citibank correspondent bank list

Commercial Bank, Taipei (FCBKTWTP), Hua Oversea-Chinese Banking Corporation Ltd., Singapore ATM / Branch; Espaol; Credit Cards Banking Lending. National WestminsterBank plc, London H.O. Bangkok Bank PCL. for Investment and Development of Vietnam, Hanoi H.O. Sampo bank Plc., Helsinki (PSPBFIHH), 3. of Montreal, the, Chicago, IL (BOFMUS4X), Bank (NBOKSGSG), Nordea Bank Finland Plc, Singapore (NDEA****), Oversea-Chinese Banking Corporation Ltd., Singapore Banca AGRILULL, AGRIUS), 5. Bank hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + Union Malawi - U.S. Banks and Local Correspondent Banks | Privacy Shield After adding a payee, you can transfer up to HK$ 1,000,000 per day or any lower limit you previously set. Morgan Chase Bank NA, Milano (CHASITMX), 15. (CRESSGSG), 14. (GIBA****) (except GIBAUS33), 4. Receiving Currency - This is the currency the payment is being made in. Bank (VBAAVNVX), 33. Bank Name: Citibank (Hong Kong) Limited. Ehime HSBC - New Delhi - Mumbai (HSBCINBB), - ABSA Fortis of America NT and SA, Taipei Branch, (BOFA****), Bank Societe Generale Madrid, (SOGEESMM), 1. %%EOF (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). 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. Constitucion No. NEW GUINEA (Pacific Islands) (01), 1. Bank Ltd., the, Tokyo (HIMEJP**), Higo of New York Ltd., the, New York (IRVT****) (USD A/C). Rizal 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. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. Societe Generale Brussels, (SGABBEB2), 1. (BSCH****), Fortis Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. Import Bank of China, the, Beijing (EIBCCNBJ), 9. Banco Bank of Canada, Madrid, 7. U.S. of America NT and SA, Calcutta (BOFA****), 4. AKTIESELSKAB COPENHAGEN, NORDEA BANK Assuming that this was not the governmental objective, that leaves the likely objective of the government being to provide normally secret details so that the financial industry could better prepare to guard itself against what represents a clear and present danger. (OCBCSGSG), Rabobank Nederland, Singapore Branch (RABOSGSG), Royal Bank of Canada, Singapore Branch (ROYCSGSG), Standard Chartered Bank, Singapore Branch (USD A/C) trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream endstream endobj startxref PAKISTAN LIMITED KARACHI, BANCO BILBAO Please provide below information to the sending bank. ABSA %%EOF CALYON, Tokyo Branch (BSUIJPJT), 10. CARILULL), 11. of New York, Hongkong Branch (IRVT****), 6. SOUTH AFRICA LIMITED, THE JOHANNESBURG. UBAF (Union de Banques Arabes et Francaises), Singapore Bank Landesbank Baden Wuerttemberg (SOLADEST), 22. Commercial Bank of China (Asia) Ltd.), 9. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), 5. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. (USA) Financial Market LLC, New York (GEBAUS33), 18. Jordan - U.S. Banks and Local Correspondent Banks 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. Vietnam Finance Co. Ltd., Hongkong, 32. Copyright 2005-2019 (TDOMCATT), 1. Cl (eL of New York, Hongkong Branch (IRVT****), Bank BNP Banco (CMCI Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank Far Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), 9. Bank 0000054407 00000 n IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL wish to verify the data with your Bank institution. Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. 1.Bank of Montreal, the, Chicago, IL (BOFMUS4X), 6. Commercial Bank, Los Angeles (FCBK US66), Fortis George Bank Limited, Sydney (SGBLAU2S), 11. London, H.O. PDF Funds remittance instruction format [MT103] - Citibank of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal Maybank Berhad, Hanoi Branch, 22. of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit Receive an inward transfer from on overseas bank. (NWBKGB2L), 9. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Bank Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. ING CT xbbe`b``3 A)0 ?K endstream endobj 396 0 obj <. Note: There is no separate SWIFT code for our individual branches. CALYON, Singapore Branch (CRLYSGSG), 13. Popular Espanol, S.A. Madrid (POPU ****), 4. Hesse Newman und Co. Bankhaus, Hamburg Br. of Montreal, the, London (BOFMGB**), Cho Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union y`$V+ of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), 8. