Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. (SCBLSGSG), 36. Bank of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), Bank Hong (BCYP****), Ceska Sporitelna AS., Prague H.O (GIBA**** except Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), 1. CALYON, Bangkok Branch (BSUITHBK), 7. Rabobank Nederland, Utrecht (RABONL2U), 6. .|[}YRX}n&sMx|e3q?gBzo,eQi| GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske of America NT and SA, St. Helier (BOFA****), 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Bank of California N.A. 1199 0 obj <> endobj for Investment and Development of Vietnam, Hanoi H.O. Standard Chartered Bank, Shanghai (SCBLCNSX), 17. BNP Paribas, Seoul Branch (BNPA****), 5. and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. Dao BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. Deutsche Bank AG, Hongkong Branch (DEUTHKHH), 15. J.P. of New York, Hongkong Branch (IRVT****), Bank Standard Chartered Bank, Mumbai Branch (SCBLINBB). 0000011510 00000 n 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. DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND of Tokyo-Mitsubishi - Hanoi Branch. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. (NATA****), 10. (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), 6. VIZCAYA ARGENTARIA SA. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank (NOSCCATT), Banque There are two components to the new customer controls. Landesbank Girozentrale, Hamburg), 16. Hua Nan Commercial Bank Ltd., Singapore Branch Construction Bank Corporation, Beijing (PCBCCNBJ), 6. The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. 6. RZB, Vienna H.O. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. An analysis of each one of the mandatory controls is beyond the scope of this article. (BFTV****), 5. 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. however, we have not independently verified the data. BPI, Lisbon (BBPIPTPL), 2. 0000009795 00000 n Remember that there are 11,000 banks on the SWIFT network. Maybank Berhad, Hanoi Branch, 22. ING Bank, Singapore Branch (INGBSGSG), 22. of New York Ltd., the, New York (IRVT****) (USD A/C). SOUTH AFRICA LIMITED, THE JOHANNESBURG. Fubon Click here to view demo. 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 Banque Bank SA Sucursal en Espana, Madrid (GEBAESMM), 6. (BSCH****) (except %%EOF ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. 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. Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. Bank 0000054407 00000 n (EVERCNBJ), Export George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank BANK LIMITED SINGAPORE, CITIBANK google_ad_height = 90; Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank J.P. (BIDVVNVX), Bank Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. Bank of Canada, London (ROYCGB**), 11. Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. ABN-AMRO Bank NV, Hongkong Branch (ABNAHKHH), 2. Correspondent bank: Citibank Tokyo SWIFT: CITIJPJT JPY Account Number: 0201079403 Renminbi (CNY) Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance i Maximum daily limit is CNY 80,000 per person for HKID holders. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE This is a credit institution authorized and supervised by Central Bank of Ireland. 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 (CTBA****), 11. 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 Nordea di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. Cl (eL IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL As correspondent banking relationships often change and the Salvadoran banking sector is subject to new regulations, please consult directly with each bank or the Salvadoran Bank Association ( Asociacion Bancaria Salvadorea - ABANSA) for the latest information. Bank Bank Credito Bergamasco, Bergamo, CREBIT22, 14. 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w 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. AGRILULL, AGRIUS), 5. Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), 6. Asia Credit Ltd. Hongkong, 16. National Bank Boston, Ma. The first is the specific controls designed to enhance security. Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient 0000002821 00000 n (GBP-EUR A/C) (SCBLGB2L), Thomas Cook Group Ltd., London (COOKGB22), ABN-AMRO Bank N.V., New York Br. of Nova Scotia, Toronto H.O. Citibank N.A. 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. Asian Bank Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Fortis *cP C IxG)S@!EJh|Kj0jN~B. Banque Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP), 5. 