citibank correspondent bank list

Deutsche Bank H.O., Macau Branch, 4. (USA) Financial Market LLC, New York (GEBAUS33), 18. Home Mortgage Loans | Citi.com Union Mizuho (RZBASGSG), 33. Foreign Trade Bank of the D.P.R. Bank Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Citibank, N.A. Commonwealth Bank of Australia, Sydney H.O. Jordan - U.S. Banks and Local Correspondent Banks Includes a list of U.S. banks operating in the market; indicates whether Ex-Im Bank offers any country-specific programs. Bank 0000053156 00000 n National Australia Bank Ltd. Melbourne H.O. hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + Bank of America N.A., Richardson,Texas (NABKUS4A), 4. Sumitomo Mitsui Banking Corporation (SMBC), 26. of Tokyo Mitsubishi Ltd., the, - Bank code: 250. SANAA, TADHAMON Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. of New York, the, Tokyo (IRVT****), 4. Citi | Contact Us Nordea Bank Finland Plc, Singapore (NDEA****), 29. (VTCBVNVX), 30. of Montreal, the, Chicago, IL (BOFMUS4X), 6. ABC Banca Everbright Bank, Beijing H.O. of America NT and SA, Jakarta (BOFA****), Standard Chartered Bank, Jakarta Branch (SCBLIDJX), Export Development Bank of Iran, Tehran (EDBI IRTH), Banca DNB Bank %%EOF (EVERCNBJ), Export ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. of America NT and SA, Tokyo (BOFA****), Bank Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. #?GsPBBo 7s AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004), 3. wish to verify the data with your Bank institution. ING The cheapest was Citibank which offered some account holders international wires at $17.50. The first is the specific controls designed to enhance security. HSBC, Singapore Branch (HSBCSGSG), 19. Rizal Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. BANKNG CORPORATION, ABN AMRO BANK ( 0000004906 00000 n Hung Bank, Tokyo (CHOHJPJT), 8. (MCOBVNVX), US Virtual Bank account - International ATM credit card prepaid Free delivery Worldwide, BANQUE DE UBAF, Internasional Indonesia, Jakarta (IBBKIDJA), 2. Standard Chartered Bank, Mumbai Branch (SCBLINBB). of America Australia, Melbourne, 4. The SWIFT CODE of HDFC Bank : HDFCINBB. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. Use attachment sheets as necessary. (FTBDKPPY), Industrial Bank of Korea, Seoul (IBKOKRSE), Korea First Bank - Seoul (KOFBKRSE), National Agricultural Cooperative Federation, Seoul Citi Bank Logo. Fortis Bank (Netherland) N.V., Singapore Branch Oversea-Chinese Banking Corporation Ltd., Singapore BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE (CMCI PDF LIST OF MAIN CORRESPONDENT BANKS March 2023 (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. 0000005825 00000 n Societe Generale Zurich, (SGABCHZZ), 8. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), 6. 0000001552 00000 n Branch (SMBC****), 14. This directory is published solely as a Warburg u. Co KGaA, Hamburg (WBWCDEHH), 24. (FNBB****) (already merged to Bank of 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 New York, Hongkong Branch (IRVT****), 6. Credit Suisse First Boston , Singapore Branch Vietnam Finance Co. Ltd., Hongkong, 32. of America NT and SA, Hongkong Main Office (BOFA****), Bank ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT), 2. (NWBKGB2L), 9. El Salvador - U.S. Banks and Local Correspondent Banks BANK OF QATAR LIMITED, HVB BANK ROMANIA Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. Bank While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. Bank Plc., London (GBP A/C) (MIDLGB22), 6. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), 6. (PNBPUS3NNYC), 28. INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU, EXPORT IMPORT Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), 11. Br. GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen is also known as a relationship entered into between a @#'H1+@ ! Popolare di Lodi s.c.a.r.l. 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. Bank N.A. Higo Dexia 0000001876 00000 n ATM / Branch; Espaol; Credit Cards Banking Lending. Dublin, Ireland (CITIIE2X), 1. 0000009127 00000 n y`$V+ JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING 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. 2. (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART 0000024980 00000 n Bank State Royal (EVERCNBJ), 7. Total of 41 currencies for you to transfer globally, click here to know more. Union Bank of California, Manila Branch (BOFC****), 1. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. with $0 handling fee!2. ANZ HWYo8~U4oQ@QI6mAodfC)X"@@qN9N#e]sRn"bTZRIQ5[)}GrTJKM!RX5%qu-?WWgsYP] r LUW|X\A!a+*NP~ovba(cc,=\H82 217 0 obj <>/Filter/FlateDecode/ID[]/Index[204 23]/Info 203 0 R/Length 73/Prev 50400/Root 205 0 R/Size 227/Type/XRef/W[1 2 1]>>stream National Agricultural Cooperative Federation, Seoul Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), 22. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. endstream endobj 210 0 obj <>stream CitiBank NA, Bangkok Branch (CITITHBX), 8. Popolare di Bergamo-Credito Varesino s.c.r.l. OBCHODNI BANKAS PRAGUE, DANSKE BANK CALYON, Seoul Branch (CRLYKRSE), 9. Union Bank of California N.A., Taipei Branch (BOFC****), 1. Dao Heng Bank Ltd., Hongkong (DHBKHKHH) 14. ABN-AMRO Bank Copenhagen (ABNADKKK), 2. Your full name with Citibank. # Citibank Global Transfer to and from Australia has been discontinued since April 24, 2022. 