citibank correspondent bank list

List of Correspondent Bank Accounts for Foreign Currency Remittances J.P. Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. Francaise Commerciale de lOcean Indien, Paris (BFCO****), 3. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch ABSA Bank SANAA, TADHAMON The SWIFT CODE of HDFC Bank : HDFCINBB. JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING J.P. E.Sun Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. Union Bank of California, Manila Branch (BOFC****), 1. UBS of New York Ltd., the, New York (IRVT****) (USD A/C). (BKNZNZ22) (NZD A/C), 3. Vereins-und Westbank, Hamburg (VUWBDEHH), 27. China COMMERCIAL BANK BUCHAREST, NATIONAL Union (FNBB****), Bank - HCMC Branch (CAINVNVX), First 1. HSBC, Citibank NA, London: CITI GB 2L: 12572893: CHF: Banque de Commerce et de Placements SA, Geneva: BPCP CH GG: IBAN: CH16 0862 9106 0120 3000 0: CNY: 0000001876 00000 n Wachovia Bank, N.A. Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis ANZ 3. DNB CALYON, Paris H.O. BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE Copyright 2005-2019 ING Agricole SA (CA SA), Paris HO. Standard Chartered Bank, Mumbai Branch (SCBLINBB). Tachong Bank Ltd., Taipei (OURBTWTP), 23. HCMC Branch (HSBCVNVX), 17. Bank (Nederland) NV, all Dutch branches (FTSB****), ANZ Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. PDF List of banks holding nostro accounts for Bank Handlowy w - CitiBank CALYON, Tokyo Branch (BSUIJPJT), 10. 226 0 obj <>stream HSBC, Auckland Branch (HSBCNZ2A), 1. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Commercial Bank, Los Angeles (FCBK US66), 17. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Fortis Credit If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. Fortis ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. Brussels (ARTEBEBB)), 4. Dao Bank Landesbank Berlin Girozentrale, Berlin (BELA****), 23. International Bank, Paris Branch (ABCOFRPP), 2. BANK LTD NEW YORK, ABN AMRO BANK NB of America Canada, - Calgary, - Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public SWIFTS CUSTOMER SECURITY PROGRAM To its credit, SWIFT responded to the Bank of Bangladesh fraud, and other similar frauds that came to light in early 2016, in a deliberate and thoughtful manner, well before the details set out in the criminal complaint were publicly known. Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank American Express Bank GmbH, Frankfurt (AEIB****), 3. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. The Remittances through these Nostro accounts will be subject to applicable . Correspondent Lending - Citi.com Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), 22. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal Taichung Commercial Bank, Taichung (TCBBTWTH), 25. Sofia, 1. International Bank, Paris Branch (ABCOFRPP), Banque Commercial Bank Ltd.. Taipei (ESUNTWTP), First ABN-AMRO Bank Copenhagen (ABNADKKK), 2. Banque Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. MIDLAND BANK PLC) LONDON, AMERICAN EXPRESS 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. The majority of state-owned banks - Vietcombank, Vietinbank . BANK LIMITED SINGAPORE, CITIBANK . Centrale Desjardins du Quebec, Montreal (CCDQCAMM), HSBC *cP C IxG)S@!EJh|Kj0jN~B. Carige s.p.a. - Genova (CRGE****), 2. INTERNATIONAL BANK S.A.O.G. (SCBLSGSG), 36. Credit Industriel et Commercial, Singapore Branch. LTD BRUSSELS BRANCH BRUSSELS, CANADIAN (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 Bank Internasional Indonesia, Jakarta (IBBKIDJA), Bank (CHOHGB2L), 4. Bank Norge ASA, Oslo (NDEA****), DNB HWnF}WX6))E Bank Bank China BANK OF QATAR LIMITED, HVB BANK ROMANIA (USD A/C) (BOFAUS3N), - BANCO BILBAO (TDOMCATT), 1. - HCMC Branch (CAINVNVX), 12. Bank, - Guangzhou Branch, (GEBACN22), 11. xbbe`b``3 A)0 ?K endstream endobj 396 0 obj <. (CMCI Sumitomo Mitsui Banking Corp. (SMBC), Singapore (BCYP****), 1. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). 0000002858 00000 n Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP), 8. Bank of America Australia, Melbourne, 4. Popolare di Verona E Novara SCRL, Verona (VRBP****), 10. Bank 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w Caisse hbbd``b` 2. Morgan Chase Bank NA, Milano (CHASITMX), 15. Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. (NOSCCATT), 4. United Bank, Taipei (UWCBTWTP), 26. Export Development Bank of Iran, Tehran (EDBI IRTH), 1. 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 (HEAD OFFICE) PARIS, HSBC FRANCE (BOFC****) San Francisco H.O (USD A/C) Citibank UK Limited 3. American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. Union Commercial Bank, Taipei (FCBKTWTP), Hua Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho Royal An analysis of each one of the mandatory controls is beyond the scope of this article. H. O, 3. Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient Everbright Bank, Beijing H.O. CALYON, Hongkong Branch (CRLYHKHH), 13. of America N.A., Seatlle, - Bank Citibank Swift Code (BIC) - US Bank Locations Hung Bank, London Branch. wish to verify the data with your Bank institution. Morgan Chase Bank), 23. Bank America and Trust Banking Corp., Nassau, 1. Popolare di Bergamo-Credito Varesino s.c.r.l. CORPORATION LIMITED, KENYA COMMERCIAL Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. UFJ Bank Ltd., the, Seoul Branch, 25. (BKNZNZ22) (NZD A/C), Nordea Rabobank Nederland New York, New York (RABOUS33), 21. Internasional Indonesia, Jakarta (IBBKIDJA), 2. Standard Chartered Bank, Doha Branch (SCBLQAQX), 1. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. ! Kasikornbank, Bangkok (KASITHBK), 15. Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), 1. LIST OF CORRESPONDENT BANKS AMERICA & PACIFIC OCEAN NORTH AMERICA UNITED STATES OF AMERICA 1 ABN Amro Bank NV, Chicago IL Branch New York NY ABNA US 4C / ABNA US 4T ABNA US 33 . (FBOCTWTP), 14. of Montreal, the, London (BOFMGB**), 2. Union Bank of California N.A., Seoul Branch (BOFC****), 26. (HYVEDEMM), 4. Terms, conditions and fees of accounts, products and services are subject to change. Banca google_ad_slot = "5742753769"; OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. Bank of America Mexico SA, Mexico (BOFA****), 1. (VBAAVNVX), 33. Bank, Hongkong (CITIHKHX), 12. "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP of Tokyo Mitsubishi Ltd., the, - of Nova Scotia, Tokyo Branch (NOSCJPJT), 6. 0 Sino Bank Shanghai, China (FSBCCNSH), Fortis Bank CitiBank N.A. Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca Remember to get the information from your recipients! BNP Paribas, Seoul Branch (BNPA****), 5. 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. (HONG KONG) LIMITED HONG KONG, BANK OF EAST (ABNAUS**), 2. BANGKOK, OYAK BANK A.S. endstream endobj startxref The cheapest was Citibank which offered some account holders international wires at $17.50. Cantonale Vaudoise, Lausanne (BCVLCH2L), 4. Asia Credit Limited, (DABGMOMX), 5. SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. American Express Bank Ltd., Singapore (AEIB****) Fortis Royal Bank of Canada, Georgetown, 2. HSBC =gq& DV 1DEbT&Q4 Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), 5. NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE Suisse. Cho 0000010153 00000 n CREDITO AGRICOLA MUTUO LISBON, THE COMMERCIAL Australia Bank Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), 5. HSBC of America NT and SA, Sydney H.O. ING Bank SA, Brussels H.O (BBRUBEBB), 7. Choose Citibank if you want access to more ATMs and the . 1sDz Higo You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) Antonveneta SPA, Padova (ANTB****), 4. -Taipei (HSBCTWTP), 17. RZB-Austria Singapore Br. Bank NV, Hongkong Branch, (INGBHKHH), International Commercial Bank of China, Hong Kong, (ICBCHKHH), J.P. Commercial Bank, HCMC Branch (FCBKVNVX), 16. Hung Bank, Tokyo (CHOHJPJT), 8. Suisse First Boston, Tokyo Branch (CRESJPJT), 11. Currency SWIFT BIC Name of the correspondent bank USD of Montreal, the, London (BOFMGB**), Cho Indovina Bank, HCMC H.O. (DABA****), 3. (AUD A/C) (CTBA****), 6. L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK BANK OF CHINA, THE BEIJING, GUANGDONG Transfer, SWIFT MT 103 Basic Format for Wire KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. There are two components to the new customer controls. Bank of America vs. Citibank: Which Is Best for You? Banco Totta E Acores. #?GsPBBo 7s LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG Royal Suisse First Boston, Tokyo Branch (CRESJPJT), Daisan Banking Group (New Zealand) Ltd. (ANZB****), 2. (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch endstream endobj 208 0 obj <>stream of America NT and SA, Jakarta (BOFA****), 4. Banco De Credito Del Peru, (BCPLPEPL), 1. Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. 0000016340 00000 n Standard Chartered Bank, Manama (SCBLBHBM), 2. endstream endobj 123 0 obj <>/AcroForm 135 0 R/Lang(en-US)/Metadata 65 0 R/OCProperties<>/OCGs[]>>/Pages 120 0 R/Type/Catalog/ViewerPreferences 136 0 R>> endobj 124 0 obj <>/MediaBox[0 0 612 792]/Parent 120 0 R/Resources<>/Font<>/ProcSet[/PDF/Text]>>/Rotate 0/Tabs/S/Type/Page>> endobj 125 0 obj <>stream Bank of Cyprus Public Company, Nicosia H.O. Osterreich Aktiengesellschaft), 1. %PDF-1.7 % Wealth Management Open an Account > How . NMLS ID: 412915. side panel collapsed . CitiBank NA, Taipei Branch, (CITITWTX), 9. 'qo} |(IpIxg4w*m)(\@ 0000022190 00000 n ASIA LIMITED HONG KONG, HONGKONG AND Far Cho Hung Bank, Seoul (CHOHKRSE), 6. Berenberg Bank, Hamburg (BEGODEHH), 7. Natexis Banques Populaires, Paris H.O. Applicable to handling fees incurred by Citibank (HK) Ltd only. Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. (GOPZPLPW), Banco (NEDERLAND) N.V. ROTTERDAM, OMAN Bank List of correspondant correspondents banks networks with SWIFT Codes banking instructions . Receiving Money From Abroad In Any Currency Into Your Account - Citibank Construction Bank Corporation, Beijing (PCBCCNBJ), China ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ 2. Standard Bank London Ltd., London (SBLLGB2L), 13. (SMBC****). of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. SWIFT code: CITIHKAX*. Click here for the Currency Manager guide. CT Norske Bank, Oslo), Bank Bank Finland Plc, London Branch (NDEA****), 10. 0000053156 00000 n Royal (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM . worldwide with SWIFT CODE,