0000028971 00000 n TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK Bank of Canada, Shanghai Branch, 15. Union Bank of California N.A., Taipei Branch (BOFC****), 1. 0000054311 00000 n (CRESSGSG), Danske Bank A/S, Singapore Branch (DNBA****), Fortis Bank (Netherland) N.V., Singapore Branch CENTRAL HISPANO S.A MADRID, SKANDINAVISKA ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. (JPY A/C), Resona Morgan Chase Bank NA, London (CHASGB2L), 8. Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP), 8. CALYON, of the West, Walnut Creek California (BWSTUS66), Deutsche Bank Trust Company Americas, New York (BKTRUS33), E.Sun Union Bank of California, Manila Branch (BOFC****), 1. Bank NV, Hongkong Branch, (INGBHKHH), 20. Antonveneta SPA, Padova (ANTB****), 4. (NACFKRSE), 21. Cambodian Public Bank Ltd., Phnom Penh (*), 2. Banco Santander Chile, Santiago (BSCH****), 1. Natexis Banques Populaires, Paris H.O. Bank of Canada, Miami, Florida, 22. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Bank Berhad, Kuala Lumpur (RHBBMYKL), 10. RHB Dublin, Ireland (CITIIE2X), 1. Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. SGSG), Credit Suisse First Boston , Singapore Branch Vietnam Finance Co. Ltd., Hongkong, 32. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), 3. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. To enable a correspondent bank to be selective regarding the respondent banks that the correspondent bank wishes to do business with, SWIFT introduced what is characterized as its Relationship Management Application (RMA). Banking Group (New Zealand) Ltd. (ANZB****), Bank Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. 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. Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), 25. Mizuho of America NT and SA, Taipei Branch, (BOFA****), 3. (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. -Taipei (HSBCTWTP), 17. 0000054521 00000 n (EVERCNBJ), 7. (BKNZNZ22) (NZD A/C), 3. The SWIFT CODE of HDFC Bank : HDFCINBB. Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union (PNBPUS3NNYC), 28. Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. of America Malaysia Bhd, Kuala Lumpur (BOFA****), 2. of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP Commercial de France, Paris H.O. 0000007566 00000 n PUBLIC COMPANY LTD. BANGKOK, THE SIAM Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. M.M. WestLB AG, Duesseldorf (WELA****), 1. CALYON, Tokyo Branch (BSUIJPJT), 10. Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. (CHOHGB2L), HSBC 1. Commercial Banking Corporation, Manila H.O. Hongkong Branch (UBAF****), 29. Saigon $/X@9 D4 9 b{bX! Citi Correspondent Lending The correspondent mortgage lending market might be competitive, but so are we. L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK endstream endobj startxref Fortis There are five U.S. banks and financial institutions operating in Vietnam. List of banks in the World. Bank Norge ASA, Oslo (NDEA****), 2. (BSCH****), Fortis 0000021567 00000 n Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Banco De Credito Del Peru, (BCPLPEPL), 1. ! (USD A/C) (BOFAUS3N), - Madrid (ESPCESMM), Banco (FBOCTWTP), 14. CitiBank NA, Bangkok Branch (CITITHBX), 8. H. O, Krung Thai Bank Public Company Limited Phnom Penh, Cambodia (HNBKSGSG), 20. 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. Bank of California N.A., Tokyo Branch (BOFC****), Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1.Bank Customer satisfaction is the foundation of Citi's correspondent lending business. 15 Citibank NA, New York NY ** CITI US 33 16 Citizens Business Bank, Ontario OK CBBK US 6L 17 City National Bank, Los Angeles CA CINA US 6L . Commercial Banking Corporation, Manila H.O. Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. Terms, conditions and fees of accounts, products and services are subject to change. (BOFC****) San Francisco H.O (USD A/C) Landesbank Berlin Girozentrale, Berlin (BELA****), 23. KUWAIT, COMMERCIAL BANK (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 Contacting Citi Cards - by phone or otherwise. Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. Commercial Bank, Taipei (FCBKTWTP), Hua Commercial Bank, Taipei (FCBKTWTP), 15. Nordea Bank Sweden AB (publ), Stockholm (NDEA****), 2. 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. Societe Generale Amsterdam, (SOGENL2A), 1. Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. (NBOKSGSG), Nordea Bank Finland Plc, Singapore (NDEA****), Oversea-Chinese Banking Corporation Ltd., Singapore Bank Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca HWYo8~U4oQ@QI6mAodfC)X"@@qN9N#e]sRn"bTZRIQ5[)}GrTJKM!RX5%qu-?WWgsYP] r LUW|X\A!a+*NP~ovba(cc,=\H82 CALYON, Singapore Branch (CRLYSGSG), 13. Banca List of correspondant correspondents banks networks with SWIFT Codes banking instructions . GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen Br. (AGRI**** except AGRICHGG, AGRIGB, 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). (RZBASGSG), 33. 0000005205 00000 n Bank of California N.A., Tokyo Branch (BOFC****), - JP PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA 0000024980 00000 n (IRVT****), 6. COMMERCIAL BANK BUCHAREST, NATIONAL 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. This directory is published solely as a Australia Royal Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. with $0 handling fee!2. AG) VIENNA, CITIBANK Royal Bank of Canada, Georgetown, 2. Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. Bank Name: Citibank (Hong Kong) Limited. The majority of state-owned banks - Vietcombank, Vietinbank . Lodi, (BPAL****), 8. of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. Note: There is no separate SWIFT code for our individual branches. State /* 728x90 */ Banca Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. of New Zealand, Wellington H.O. (BKNZNZ22) (NZD A/C), Nordea Commercial Bank, Los Angeles (FCBK US66), 17. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY Svenska Handelsbanken, Helsinki (HANDFIHH), 1. di Risparmio di San Miniato, Miniato (CRSMIT3S), 13. (CCBPFRPP), 11. U.S. . (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE UBAF, Bank A/S, Copenhagen H.O. (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM (AVBKRU3T), 1. (BOFCUS33SFO), 26. Commercial Bank, Los Angeles (ESUN US6L), 15. National Agricultural Cooperative Federation, Seoul (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank American Express Bank Ltd., Singapore (AEIB****) BANK OF CHINA, THE BEIJING, CHINA ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Br. of China Limited, Hochiminh City Branch (BKCHVNVX), 7. (SMBC****), UBAF (Union de Banques Arabes et Francaises), Singapore List of banks holding nostro accounts for Bank Handlowy w Warszawie S.A. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. (USA) Financial Market LLC, New York (GEBAUS33), 18. Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. Bank Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. Bank of Canada, Madrid, 7. (NAGOJPJN), Bank Bank Madras - Calcutta Branch, 5. First KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Banca Saigon International Bank of Taipei, Taipei (TPBBTWTP), 19. (USA) Financial Market LLC, New York (GEBAUS33), HSBC Nordea Bank Finland Plc, Helsinki (NDEA****), 2. %PDF-1.7 % (BOTKSGSX), 7. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho Click here to learn more. Citibank, N.A. BANK LTD. NAIROBI, STANBIC BANK Some financial institutions have more than one Swift Codes for different purposes. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Standard Chartered Bank, Tokyo (SCBLJPJT), 25. Why choose Citi? Union Bank 2. (NBOKSGSG), 28. DNB Morgan Chase Bank NA. HSH Nordbank AG, Hongkong (HSHNHKHH), 19. (BFTV****), Bank [~hh21Rbp dqp7CG. Nordea Bank Finland Plc, Singapore (NDEA****), 29. OBCHODNI BANKAS PRAGUE, DANSKE BANK BNP (BDCHBE22611), 5. Industrial Bank of Korea, Seoul (IBKOKRSE), 15. Terms, conditions and fees for accounts, products, programs and services are subject to change. Cathay China BANKING CORPORATION BEIJING, EXPORT-IMPORT 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#. Finance and Credit, Ltd., Kiev, Ukraine (FBACUAUX), 1. Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. 0000022190 00000 n Ceska Sporitelna AS., Prague H.O (GIBA**** except Korea First Bank - Seoul (KOFBKRSE), 17. The cheapest was Citibank which offered some account holders international wires at $17.50. Hung Bank, London Branch. Deutsche Bank AG, Karachi Branch, 3. 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 Cathay google_ad_slot = "5742753769"; Export Development Bank of Iran, Tehran (EDBI IRTH), 1. Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), 1. (DEUTCNSH), 8. Everbright Bank, Beijing H.O. HCMC Branch (ICBCVNVX), 18. Sampo bank Plc., Helsinki (PSPBFIHH), 3. Thomas Cook Group Ltd., London (COOKGB22), 1. