citibank correspondent bank list

OBCHODNI BANKAS PRAGUE, DANSKE BANK UBAF (Union de Banques Arabes et Francaises), Paris H.O. CORPORATION LIMITED, KENYA COMMERCIAL Bank Bank 17. Bank, Minneapolis (USBKUS**), 27. Your full name with Citibank. CALYON, Singapore Branch (CRLYSGSG), 13. (GBP-EUR A/C) (SCBLGB2L), Thomas Cook Group Ltd., London (COOKGB22), ABN-AMRO Bank N.V., New York Br. (SCBLSGSG), 36. 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: National Bank of Kuwait S.A.K., Singapore Branch Brussels, Belgium, International Finance Corporations, Washington, USA, JPMorgan Chase Bank (China) Company Limited, Bijing, China, JPMorgan Chase Bank (China) Company Limited, Shanghai Societe Generale, Paris H.O. National Agricultural Cooperative Federation, Seoul Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), 4. ^;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 The majority of state-owned banks - Vietcombank, Vietinbank . Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank of China Limited, Hochiminh City Branch (BKCHVNVX), 7. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. ABN-AMRO Bank N.V., New York Br. Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho #?GsPBBo 7s of New Zealand, Wellington H.O. 3. Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient Bank SA Sucursal en Espana, Madrid (GEBAESMM), 6. BANKING CORORATION TOKYO, HOUSING BANK FOR International Bank of Taipei, Taipei (TPBBTWTP), 19. Bank Plc., London (GBP A/C) (MIDLGB22), 6. Asia Credit Ltd. Hongkong, 16. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. of America Australia, Melbourne, 4. Zu5RAY (AUD A/C) (CTBA****), HSBC HSBC AKTIESELSKAB COPENHAGEN, NORDEA BANK 0000001737 00000 n INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking of Nagoya Ltd., the, Nagoya H.O. America), 5. Francaise Commerciale de lOcean Indien, Paris (BFCO****), 3. Bank Plc., London (GBP A/C) (MIDLGB22), ING UBS Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), Bank 0000002593 00000 n JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING Beneficiary Bank - This is the bank the money is sent to i.e. Madras - Calcutta Branch, 5. (UNICREDIT TRIRAC BANK SA), ROMANIAN 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 . Eastern Asia Commercial Bank, 14. There are two components to the new customer controls. Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Union ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Paribas SA, Paris (BNPA****), 4. 1sDz International Commercial Bank of China, the, 20. Corporate Bank Ltd., Hongkong Branch (MHCB****), Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), Rabobank Nederland, Hongkong Branch (RABOHKHH), Standard Chartered Bank, Hongkong Branch (SCBLHKHH), Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. . Bank of California N.A. Bank J.P. contained in this directory has been compiled from a number of sources, Bergamo (BEPOIT22), Banca ING Bank SA, Brussels H.O (BBRUBEBB), 7. Banca (CCBPFRPP), 11. Bank Ltd., the, Tokyo H.O. COMMERCIAL BANK BUCHAREST, NATIONAL International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. (BCYP****), Ceska Sporitelna AS., Prague H.O (GIBA**** except Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. Click here for the Currency Manager guide. Receiving Currency - This is the currency the payment is being made in. 1231 0 obj <>stream Bank of America NT and SA, St. Helier (BOFA****), 2. This is a credit institution authorized and supervised by Central Bank of Ireland. (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE CALYON, Hongkong Branch (CRLYHKHH), 13. (BFTV****), Bank Asia COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK (ABNAUS**), 2. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. Bank Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. COBAUSUS), 10. Agricola Mantovana S.p.A., Mantova (BAMNIT22), 3. of New York, the, Tokyo (IRVT****), 4. Morgan Chase Bank), 23. Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit Credit Import Bank of China, the, Beijing (EIBCCNBJ), 9. Bank ABN-AMRO Bank (Belgian Br.) Total of 41 currencies for you to transfer globally, click here to know more. Foreign Trade Bank of the D.P.R. Hong 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. Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. Banque France, Paris (BPARFRPP), 10. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. Lodi, (BPAL****), 8. Oversea-Chinese Banking Corporation Ltd., Singapore While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. Everbright Bank, Beijing H.O. (CHOHGB2L), HSBC Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP Bank of California N.A., Tokyo Branch (BOFC****), Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1.Bank CitiBank NA., Jakarta (CITIIDJX), 5. Bank Ltd., the, Tokyo (HIMEJP**), Higo %PDF-1.7 % 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. Rabobank Nederland, Hongkong Branch (RABOHKHH), 26. Norske Bank, Oslo), 4. London (BKKBGB2L), 3. google_ad_width = 728; American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. Bank Norge ASA, Oslo (NDEA****), 2. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank Correspondent bank 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. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Bank NV, Hongkong Branch, (INGBHKHH), 20. Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), 25. of America NT and SA, Sydney H.O. for Investment and Development of Vietnam, Hanoi H.O. DNBALULL), 15. Bank of America N.A., Seatlle, - Bank of California NA, Hongkong Branch (BOFC****), 31. Svenska Handelsbanken, Helsinki (HANDFIHH), 1. ATM / Branch; Espaol; Credit Cards Banking Lending. of New York, the, Tokyo (IRVT****), Bank 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, Banca of America NT and SA, Hongkong Main Office (BOFA****), Bank 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 (BIDVVNVX), Bank (NAGOJPJN), 5. Why choose Citi? Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP), 8. Click here to learn more. Bank correspondent Banks networks worldwide with SWIFT CODE. de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. Standard Chartered Bank, Singapore Branch (USD A/C) 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. (Gruppo Bipielle) H.O. 0000054569 00000 n Beneficiary Account i. Anonymous Wire Transfers, International Wire Transfer Bank of Canada, Shanghai Branch, 15. (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS for Foreign Trade of Vietnam, Hanoi H.O. Union Sumitomo Mitsui Banking Corporation (SMBC), Bangkok Bank (Nederland) NV, all Dutch branches (FTSB****), ANZ Centro Internationale Handelsbank AG, Vienna H.O. Banco Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. Bank (OCBCSGSG), Rabobank Nederland, Singapore Branch (RABOSGSG), Royal Bank of Canada, Singapore Branch (ROYCSGSG), Standard Chartered Bank, Singapore Branch (USD A/C) KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. CALYON, di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), 5. Royal Woori Bank, Seoul (HVBK****), 1. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. CitiBank N.A., Colombo Branch (CITILKLX), 2. ABSA List of correspondant correspondents banks networks with SWIFT Codes banking instructions . BANK OF AUSTRALIA SYDNEY, HSBC BANK Industrial Commercial Avtovazbank, Togliatti H.O. @#'H1+@ ! CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL Bank 0000054521 00000 n Foreign Trade Bank of Kampuchea, Phnom Penh. of America NT and SA, Taipei Branch, (BOFA****), 3. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- (BOFCUS33SFO), 26. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank 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). 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 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. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. CALYON, Seoul Branch (CRLYKRSE), 9. Bangkok (BDCHBE22611), 5. Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), 6. Saigon Santander Central Hispano S.A., Madrid, H.O. Banco Santander Chile, Santiago (BSCH****), 1. customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. of America NT and SA, Jakarta (BOFA****), 4. 