China (FSBCCNSH), Fortis Bank of New York Ltd., the, Singapore Branch ESPANOL, S.A. MADRID, BANCO SANTANDER of America NT and SA, Taipei Branch, (BOFA****), Bank (AVBKRU3T), 1. Click here to learn more. (CRLYFRPP), 9. %%EOF 0000023741 00000 n Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. HSBC - Kuala lumpur (HBMBMYKL), 6. 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier BANKING CORORATION TOKYO, HOUSING BANK FOR Brian Kos Jason Huls Jim Feeney Edgar Swope brian.kos@citi.com jason.w.huls@citi.com james.feeney@citi.com edgar.keith.swope@citi.com Office: (636) 261-8893 Office: (636) 987-2449 (636) 261 . GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen Standard Chartered Bank - Dubai (SCBLAEAD), 1. /* 728x90 */ CALYON, Paris H.O. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. Bank Terms, conditions and fees of accounts, products and services are subject to change. endstream endobj 210 0 obj <>stream Receiving Currency - This is the currency the payment is being made in. Commercial Bank, Los Angeles (FCBK US66), 17. Wachovia Bank, National Association Hong Kong Branch (PNBP****), 1. Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union (BOFC****) San Francisco H.O (USD A/C) Bank Ltd., the, Tokyo H.O. 'qo} |(IpIxg4w*m)(\@ HSBC, Bangkok Branch (HSBCTHBK), 10. BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE Nordea Mizuho Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. UBAF (Union de Banques Arabes et Francaises), Singapore INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI Taichung Commercial Bank, Taichung (TCBBTWTH), 25. Mizuho Standard Chartered Bank, Mumbai Branch (SCBLINBB). 4. 8. PDF Notice of Change in Payment Instructions to Citibank - OCBC Bank 0000015306 00000 n In a typical funds transfer it doesnt matter whether the transfer is denominated in the U.S. dollar, the euro, or the yen one bank will send a payment order to another bank, asking it to transfer bank credit to a third party, called a beneficiary. In this relationship between banks, the bank sending the payment order typically is described as the respondent bank, and the bank receiving the payment order (and acting upon it) typically is described as the correspondent bank.
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