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. Zu5RAY National Bank of Kuwait S.A.K., Singapore Branch DNBALULL), 15. =gq& DV 1DEbT&Q4 %%EOF Hung Bank, London Branch. . Raiffeissenbank (Bulgaria) AS. Bank (BCBMSGSG), 9. MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. China Mizuho 0000002707 00000 n Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. of New York, the, Tokyo (IRVT****), 4. TASHKENT, INTERNATIONAL Banco Societe Generale Frankfurt, (SOGEDEFF), 26. Inbound only (only accept funds from other CGT originating countries and regions). Bank Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), 5. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Manila Branch (CITIPHMX), 4. Br. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP NEW GUINEA (Pacific Islands) (01), 1. Bank N.V., Tokyo (INGBJPJT), 17. Banco CARILULL), 11. The list includes names like Sandra Oh, Ke Huy Quan, Joanna Gaine 0000016340 00000 n Citi Bank Logo. Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, 0000004794 00000 n Bank Canada - Toronto (HKBCCATT), 8. SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. BANK OF AUSTRALIA SYDNEY, HSBC BANK Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit y`$V+ OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE N.V., Brussels (ABNABE**), 2. of Nova Scotia, Toronto H.O. 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. Fortis Bank Wish to learn more? HSBC is also known as a relationship entered into between a Toronto-Dominion Bank, the, Toronto H.O. From June 26, 2022,you can no longer transfer funds between Citi accounts of these destinations through Citibank Global Transfer:Bahrain, Mainland China, India, Indonesia, Malaysia, the Philippines, Poland, Thailand and Vietnam. BANKNG CORPORATION, ABN AMRO BANK ( LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . UND VEREINSBANK MUNICH, BAYERISCHE of America NT and SA, Hongkong Main Office (BOFA****), 5. wish to verify the data with your Bank institution. Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Deutsche Bank S.A., - Brussels H.O. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- UBAF (Union de Banques Arabes et Francaises), Singapore (BOFA****), 3. Danske %PDF-1.7 % Commonwealth Bank of Australia, Singapore Branch UFJ Bank Plc., London (GBP A/C) (MIDLGB22), 6. Br. Bank, Hongkong (CITIHKHX), 12. CitiBank N.A., Singapore Branch (CITISGSG), 10. 17. (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. Orient (RCBCPHMM), 6. Danske Bank A/S, Singapore Branch (DNBA****) (except EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF AG, New York Branch (UBSWUS33), 25. Bank Morgan Chase Bank), 23. . INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE Bank, - Guangzhou Branch, (GEBACN22), 11. & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND Kasikornbank, Bangkok (KASITHBK), 15. ASIA LIMITED HONG KONG, HONGKONG AND Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. Wachovia Bank, N.A. AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004), 3. (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. Bank Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. . Transfer, List of Bank Ltd., Hongkong Branch (SANWHKHH), 30. (SMBC****), UFJ Citibank IPB London N.A. (CRLYFRPP), 9. 18. 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 of America NT and SA, Sydney H.O. J.P. 1. endstream endobj startxref Suisse. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. Fortis of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), 8. Bank Norway, Oslo and Den Norske Bank, Oslo), 3. Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), 4. 24. of Nagoya Ltd., the, Nagoya H.O. of America N.A., Richardson,Texas (NABKUS4A), 4. Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. Credit Agricole Indosuez, Taipei Branch, 11. Landesbank Baden Wuerttemberg (SOLADEST), 22. Hung Bank, Tokyo (CHOHJPJT), 8. 1. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. 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. does we assume any obligation to update this information. Commercial Bank, Los Angeles (ESUN US6L), First (CHOHGB2L), 4. The following are the major banks that have correspondent U.S. banking arrangements: Angkor Capital Specialized Bank Tel: (855) 23 993 168; Fax: (855) 23 994 168 E-mail: info@angkorcapitalbank.com Website: Angkor Capital Specialized Bank Acleda Bank Plc. (AUD A/C) (CTBA****), 6. 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier HCMC Branch (HSBCVNVX), 17. 0000005460 00000 n INTERNATIONAL BANK S.A.O.G.
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citibank correspondent bank list