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 Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of S.A./N.V. (EVERCNBJ), 7. Antonveneta SPA, Padova (ANTB****), Banca (BOFC****) San Francisco H.O (USD A/C) Bank of Canada, Miami, Florida, 22. Delta Asia S.A.R.L., Macau H.O. Banca Nan Commercial Bank Ltd., Taipei (HNBKTWTP), 18. (UBAF****), 1. 0 SWIFT is the premier telecommunications service for communicating internationally this kind of value message. Sampo bank Plc., Helsinki (PSPBFIHH), 3. Terms, conditions and fees of accounts, products and services are subject to change. (NBOKSGSG), Nordea Bank Finland Plc, Singapore (NDEA****), Oversea-Chinese Banking Corporation Ltd., Singapore Finance and Credit, Ltd., Kiev, Ukraine (FBACUAUX), 1. Citibank UK Limited 3. ABSA 0000016340 00000 n Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. ANZ of America Malaysia Bhd, Kuala Lumpur (BOFA****), 2. Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. 0000028971 00000 n Bangkok Bank PCL. %PDF-1.7 % N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. 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 of America NT and SA (BOFA****), 3. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. 0000010153 00000 n Carige s.p.a. - Genova (CRGE****), 2. (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. Y|^]iH!.l Nordea Bank Sweden AB (publ), Stockholm (NDEA****), 2. HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. New York (AGRI**** except AGRICHGG, AGRIGB, (UBAF****), Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), ABSA LTD) TOKYO, SUMITOMO MITSUI Br. 122 0 obj <> endobj "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. Click here to view demo. Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca Construction Bank Corporation, Beijing (PCBCCNBJ), China 0000023741 00000 n Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. BNP Paribas, Seoul Branch (BNPA****), 5. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP Farmers Bank of China, the, Taipei HELSINKI, BNP-PARIBAS SA Bank Berhad, Kuala Lumpur (RHBBMYKL), Southern Bank Berhad, Kuala Lumpur (STHBMYKL), Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), Bank of America Mexico SA, Mexico (BOFA****), Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), Fortis Banco @yc>2s13;00131`0Q-f/leQ$ J7 (CMCI CitiBank NA, Auckland (CITINZ2X), 4. Berenberg Bank, Hamburg (BEGODEHH), 7. Delta Asia Credit Ltd. Hongkong . American Express Bank GmbH, Frankfurt (AEIB****), 3. Receive an inward transfer from on overseas bank. 0000005205 00000 n H.O. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. (HNBKSGSG), 20. (VTCBVNVX), 30. Sinopac, Hongkong (SINOHKHH), 4. Bank of America NT and SA, Seoul Branch (BOFA****), 3. (RZBASGSG), 33. Terms, conditions and fees for accounts, products, programs and services are subject to change. VIZCAYA ARGENTARIA SA. Bank of California N.A. di Risparmio di San Miniato, Miniato (CRSMIT3S), 13. Popular Espanol, S.A. Madrid (POPU ****), 4. Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. of Nova Scotia, Toronto H.O. (USD A/C) (BOFAUS3N), - (HNBKSGSG), Industrial and Commercial Bank Ltd., Singapore, J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), MayBank Berhad, Singapore Branch (MBBESGSG), Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), Moscow Toronto-Dominion Bank, the, Toronto H.O. COMMERCIAL BANK ABU DHABI, EMIRATES BANK Delta Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). Morgan Chase Bank NA, London (CHASGB2L), 8. Sumitomo Mitsui Banking Corp. (SMBC), Singapore Osterreich Aktiengesellschaft), 1. U.S. Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. Bank of Canada, Tokyo (ROYCJPJT), 23. Commercial Bank, Taipei (FCBKTWTP), 15. of Tokyo Mitsubishi Ltd., the, - Credito Bergamasco, Bergamo, CREBIT22, 14. -Taipei (HSBCTWTP), 17. HSBC Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca SWIFT MT 103 Basic Format for Wire of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP BANK OF CHINA, THE BEIJING, GUANGDONG (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. (BOTKVNV5), 8. Brussels (ARTEBEBB)), 4. Bank, - Guangzhou Branch, (GEBACN22), 11. of Nagoya Ltd., the, Nagoya H.O. (HSBCGB2L), 5. Citigroup.com is the global source of information about and access to financial services provided by the Citigroup family of companies. Societe Generale London, (SOGEGB2L), 12. (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM 0000053156 00000 n hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! Citi is the leading global bank. SWIFT code: CITIHKAX*. MayBank Berhad, Singapore Branch (MBBESGSG), 24. NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH Banco Bank of Cyprus Public Company, Nicosia H.O. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. BNP Paribas, Singapore Branch (BNPA****), 8. small bank and a big bank in which the big bank provides Cambodian Public Bank Ltd., Phnom Penh (*), 2. 1212 0 obj <>/Filter/FlateDecode/ID[<5A8767CBA6C54F45A47AA46E7652590F><92D2720992B33D4181C5D938FC5D2691>]/Index[1199 33]/Info 1198 0 R/Length 74/Prev 427723/Root 1200 0 R/Size 1232/Type/XRef/W[1 2 1]>>stream Some financial institutions have more than one Swift Codes for different purposes. Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. HSBC, Auckland Branch (HSBCNZ2A), 1. %%EOF Citibank N.A. Citi Bank, Hongkong (CITIHKHX) 12. (BSCH****) (except Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. Citibank IPB London N.A. Espanol de Credito SA. (TDOMCATT), 1. Cho Hung Bank, Seoul (CHOHKRSE), 6. ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. 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). Austria Creditanstalt Vienna (BKAUATWW). HCMC Branch (HSBCVNVX), 17. Popular Espanol, S.A. Madrid (POPU ****), Banco Maritime Commercial Joint-Stock Bank, Haiphong H.O. Far Eastern International Bank Taipei, (FEINTWTP), 13. (CHF A/C) (CRESCHZZ), 6. 0000001876 00000 n (JPY A/C) (BOTKJPJT), 7. Citibank, - Hanoi Branch (CITIVNVX). 6. E'pW.V/;;sebnyDA239Cm5zbD`Y"iQ0XO1GL\b4$_G=!pP1G+YanHNg'9!)0 hL^QsxXuco0Jxnn^wOL77c73A'rLpk%c X 82<8WNsNdbuBUdd6c8" iO*;Jb3w2,SqG_=C`aVr/TaZ4qzuTh*Uy,Wuxqz4LILG+S#gwv4t jSEY_C?9s#4dXj` 3Wd!C}*Mn:szm (AVBKRU3T), American Express Bank Ltd., Singapore (AEIB****), Bank of America NT & SA, Singapore Branch (BOFA****), Bank of China Limited, Singapore Branch (BKCHSGSG), Bank of New York Ltd., the, Singapore Branch CT HSBC of America NT and SA, (BOFA****), Bank HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische .|[}YRX}n&sMx|e3q?gBzo,eQi| If you wish, you may proceed to update your templates, favourite beneficiary list, manual entry or file upload transactions with the correct bank identifier code /name (whichever is relevant) of your payees if they have a Citibank account. Credit Suisse First Boston , Singapore Branch Industrial Bank of Korea, Seoul (IBKOKRSE), 15. AGRILULL, AGRIUS), 5. (VBAAVNVX), Maritime Commercial Joint-Stock Bank, Haiphong H.O. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank ING Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. Manila Branch (CITIPHMX), 4. Union Bank of California, Manila Branch (BOFC****), 1. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Royal =gq& DV 1DEbT&Q4 1.Bank 0000022190 00000 n (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. Korea Exchange Bank, Seoul (KOEXKRSE), 16. Bank Bank Berhad, Kuala Lumpur (RHBBMYKL), 10. Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. Mizuho , Shanghai (CITICNSX), 5. L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK 0000053531 00000 n GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen 0000011510 00000 n of New York, Hongkong Branch (IRVT****), Bank Bank (FBOCTWTP), 14. Commercial Bank Ltd.. Taipei (ESUNTWTP), First (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS a number of deposit, lending, and other services, List of Other Banks ESPANOL, S.A. MADRID, BANCO SANTANDER INTERNATIONAL PJSC DUBAI, HABIB ALLIED Watch our step by step video now: Instant fund transfer to 8 countries and regions, Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. 