de Sabadell SA, Sabadell (BSAB****), Banco BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. United Overseas Bank Ltd., Singapore (SGD A/C) Bank, Ltd., (MHBKJP**), 19. ING 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. (PNBP****), New York International Branch, (USD A/C) Union Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. Morgan Chase Bank NA, Milano (CHASITMX), 15. Bank 0000005460 00000 n Bank Ltd., the, Tokyo (HIMEJP**), Higo Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch ABN-AMRO Bank (Belgian Br.) Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. KUWAIT, COMMERCIAL BANK Tokyo Branch, (HSBCJPJT), 16. hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! (AGRI**** except AGRICHGG, AGRIGB, GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen 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: [email protected] Website: Angkor Capital Specialized Bank Acleda Bank Plc. Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. Cho Brussels (ARTEBEBB)), 4. Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. 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. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. (BSUIFRPP), 6. of New York, Hongkong Branch (IRVT****), 6. Bank Bank Standard Chartered Bank, Hongkong Branch (SCBLHKHH), 27. of Nova Scotia, Toronto H.O. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. Your full name with Citibank. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. CALYON, Seoul Branch (CRLYKRSE), 9. of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit endstream endobj 209 0 obj <>stream First Danske of America NT and SA, (BOFA****), Bank of America NT and SA, Tokyo (BOFA****), Bank Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. (EVERCNBJ), 7. (BFTV****), 5. Bank Ltd., the, Tokyo H.O. Member FDIC. Bank (UOVBSGSG), 1. INTERNATIONAL BANK PLC, HSBC BANK PLC (FORMERLY BANCO DE google_ad_client = "ca-pub-6193700903284303"; Moscow 0000022190 00000 n Delta Asia S.A.R.L., Macau H.O. ING Bank Commerzbank AG, Frankfurt (COBA**** except BANK LTD. NAIROBI, STANBIC BANK of New York, Hongkong Branch (IRVT****), Bank This directory is published solely as a Intesa SPA, Milano (BCIT****), 12. (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Bank Some financial institutions have more than one Swift Codes for different purposes. Bank of New York Ltd., the, (IRVT****), 4. Ehime (DEUTCNSH), 8. Construction Bank Corporation, Beijing (PCBCCNBJ), China CARILULL), 11. of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong 0000053531 00000 n Bank Plc., London (GBP A/C) (MIDLGB22), 6. Carige s.p.a. - Genova (CRGE****), 2. Hung Bank, Tokyo (CHOHJPJT), 8. 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. Bank America and Trust Banking Corp., Nassau, 1. Sumitomo Mitsui Banking Corporation (SMBC), 26. L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. 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. Future dated or recurring transfers are not applicable for overseas transfers. The Remittances through these Nostro accounts will be subject to applicable . Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP), 5. Popolare di Bergamo-Credito Varesino s.c.r.l. 1. Bank Bangkok (HIGOJPJT), 15. Bank of California N.A., Tokyo Branch (BOFC****), - Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. CitiBank NA, Taipei Branch, (CITITWTX), 9. (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank Ceska Sporitelna AS., Prague H.O (GIBA**** except Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank Industrial and Commercial Bank Ltd., Singapore Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR J.P. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. International Personal Banking or Global Executive Banking. Hua Nan Commercial Bank Ltd., Singapore Branch Bank N.V., Tokyo (INGBJPJT), 17. Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. (FNBB****), Bank Royal (FBOCTWTP), 14. of Montreal, the, London (BOFMGB**), 2. of New York Ltd., the, New York (IRVT****) (USD A/C). (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM Woori Bank, Seoul (HVBK****), 1. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische First Banco . Bumiputra-Commerce Bank Berhad, Singapore Branch Bank (Nederland) NV, all Dutch branches (FTSB****), 4. The majority of state-owned banks - Vietcombank, Vietinbank . ABSA 122 0 obj <> endobj Bank Name: Citibank (Hong Kong) Limited. 0000002821 00000 n J.P. ABSA Bank Finland Plc, London Branch (NDEA****), 10. Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. UFJ Bank Ltd., the, Seoul Branch, 25. 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 (GEBASG**), 18. of New York Ltd., the, New York (IRVT****) (USD A/C). CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. (NAGOJPJN), Bank *cP C IxG)S@!EJh|Kj0jN~B. de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) Banco 11. Santander Central Hispano S.A., Madrid, H.O. Sofia, 1. Hung Bank, London Branch. Banco Santander Chile, Santiago (BSCH****), 1. J.P. Banking Group (New Zealand) Ltd. (ANZB****), Bank Nordea Bank Finland Plc, Helsinki (NDEA****), 2. International Bank, Paris Branch (ABCOFRPP), 2. . Banque Citigroup.com is the global source of information about and access to financial services provided by the Citigroup family of companies. Bank Standard Chartered Bank, Manila Branch (SCBLPHMM), 7. of America N.A., Richardson,Texas (NABKUS4A), Fleet Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), 22. National Bank of Kuwait S.A.K., Singapore Branch @yc>2s13;00131`0Q-f/leQ$ J7 Your bank account number. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. Anonymous Wire Transfers, International Wire Transfer (CTBA****), 11. Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. Higo ^;SMP-ZRe~NdJDf,ckMRby Ln^LKGh()TU*IX-!VZ-iHA;'ana;[ :A`l%(MM735q$Y/#O~Jgv vR&`H=N4L[9K "* endstream endobj 438 0 obj <>/Size 395/Type/XRef>>stream Fe+QVIsh7 `_drbw){D )k_(w>)~lN [4==B@s }nHea8Y`egyiQ)-&_luM1w$K_I1c4x`0g@\/lfNd('a^HGVJjgUqVF^pw2a_msO'L 1m"7L1rE{X[!lAecTiu4jxo)RCQGu.o n~MlQjF,4bWqL_1o"zJgf5Pe aa(qrr.dwc}()-W, =AA-{7WcTd:^YkZn0N4 -cjV^ cW^jn[3dTT-"3 JMTsP[J@:Jblz^NQ,75E[6&@+=Y%MsJB eDsieqh There are five U.S. banks and financial institutions operating in Vietnam. RZB, Vienna H.O. Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. BANKING CORPORATION BEIJING, EXPORT-IMPORT of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). (UNICREDIT TRIRAC BANK SA), ROMANIAN Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, ABC (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco Fortis Bank for Industry and Trade (SBITVNVX), Saigon J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. %%EOF H AND CB) SEOUL, ALAHLI BANK OF HSBC TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK (SCBLSGSG), 36. is also known as a relationship entered into between a First of America NT and SA, (BOFA****), - OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. HSBC Cl (eL Bank Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. Banco The first is the specific controls designed to enhance security. Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. VID GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske - HCMC Branch (CAINVNVX), 12. National Australia Bank Ltd. Melbourne H.O. Deutsche Bank H.O., Macau Branch, 4. Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. (GOPZPLPW), Banco Lisbon (TOTAPTPL), 1. List of correspondant correspondents banks networks with SWIFT Codes banking instructions . CENTRAL HISPANO S.A MADRID, SKANDINAVISKA ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- Citibank and Far East National Bank have branches, Wells Fargo and Visa International have representative offices, and JP Morgan Chase has both a branch and a representative office. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE DNB 0000002858 00000 n America), 5. 0000027413 00000 n (BOFCUS33SFO), Wachovia Bank, N.A. (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. Cathay Nan Commercial Bank Ltd., Taipei (HNBKTWTP), 18. Banca Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), Taichung Commercial Bank, Taichung (TCBBTWTH), Union Bank of California N.A., Taipei Branch (BOFC****), Bank of America NT and SA, Bangkok Branch, (BOFA****), Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), Sumitomo Mitsui Banking Corporation (SMBC), Bangkok (MCOBVNVX), US Virtual Bank account - International ATM credit card prepaid Free delivery Worldwide, BANQUE DE courtesy. Bank Bank Far Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. HSBC (SMBC****), UFJ Tokyo 0000001737 00000 n Bank Rt), 3. MIDLAND BANK PLC) LONDON, AMERICAN EXPRESS Bank of India - New Delhi - Calcutta H.O. of New Zealand, Wellington H.O. Royal (CRLYFRPP), 9. Citi United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou POLSKA) S.A WARSZAWA, BANK POLSKA KASA Svenska Handelsbanken, Helsinki (HANDFIHH), 1. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. 0000005205 00000 n a number of deposit, lending, and other services, List of Other Banks CALYON, New York (USD A/C) (CRLYUS33), 14. Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. 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#. (except AEIBUYMM), 3. Banque Societe Generale Amsterdam, (SOGENL2A), 1. (USD A/C) (BOFAUS3N), - of Tokyo-Mitsubishi - Hanoi Branch. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch (EVERCNBJ), Export (HONG KONG) LIMITED HONG KONG, BANK OF EAST 0000009795 00000 n Techcombank, Hanoi H.O. China %PDF-1.7 % BANKING CORORATION TOKYO, HOUSING BANK FOR Foreign Trade Bank of the D.P.R. Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. SWIFT MT 103 Basic Format for Wire endstream endobj startxref Popular Espanol, S.A. Madrid (POPU ****), 4. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. Banco Totta E Acores. Bank N.V., London Branch (INGBGB2L), 7. INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking HCMC Branch (HSBCVNVX), 17. Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. Nordea Bank Sweden AB (publ), Stockholm (NDEA****), 2. Royal HSBC - New Delhi - Mumbai (HSBCINBB), - (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch (AUD A/C) (CTBA****), HSBC worldwide with SWIFT CODE,