citibank correspondent bank list

(GOPZPLPW), 1. DNB Societe Generale Amsterdam, (SOGENL2A), 1. PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. Citibank, - Hanoi Branch (CITIVNVX). Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. (CTBA****), Credit Industriel et Commercial, Singapore Branch. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. %%EOF 0000023741 00000 n Bank of America Mexico SA, Mexico (BOFA****), 1. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP for Investment and Development of Vietnam, Hanoi H.O. Bank N.V., London Branch (INGBGB2L), J.P. CALYON, Paris H.O. For more information, please refer to the appended Frequently Asked Questions. (AUD A/C) (CTBA****), HSBC Note: There is no separate SWIFT code for our individual branches. Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. 0000002023 00000 n PUBLIC COMPANY LTD. BANGKOK, THE SIAM 0000002821 00000 n Standard Chartered Bank, Tokyo (SCBLJPJT), 25. HCMC Branch (ICBCVNVX), 18. (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. List of correspondent Banks networks Credit Agricole Indosuez, Taipei Branch, 11. 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. 0000015391 00000 n Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of of America N.A., Richardson,Texas (NABKUS4A), 4. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Nationale du Canada, Montreal, Quebec (BNDCCAMM), Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), Caisse Commerzbank AG, Frankfurt (COBA**** except Nordea Bank Finland Plc, Helsinki (NDEA****), 2. (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 Citibank IPB London N.A. (IABBVNVX), 20. 1199 0 obj <> endobj CJ0Elu5dE0{`4- 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. (SCBLSGSG), 36. 1. (BDCHBE22611), 5. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. of America NT and SA, Hongkong Main Office (BOFA****), Bank London (BKKBGB2L), 3. a number of deposit, lending, and other services, List of Other Banks Bank Commercial Banking Corporation, Manila H.O. Bank Australia Ltd., Sydney (HKBAAU2S), 7. of Nova Scotia, Taipei Branch (NOSCTWTP), 6. (SMBC****). Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. Industrial Bank of Korea, Seoul (IBKOKRSE), 15. Bank Finland Plc, London Branch (NDEA****), 10. 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. of New York, the, Tokyo (IRVT****), Bank Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. 6. of America NT and SA, Taipei Branch, (BOFA****), Bank of New York, Hongkong Branch (IRVT****), Bank 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. H AND CB) SEOUL, ALAHLI BANK OF Bank National Bank Boston, Ma. Vietnam Bank Ltd., Hongkong Branch (SANWHKHH), 30. ABN-AMRO Bank, Prague (ABNACZPP), 2. Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. Popolare di Bergamo-Credito Varesino s.c.r.l. Banking Group (New Zealand) Ltd. (ANZB****), Bank Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. DENMARK A/S COPENHAGEN, NORDEABANK PLC trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream (NOSCCATT), 4. Royal 0000017073 00000 n Natexis Banques Populaires, Paris H.O. CORPORATION LIMITED, KENYA COMMERCIAL (NAGOJPJN), 5. Remember to get the information from your recipients! (JPY A/C), 20. (RZBASGSG), 33. of America Canada, - Calgary, - Bank of America NT and SA, St. Helier (BOFA****), 2. SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. Asia (NOSCCATT), Banque Export Bank of New York Ltd., the, Singapore Branch 0000016340 00000 n Espanol de Credito SA. Bank of California N.A. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Standard Chartered Bank, Mumbai Branch (SCBLINBB). Banco Agrcola S.A. Blvd. Bank CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT Import Bank of China, the, Beijing (EIBCCNBJ), 9. 0000001552 00000 n Bank 3. (OCBCSGSG), Rabobank Nederland, Singapore Branch (RABOSGSG), Royal Bank of Canada, Singapore Branch (ROYCSGSG), Standard Chartered Bank, Singapore Branch (USD A/C) Hk``j:_vl@_:;7gC 16}F/k0aLj{Jd|&p]Db{CK1s`0IR h O@z~ 0 xK wish to verify the data with your Bank institution. %m+t/>o,,YV0P^~1Dz*(@] A4Fpd9i(D6A[NAuasaO.apf-Fp}vYnBp0z *) h2Pmf-\}4n}M=&(]?,L0i6Rs1w/c}-J!43 =OvE2@te{>`(}b'``)p|xO~+y[lra=2LT.uNQ" gV^Ja* cg~&p 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. Bank Citibank, N.A. Popolare di Verona E Novara SCRL, Verona (VRBP****), 10. Tachong Bank Ltd., Taipei (OURBTWTP), 23. Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. Banque Branch (SMBC****), 14. 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 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 Beneficiary Bank - This is the bank the money is sent to i.e. Standard Chartered Bank, Doha Branch (SCBLQAQX), 1. Delta Asia S.A.R.L., Macau H.O. Asian Banco Totta E Acores. Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Handelsbanken, Oslo (HANDNO**), 1. BANCO DE J.P. 1. DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA (USA) Financial Market LLC, New York (GEBAUS33), HSBC Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. National Bank of Kuwait S.A.K., Singapore Branch Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. Higo of Korea, Pyongyang Australia Standard Chartered Bank, Manama (SCBLBHBM), 2. RMA - list of correspondents The Relationship Management Application is a service provided by SWIFT used with the purpose of managing the business relation between financial institutions. SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR Orient Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Therefore you may DU LUXEMBOURG LUXEMBOURG, HSBC BANK COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. Bank Ltd., the, Tokyo H.O. 0000027413 00000 n An analysis of each one of the mandatory controls is beyond the scope of this article. (CHOHGB2L), HSBC Techcombank, Hanoi H.O. Asia Credit Limited, (DABGMOMX), 5. Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis Cho . Citi is the leading global bank. The SWIFT CODE of HDFC Bank : HDFCINBB. of America NT and SA, Jakarta (BOFA****), 4. HSBC Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), 5. Cl (eL Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. Br. (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa BANKING CORPORATION BEIJING, EXPORT-IMPORT (BCBMSGSG), 9. Fortis Banca DNB (PNBP****), New York International Branch, (USD A/C) Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG (NAGOJPJN), Bank %%EOF %PDF-1.6 % Bank (AUD A/C) (CTBA****), 6. (BOFC****) San Francisco H.O (USD A/C) Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. H.O. International Bank, Paris Branch (ABCOFRPP), Banque BNP Paribas, Singapore Branch (BNPA****), 8. Korea First Bank - Seoul (KOFBKRSE), 17. (AGRI**** except AGRICHGG, AGRIGB, NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH State 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. However, it's important to know that even when the upfront transfer fee from your bank is relatively low, there are likely to be additional costs wrapped up in the exchange rate or as third party fees. of America NT and SA, Hongkong Main Office (BOFA****), 5. To ensure a smooth telegraphic transfer experience, please prepare the below information prior your action: Apart from the SWIFT code, transferring money to some destinations may require additional information (for example, FEDWIRE code for transfers to the US). 0000001228 00000 n Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. In a typical funds transfer it doesnt matter whether the transfer is denominated in the U.S. dollar, the euro, or the yen one bank will send a payment order to another bank, asking it to transfer bank credit to a third party, called a beneficiary. In this relationship between banks, the bank sending the payment order typically is described as the respondent bank, and the bank receiving the payment order (and acting upon it) typically is described as the correspondent bank. 0000054284 00000 n ESPANOL, S.A. MADRID, BANCO SANTANDER Bank of America NT and SA, Seoul Branch (BOFA****), 3. HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. COBAUSUS), 10. 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: (GEBASG**), 18. 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 INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE Commercial Bank, Los Angeles (ESUN US6L), First Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union East National Bank, Los Angeles, 16. //-->, "Correspondent banking of America NT and SA, Tokyo (BOFA****), Bank Maybank Berhad, Hanoi Branch, 22. Saigon 0000024980 00000 n (NACFKRSE), 21. Commercial Bank, Los Angeles (FCBK US66), 17. Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. Credit Suisse First Boston , Singapore Branch ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Brussels (ARTEBEBB)), 4. Bank of Nova Scotia, Hongkong Branch (NOSCHKHH), Bank 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 Landesbank Berlin Girozentrale, Berlin (BELA****), 23. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY (SMBC****), 28. If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. BNP Paribas, Taipei Branch, (BNPA****), 7. HSH Nordbank AG, Hongkong (HSHNHKHH), 19. There are five U.S. banks and financial institutions operating in Vietnam. Credit Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. This is a credit institution authorized and supervised by Central Bank of Ireland. Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. -Taipei (HSBCTWTP), 17. (VTCBVNVX), 30. (BKNZNZ22) (NZD A/C), 3. y`$V+ Bank, Los Angeles (CATHUS6L), 12. Cho U.S. United Overseas Bank Ltd., Singapore (SGD A/C) BANKING CORORATION TOKYO, HOUSING BANK FOR State Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. UBS 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 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 . NMLS ID: 412915. side panel collapsed . Bank Ltd., Hongkong Branch (SANWHKHH), Union CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG hbbd``b` RZB, Vienna H.O. VID SGSG), 12. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Dexia Paribas, Hongkong Branch (BNPA****), 10. ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. Banca Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. of America NT and SA, Sydney H.O. (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE COMMERCE ET DE PLACEMENT S.A GENEVA, BANGKOK BANK 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. ANZ Commercial de France, Paris H.O. for Foreign Trade of Vietnam, Hanoi H.O. (HIGOJPJT), 15. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5.

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