Delta Asia S.A.R.L., Macau H.O. Raiffeissenbank (Bulgaria) AS. CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch @#'H1+@ ! Bank Name: Citibank (Hong Kong) Limited. COMMERCIAL BANK ABU DHABI, EMIRATES BANK Watch our step by step video now: Instant fund transfer to 8 countries and regions, Bank of California N.A. HSBC List of correspondent Banks networks HWYo8~U4oQ@QI6mAodfC)X"@@qN9N#e]sRn"bTZRIQ5[)}GrTJKM!RX5%qu-?WWgsYP]
r LUW|X\A!a+*NP~ovba(cc,=\H82 CitiBank N.A., Seoul Branch (CITIKRSX), 7. of Korea, Pyongyang 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. Bank Ltd., the, Tokyo (HIMEJP**), Higo Contacting Citi Cards - by phone or otherwise. Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. (EVERCNBJ), Export United Please provide below information to the sending bank. Bank HELSINKI, BNP-PARIBAS SA CitiBank N.A., New York (CITIUS33), 11. 0000054569 00000 n
International Personal Banking or Global Executive Banking. Bank International Bank, Paris Branch (ABCOFRPP), 2. Citibank, N.A. (DABA****), 3. Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Bank Bank of America Mexico SA, Mexico (BOFA****), 1. Lodi, (BPAL****), Banca Sino Bank Shanghai, China (FSBCCNSH), Fortis Hung Bank, Tokyo (CHOHJPJT), 8. Chohung Vina Bank, HCMC H.O. Commercial Bank of China (Asia) Ltd.), 9. (HSBCJESX), 1. Oversea-Chinese Banking Corporation Ltd., Singapore Applicable to handling fees incurred by Citibank (HK) Ltd only. For more information, please refer to the appended Frequently Asked Questions. (SMBC****), UFJ (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS ING Bank SA, Brussels H.O (BBRUBEBB), 7. Cho Bank Bank Ltd., the, Tokyo H.O. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch Commercial Joint Stock Bank, HCMC (ORCOVNVX), 25. Bank Norge ASA, Oslo (NDEA****), DNB Internasional Indonesia, Jakarta (IBBKIDJA), Bank (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. The SWIFT CODE of HDFC Bank : HDFCINBB. Fortis Bank (Netherland) N.V., Singapore Branch ABN-AMRO Bank Copenhagen (ABNADKKK), 2. Societe Generale Zurich, (SGABCHZZ), 8. 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. Morgan Chase Bank NA, London (CHASGB2L), National WestminsterBank plc, London H.O. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE 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. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. Bumiputra-Commerce Bank Berhad, Singapore Branch (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI Bank Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. ING Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA 0000004794 00000 n
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. Dexia LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK CALYON, New York (USD A/C) (CRLYUS33), 14. Manila Branch (CITIPHMX), 4. 11. NMLS ID: 412915. side panel collapsed . George Bank Limited, Sydney (SGBLAU2S), 11. (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF NEW GUINEA (Pacific Islands) (01), 1. Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. S.P.A. (HEAD OFFICE) ROMA, BANK OF (subsidiary of UOB), 21. Antonveneta SPA, Padova (ANTB****), 4. Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. Asian Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of Receiving Currency - This is the currency the payment is being made in. Nordea Popular Espanol, S.A. Madrid (POPU ****), 4. Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), 1. Hesse Newman und Co. Bankhaus, Hamburg Br. of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal 0000005460 00000 n
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MayBank Berhad, Singapore Branch (MBBESGSG), 24. BANK LTD NEW YORK, ABN AMRO BANK NB Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Commercial Bank, Los Angeles (FCBK US66), Fortis 4. (GBP-EUR A/C) (SCBLGB2L), Thomas Cook Group Ltd., London (COOKGB22), ABN-AMRO Bank N.V., New York Br. Madrid (ESPCESMM), 3. KUWAIT, COMMERCIAL BANK ESPANOL, S.A. MADRID, BANCO SANTANDER (AVBKRU3T), 1. Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), 3. 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. 0000011510 00000 n
Credit Suisse First Boston , Singapore Branch Transfer anytime, anywhere with Citi Mobile App or Citibank Online. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. WestLB AG, Duesseldorf (WELA****), 1. ^;SMP-ZRe~NdJDf,ckMRby Ln^LKGh()TU*IX-!VZ-iHA;'ana;[ :A`l%(MM735q$Y/#O~Jgv vR&`H=N4L[9K "*
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Br. of America NT and SA, Jakarta (BOFA****), 4. Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Industrial Bank of Korea, Seoul (IBKOKRSE), 15. Brussels (ARTEBEBB)), 4. Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Bank N.V., Brussels (ABNABE**), 2. of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Royal 0000054311 00000 n
Bank NV, Hongkong Branch, (INGBHKHH), 20. (NWBKGB2L), 9. Fe+QVIsh7 `_drbw){D
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(BFTV****), 5. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Standard Chartered Bank, Mumbai Branch (SCBLINBB). Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. of Montreal, the, Chicago, IL (BOFMUS4X), 6. Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB Dao Heng Bank Ltd., Hongkong (DHBKHKHH) 14. CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG Transfer, SWIFT MT 103 Basic Format for Wire 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: American Express Bank, Seoul Branch (AEIB****), 2. Tokyo Branch, (HSBCJPJT), 16. 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. (BOFCUS33SFO), Wachovia Bank, N.A. SGSG), Credit Suisse First Boston , Singapore Branch J.P. Moscow Bank Standard Chartered Bank, Manama (SCBLBHBM), 2. AG) VIENNA, CITIBANK SWIFT code: CITIHKAX*. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), 5. Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. 0000024980 00000 n
Bank of California N.A. Delta Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. %PDF-1.7
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TZa- 0nBF"T[Om*!U3E.,${oLyvA-3z3HL;!2-(WjX BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. COMMERCIAL BANK BUCHAREST, NATIONAL America), 5. (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. Banca (CCFRFRPP), Credit Banco Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. (HYVEDEMM), 4. Deutsche Bank AG, Hongkong Branch (DEUTHKHH), 15. UBAF (Union de Banques Arabes et Francaises), Paris H.O. Espanol de Credito SA. 0000010964 00000 n
COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK 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. Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Inbound only (only accept funds from other CGT originating countries and regions). BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. Suisse First Boston, Tokyo Branch (CRESJPJT), Daisan Hong (CMCI According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), Bank of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit Union International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. (except AEIBUYMM), 3. (JPY A/C), 20. Commercial Bank Ltd.. Taipei (ESUNTWTP), First (PNBP****), New York International Branch, (USD A/C) Bank Bank Banco (RZBA****)(Raiffeisen Zentralbank
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