1. 0000016071 00000 n J.P. Commercial Bank, Los Angeles (ESUN US6L), 15. Asia Farmers Bank of China, the, Taipei Commonwealth Bank of Australia, Singapore Branch Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Societe Generale, Singapore Branch (SOGESGSG), 35. for Foreign Trade of Vietnam, Hanoi H.O. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank INTERNATIONAL BANK PLC, HSBC BANK PLC (FORMERLY Bank Ltd., the, Tokyo (HIMEJP**), 14. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. Zu5RAY Bank Ltd., the, Tokyo (HIMEJP**), Higo (RCBCPHMM), 6. (UNICREDIT TRIRAC BANK SA), ROMANIAN (TDOMCATT), 1. 0000020405 00000 n Kasikornbank, Bangkok (KASITHBK), 15. Morgan Chase Bank NA, Milano (CHASITMX), 15. Beneficiary Account i. CALYON, Hongkong Branch (CRLYHKHH), 13. American Express Bank, Seoul Branch (AEIB****), 2. 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). (IABBVNVX), 20. The Remittances through these Nostro accounts will be subject to applicable . BPI, Lisbon (BBPIPTPL), 2. (PNBP****), New York International Branch, (USD A/C) hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! %%EOF Standard Chartered Bank, Shanghai (SCBLCNSX), 17. Royal Vereins-und Westbank, Hamburg (VUWBDEHH), 27. (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho (CCFRFRPP), 7. List of correspondent Banks networks Construction Bank Corporation, Beijing (PCBCCNBJ), China Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33), 14. 0000026170 00000 n Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. (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 Budapest Bank RT, Budapest (BUDAHUHB), 2. Bank Ltd., Hongkong Branch (SANWHKHH), 30. AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING BNP Paribas, Taipei Branch, (BNPA****), 7. 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. HSBC 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. Sumitomo Mitsui Banking Corp. (SMBC), Singapore Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis 0000015306 00000 n endstream endobj startxref (BOTKSGSX), 7. Australia (GBP-EUR A/C) (SCBLGB2L), 14. New York Popular Espanol, S.A. Madrid (POPU ****), Banco (HSBCGB2L), 5. Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND Australia (FTBDKPPY), 13. Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Santander Central Hispano S.A., Madrid, H.O. Mizuho Popolare di Bergamo-Credito Varesino s.c.r.l. Commercial Portuguez SA, Lisbon (BCOM****) (except BCOMCHGG), 3. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. 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 Bank z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX CARILULL), 11. CitiBank N.A., Singapore Branch (CITISGSG), 10. (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco List of correspondent Banks networks worldwide with SWIFT CODE Br. CALYON, New York (USD A/C) (CRLYUS33), 14. (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 Bank of Canada, Shanghai Branch, 15. Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. The commercial banking sector is dominated largely by Canadian and regional banks. 0 Citi ING Bank SA, Brussels H.O (BBRUBEBB), 7. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. small bank and a big bank in which the big bank provides (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) China Cl (eL -Taipei (HSBCTWTP), 17. DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA Commercial Bank, Los Angeles (ESUN US6L), First Banca TASHKENT, INTERNATIONAL 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 of Montreal, the, Chicago, IL (BOFMUS4X), Bank Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP Wealth Management Open an Account > How . Manila Branch (CITIPHMX), 4. Unintended Consequences? Tokyo Lisbon (TOTAPTPL), 1. Deutsche Bank AG, Colombo Branch (DEUTLKLX), 3. MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS (Gruppo Bipielle) H.O. di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. (VBAAVNVX), 33. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. google_ad_height = 90; Indovina Bank, HCMC H.O. SHANGHAI BANKING CORP. HONGKONG, BUDAPEST CREDIT 147 0 obj <>stream (GOPZPLPW), 1. Deutsche Bank S.A., - Brussels H.O. Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), 13. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE 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 France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. Union 100 y 1. BNP Paribas, Singapore Branch (BNPA****), 8. endstream endobj 205 0 obj <>/Metadata 4 0 R/Pages 202 0 R/StructTreeRoot 11 0 R/Type/Catalog/ViewerPreferences 219 0 R>> endobj 206 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 202 0 R/Resources<>/ProcSet[/PDF/Text/ImageC]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 207 0 obj <>stream Lodi, (BPAL****), Banca 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 UBAF (Union de Banques Arabes et Francaises), Singapore Bank, Hongkong (CITIHKHX), 12. 