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. Standard Chartered Bank, Manama (SCBLBHBM), 2. (FNBB****) (already merged to Bank of for Foreign Trade of Vietnam, Hanoi H.O. Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. Korea First Bank - Seoul (KOFBKRSE), 17. For more information, please refer to the appended Frequently Asked Questions. HSH Nordbank AG, Hongkong (HSHNHKHH), 19. (ABNAUS**), American Express Bank Ltd., New York (AEIB****) (USD A/C), Bank RMA - list of correspondents The Relationship Management Application is a service provided by SWIFT used with the purpose of managing the business relation between financial institutions. Daisan of America N.A., Richardson,Texas (NABKUS4A), 4. Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. SWIFT MT 103 Basic Format for Wire Citi's Executive Management Team and Leadership Team | Citi - Citigroup (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Apply Online. NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient CitiBank N.A., New York (CITIUS33), 11. (BOFA****), 3. Banca Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). Bank of Cyprus Public Company, Nicosia H.O. 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. CALYON, Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Hung Bank, London Branch. 204 0 obj <> endobj NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore (FORMERLY HSBC CCF) PARIS, UNION DE BANQUES 134 0 obj <>/Filter/FlateDecode/ID[<38922D41DFF880B223FB41E9D4FB8FA3><857B4C510A1F1946A55955968DBB2A82>]/Index[122 26]/Info 121 0 R/Length 70/Prev 423919/Root 123 0 R/Size 148/Type/XRef/W[1 2 1]>>stream Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Thomas Cook Group Ltd., London (COOKGB22), 1. endstream endobj 1200 0 obj <>/Metadata 37 0 R/Pages 1197 0 R/StructTreeRoot 80 0 R/Type/Catalog/ViewerPreferences 1213 0 R>> endobj 1201 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 1197 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 1202 0 obj <>stream (SOGEFRPP), 12. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU, EXPORT IMPORT Your full name with Citibank. Sino Bank Shanghai, China (FSBCCNSH), 10. Bank Landesbank Girozentrale, Hamburg), 16. 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 . 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), First Mizuho List of banks in the World. 147 0 obj <>stream S.A./N.V. of Nova Scotia, Guanzhou Branch (NOSCCN22), China (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa of America NT and SA, Hongkong Main Office (BOFA****), 5. International Bank of Taipei, Taipei (TPBBTWTP), 19. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. endstream endobj 208 0 obj <>stream of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. @#'H1+@ ! Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP), 5. Fortis Bank (Netherland) N.V., Singapore Branch 0000016071 00000 n Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. Bangkok HSBC, TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK Orient BNP Paribas, Taipei Branch, (BNPA****), 7. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. SGSG), Credit Suisse First Boston , Singapore Branch Investing. 0000001228 00000 n . Br. 0000001737 00000 n Vereins-und Westbank, Hamburg (VUWBDEHH), 27. Commercial Bank Ltd.. Taipei (ESUNTWTP), First Nordea Bank Finland Plc, Helsinki (NDEA****), 2. Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. Bergamo (BEPOIT22), Banca 0000002858 00000 n DU LUXEMBOURG LUXEMBOURG, HSBC BANK of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), 8. Standard Chartered Bank, Mumbai Branch (SCBLINBB). Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. China Banca Bank Canada - Toronto (HKBCCATT), Royal (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. 0000001876 00000 n PUBLIC COMPANY LTD. BANGKOK, THE SIAM Citi Morgan Chase Bank NA, London (CHASGB2L), 8. of New Zealand, Wellington H.O. (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. Espanol de Credito SA. "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. 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. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal Delta Asia S.A.R.L., Macau H.O. BNP Paribas, Singapore Branch (BNPA****), 8. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. Everbright Bank, Beijing H.O. 0000054569 00000 n Bank Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. ING BANK OF CHINA, THE BEIJING, CHINA worldwide with SWIFT CODE,