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. Calle Pte., Plaza Las Americas of Tokyo-Mitsubishi - Hanoi Branch. Bank NV, Amsterdam (INGBNL2A), 5. Budapest, (UBRTHUHB), 1. Deutsche Bank AG, Frankfurt (DEUTDE**), 11. The first is the specific controls designed to enhance security. (Gruppo Bipielle) H.O. Artesia Bank, Brussels (ARTE****), 3. Citi Bank Logo. de Sabadell SA, Sabadell (BSAB****), Banco Credit Fortis Bank (Netherland) N.V., Singapore Branch MIDLAND BANK PLC) LONDON, AMERICAN EXPRESS Bank for Industry and Trade (SBITVNVX), Saigon Paribas, Hongkong Branch (BNPA****), 10. Vereins-und Westbank, Hamburg (VUWBDEHH), 27. Bank Plc, Sydney (MIDLAU2S). Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. Handelsbanken, Oslo (HANDNO**), 1. J.P. Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), 5. Standard Bank London Ltd., London (SBLLGB2L), 13. Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Banco Bank Sino Bank Shanghai, China (FSBCCNSH), 10. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), 3. American Express Bank Ltd., Singapore (AEIB****) Deutsche Bank AG, Karachi Branch, 3. Raiffeissenbank (Bulgaria) AS. Popolare di Verona E Novara SCRL, Verona (VRBP****), Banca INTERNATIONAL BANK S.A.O.G. of America NT and SA, Tokyo (BOFA****), 3. United Overseas Bank Ltd., Singapore (SGD A/C) Banco Totta E Acores. of America NT and SA, Tokyo (BOFA****), Bank Nationale du Canada, Montreal, Quebec (BNDCCAMM), Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), Caisse Hung Bank, London Branch. (CTBA****), 11. Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. Commercial Bank, Los Angeles (FCBK US66), 17. Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. (BOFA****), 3. Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP of America Canada, - Calgary, Bank SOUTH AFRICA LIMITED, THE JOHANNESBURG. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. Banque RHB Cassa 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. N.V., Brussels (ABNABE**), 2. of America NT and SA, Calcutta (BOFA****), 4. DENMARK A/S COPENHAGEN, NORDEABANK PLC Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and hb``f``jg P#0p4 qC1c?P:@~1zuytar Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. BANK OF QATAR LIMITED, HVB BANK ROMANIA Standard Chartered Bank, Mumbai Branch (SCBLINBB). DU LUXEMBOURG LUXEMBOURG, HSBC BANK China Bank of India - New Delhi - Calcutta H.O. Bank of Canada, London (ROYCGB**), 11. And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. (DABA****), and New Zealand Banking Group Ltd., Suva (ANZB****), ABC Australia M.M. Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA Banca Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, 204 0 obj <> endobj Bank Bank Fortis (USA) Financial Market LLC, New York (GEBAUS33), 18. Banking Group (New Zealand) Ltd. (ANZB****), 2. Banca (IABBVNVX), 20. LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. *cP C IxG)S@!EJh|Kj0jN~B. TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK Transfer, List of Societe Generale, Singapore Branch (SOGESGSG), 35. 0000001552 00000 n National WestminsterBank plc, London H.O. JP Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United Bank N.V., Tokyo (INGBJPJT), 17. Banca Bank Norge ASA, Oslo (NDEA****), DNB Bank Bank CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. 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. 0000007566 00000 n Popolare di Bergamo-Credito Varesino s.c.r.l. . East National Bank, Los Angeles, 16. Banque Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. Suisse. (BSUIFRPP), 6. HSBC First Tokyo Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. 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. Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. Kasikornbank, Bangkok (KASITHBK), 15. Citibank, N.A. Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank

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