3. The majority of state-owned banks - Vietcombank, Vietinbank . 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. %PDF-1.6 % Banco (BOFC****) San Francisco H.O (USD A/C) Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. (BKNZNZ22) (NZD A/C), Nordea Espanol de Credito SA. 0 Vietnam Societe Generale Frankfurt, (SOGEDEFF), 26. The response was SWIFTs Customer Security Programme, which is carefully crafted to enhance the security of the ecosystem connecting financial institutions that are transferring funds among each other using instructions sent via the SWIFT network. Receiving Currency - This is the currency the payment is being made in. 11. Branch (SMBC****), Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Standard Chartered Bank - Dubai (SCBLAEAD), Bank OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. [~hh21Rbp dqp7CG. Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, Svenska Handelsbanken, Helsinki (HANDFIHH), 1. endstream endobj startxref 0000023741 00000 n Hua ARGENTINA SA BUENOS AIRES, HSBC BANK 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), Commercial Bank, Taipei (FCBKTWTP), 15. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. International Commercial Bank of China, the, 20. and its affiliates in the United States and its territories. J.P. (UBAF****), 39. Overseas Transfer - Citi Hong Kong of Nova Scotia, Guanzhou Branch (NOSCCN22), China E.Sun Inbound only (only accept funds from other CGT originating countries and regions). HSBC National WestminsterBank plc, London H.O. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. Korea First Bank - Seoul (KOFBKRSE), 17. Bank Australia Ltd., Sydney (HKBAAU2S), 7. (HNBKSGSG), 20. PDF Citibank Correspondent Lending Sales Contacts Bank Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. (UOVBSGSG), 1. Bank of California N.A. Transfer to your own overseas Citi accounts or third-party Citi accounts. Caisse of Montreal, the, London (BOFMGB**), Cho of New York Ltd., the, New York (IRVT****) (USD A/C). Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), Cassa Standard Chartered Bank, Singapore Branch (USD A/C) Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. completeness of the listings or other information in the directory nor 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). 7. Import Bank of China, the, Beijing (EIBCCNBJ), 9. Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den (FNBB****), Bank Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. BNP Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. de Sabadell SA, Sabadell (BSAB****), Banco 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. Paribas, Hongkong Branch (BNPA****), 10. Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Osterreich Aktiengesellschaft), 1. of Nova Scotia, Taipei Branch (NOSCTWTP), Chinatrust Commercial Bank, Taipei (CTCBTWTP), E. Sun East National Bank, Los Angeles, 16. Maybank Berhad, Hanoi Branch, 22. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Bank NV, Amsterdam (INGBNL2A), 5. Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. Bank, - Guangzhou Branch, (GEBACN22), 11. Bank of America NT and SA, Tokyo (BOFA****), 3. of New York Ltd., the, Taipei Branch (IRVT****), 4. (BOFCUS33SFO), 26. Terms, conditions and fees of accounts, products and services are subject to change. Bank Plc, Sydney (MIDLAU2S). CitiBank NA., Jakarta (CITIIDJX), 5. Espanol de Credito SA. (USA) Financial Market LLC, New York (GEBAUS33), HSBC 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 (KRTHKHPP), Bank Citi Cards Phone Number | Call Now & Skip the Wait - GetHuman Citibank Global Transfers - Send money to any Citi account - Citibank Philippines - U.S. Banks and Local Correspondent Banks Philippines - export Please provide below information to the sending bank. Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. //-->, "Correspondent banking Bank COMMERCIAL BANK ABU DHABI, EMIRATES BANK Industrial Commercial Avtovazbank, Togliatti H.O. of America NT and SA, Calcutta (BOFA****), 4. Bank America and Trust Banking Corp., Nassau, 1. (BSCH****) (except Credito Bergamasco, Bergamo, CREBIT22, 14. Paribas, Hongkong Branch (BNPA****), Cariplo Bank, Hongkong Branch (**) (CARI****), Dao Bank Landesbank Girozentrale, Hamburg), 16. American Express Bank Ltd., Singapore (AEIB****) Jordan - U.S. Banks and Local Correspondent Banks endstream endobj startxref Korea Exchange Bank, Seoul (KOEXKRSE), 16. Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. Citi is the leading global bank. KUWAIT K.S.C. Bank, Ltd., (MHBKJP**), 19. Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske Credit DU COMMERCE EXTERIEUR SA, ANZ NATIONAL ANK Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, does we assume any obligation to update this information. Shanghai Branch (HSBCCNSH), 13. Resona COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK HSBC, HWMo6WhkYn.v7rXRGnR"gHSE(r8hvouqgMS+cOfvumO%}*U'{Zl]T|\1~TR)s:Hn4, Exl:&gGRHvHq^WndR5t Suisse. AKTIESELSKAB COPENHAGEN, NORDEA BANK Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING hbbd``b`@D`.@Dx$X@ VW2012DYB? 0000017516 00000 n Click here to view demo. 0000021567 00000 n worldwide with SWIFT CODE,