citibank correspondent bank list

Citi Bank Logo. (AUD A/C) (CTBA****), 6. for Investment and Development of Vietnam, Hanoi H.O. (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Dexia of New Zealand, Wellington H.O. Standard Chartered Bank, Manila Branch (SCBLPHMM), 7. Budapest, (UBRTHUHB), 1. Eastern Asia Commercial Bank, 14. Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. Sumitomo Mitsui Banking Corporation (SMBC), 26. Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), Cassa (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 Antonveneta SPA, Padova (ANTB****), 4. Bank 0000005205 00000 n BANK OF AUSTRALIA SYDNEY, HSBC BANK of New York Ltd., the, Taipei Branch (IRVT****), Bank Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. HSBC, Bank (NOSCCATT), 4. (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa BANK OF CHINA, THE BEIJING, CHINA Bank Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB COMMERCIAL BANK BUCHAREST, NATIONAL UZBEKISTAN A.O. UBAF (Union de Banques Arabes et Francaises), Singapore Popular Espanol, S.A. Madrid (POPU ****), Banco Terms, conditions and fees of accounts, products and services are subject to change. Banque Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Banca google_ad_slot = "5742753769"; SGSG), Credit Suisse First Boston , Singapore Branch (UBAF****), 1. (Gruppo Bipielle) H.O. LIST OF CORRESPONDENT BANKS AMERICA & PACIFIC OCEAN NORTH AMERICA UNITED STATES OF AMERICA 1 ABN Amro Bank NV, Chicago IL Branch New York NY ABNA US 4C / ABNA US 4T ABNA US 33 . Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. HSBC, For more information, please refer to the appended Frequently Asked Questions. Bank And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. Societe Generale Frankfurt, (SOGEDEFF), 26. (BCYP****), 1. Popular Espanol, S.A. Madrid (POPU ****), 4. Paribas SA, Paris (BNPA****), 4. 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), HSBC, Singapore Branch (HSBCSGSG), 19. di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. Asia Credit 0000009127 00000 n HSBC 0000009795 00000 n PAKISTAN LIMITED KARACHI, BANCO BILBAO CitiBank N.A., Colombo Branch (CITILKLX), 2. (SOGEFRPP), 12. Bank of China Limited, Hochiminh City Branch (BKCHVNVX), Bank .|[}YRX}n&sMx|e3q?gBzo,eQi| Bank of America NT and SA, Bangkok Branch, (BOFA****), 3. N.V., Brussels (ABNABE**), 2. of America NT and SA, (BOFA****), - Daisan Corporate Bank, Ltd., (MHCB****) Tokyo H.O. Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. Australia Standard Chartered Bank, London H.O. Higo Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP of Nagoya Ltd., the, Nagoya H.O. Santander Central Hispano S.A., Madrid, H.O. Bank for Industry and Trade (SBITVNVX), Saigon Commercial Banking Corporation, Manila H.O. Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. 1.Bank (SMBC****), 37. (NACFKRSE), 21. DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA 1199 0 obj <> endobj Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), Standard Chartered Bank, Shanghai (SCBLCNSX), United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. ASIA LIMITED HONG KONG, HONGKONG AND BANKING CORPORATION BEIJING, EXPORT-IMPORT Asia Credit Limited, (DABGMOMX), 5. Copyright 2005-2019 An analysis of each one of the mandatory controls is beyond the scope of this article. Vietnam 2. HSBC (Raiffeisen Zentralbank Oesterreich AG) hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Bank Rt), 3. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! There are, however, several observations about the controls and how they relate to what happened with respect to the cyberattack by North Korea. of America NT and SA, Jakarta (BOFA****), 4. Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. 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. SOUTH AFRICA LIMITED, THE JOHANNESBURG. y`$V+ Hk``j:_vl@_:;7gC 16}F/k0aLj{Jd|&p]Db{CK1s`0IR h O@z~ 0 xK HWnF}WX6))E Bank of Canada, Madrid, 7. Shanghai Branch (HSBCCNSH), 13. Fortis Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. 1O'-NRVsQL$uw4.0+g#QHGT) TZa- 0nBF"T[Om*!U3E.,${oLyvA-3z3HL;!2-(WjX Remember to get the information from your recipients! 0000028971 00000 n Kasikornbank, Bangkok (KASITHBK), 15. Constitucion No. of Nova Scotia, Toronto H.O. 0000024980 00000 n Vietnam Finance Co. Ltd., Hongkong, 32. Lodi, (BPAL****), Banca (JPY A/C), 20. Wachovia Bank, National Association Hong Kong Branch (PNBP****), 1. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Espanol de Credito SA. Br. Credit Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore (BOTKSGSX), 7. Banca Rizal Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. 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. (FIRVVNVN), 10. (VTCBVNVX), 30. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. 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. Suisse First Boston, Tokyo Branch (CRESJPJT), 11. Industrial Bank of Korea, Seoul (IBKOKRSE), 15. Union Bank of California N.A., Seoul Branch (BOFC****), 26. Bank BNP According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). /* 728x90 */ Bank of America NT & SA, Singapore Branch (BOFA****), 4. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. =gq& DV 1DEbT&Q4 SANAA, TADHAMON (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch of New York Ltd., the, Taipei Branch (IRVT****), 4. (DEUTCNSH), 8. [~hh21Rbp dqp7CG. de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) (EVERCNBJ), 7. Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. Nordea Bank Sweden AB (publ), Stockholm (NDEA****), 2. Caisse for Foreign Trade of Vietnam, Hanoi H.O. Bank Br. wish to verify the data with your Bank institution. (BKNZNZ22) (NZD A/C), 3. 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. LTD BRUSSELS BRANCH BRUSSELS, CANADIAN JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING MUSCAT, ALLIED BANK OF Br. Bank, Los Angeles (CATHUS6L), 12. (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho E. Sun HSBC Development Bank, Manila (only Financing) (ASDBPHMM), 2. 0000011510 00000 n For Citi Plus, Citi Priority, Citigold and Citigold Private Client customers. DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. (OCBCSGSG), Rabobank Nederland, Singapore Branch (RABOSGSG), Royal Bank of Canada, Singapore Branch (ROYCSGSG), Standard Chartered Bank, Singapore Branch (USD A/C) Deutsche Bank AG, Hongkong Branch (DEUTHKHH), 15. Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. Watch our step by step video now: Instant fund transfer to 8 countries and regions, Zu5RAY (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. of America NT and SA, Hongkong Main Office (BOFA****), Bank Bank, Johannesburg (ABSAZAJJ), 2. (CTBA****), 11. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), 27. Currency SWIFT BIC Name of the correspondent bank USD endstream endobj 210 0 obj <>stream Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. (TDOMCATT), 1. Bank of Canada, London (ROYCGB**), 11. 0000053888 00000 n (JPY A/C), Resona Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). ENSKILDA BANKEN GOTEBORG, BANQUE DE Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. Tokyo ABN-AMRO Bank, Prague (ABNACZPP), 2. WestLB AG, Duesseldorf (WELA****), 1. Standard Chartered Bank - Dubai (SCBLAEAD), 1. CitiBank NA, (CITIAU**) - Brisbane, 5. HSBC, Bangkok Branch (HSBCTHBK), 10. Far Exchange rate and remittance amount is shown upfront when conducting transactions. Hung Bank, Tokyo (CHOHJPJT), 8. Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. BANK OF CHINA, THE BEIJING, GUANGDONG Farmers Bank of China, the, Taipei Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. COBAUSUS), 10. Societe Generale London, (SOGEGB2L), 12. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. de Sabadell SA, Sabadell (BSAB****), Banco St. First of America NT and SA, St. Helier (BOFA****), 2. Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank HSBC, completeness of the listings or other information in the directory nor Bank A/S, Copenhagen H.O. (CRESSGSG), 14. Korea First Bank - Seoul (KOFBKRSE), 17. Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), 13. of America NT and SA, Sydney H.O. Hua MayBank Berhad, Singapore Branch (MBBESGSG), 24. Bank of California N.A., Tokyo Branch (BOFC****), - Rabobank Nederland, Utrecht (RABONL2U), 6. HSBC (GBP-EUR A/C) (SCBLGB2L), Thomas Cook Group Ltd., London (COOKGB22), ABN-AMRO Bank N.V., New York Br. Bank of America NT and SA, Seoul Branch (BOFA****), 3. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch 3. di Risparmio di San Miniato, Miniato (CRSMIT3S), 13. Click here to view demo. Nordea CitiBank N.A. ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Norske Bank, Oslo), 4. (CTBA****), Credit Industriel et Commercial, Singapore Branch. Bank Canada - Toronto (HKBCCATT), Royal Hong Deutsche Bank S.A., - Brussels H.O. Banca (BDCHBE22611), 5. Union Bank of California, Manila Branch (BOFC****), 1. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. (USA) Financial Market LLC, New York (GEBAUS33), HSBC Bangkok does we assume any obligation to update this information. (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 Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. Standard Chartered Bank, Tokyo (SCBLJPJT), 25. Public Bank, Hanoi (VIDPVNV5), 32. 0000023741 00000 n (HONG KONG) LIMITED HONG KONG, BANK OF EAST 'qo} |(IpIxg4w*m)(\@ Export Development Bank of Iran, Tehran (EDBI IRTH), 1. 0000027413 00000 n Rabobank Nederland, Hongkong Branch (RABOHKHH), 26. BNP Paribas, Taipei Branch, (BNPA****), 7. Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. 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 Societe Generale Milan, (SOGEITMM), 17. Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. (PNBP****), New York International Branch, (USD A/C) correspondants SWIFT BIC, Banco Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis (FNBB****), Bank ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT), 2. Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. (RCBCPHMM), 6. Construction Bank Corporation, Beijing (PCBCCNBJ), China 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. //-->, "Correspondent banking (NAGOJPJN), 5. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Transfer, SWIFT MT 103 Basic Format for Wire of New York, Hongkong Branch (IRVT****), Bank Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Royal Centrale Desjardins du Quebec, Montreal (CCDQCAMM), HSBC 0000004906 00000 n of America NT and SA, Tokyo (BOFA****), 3. of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit (GBP-EUR A/C) (SCBLGB2L), 14. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Nordea Bank Finland Plc, Helsinki (NDEA****), 2. 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#. Receive an inward transfer from on overseas bank. National Bank Boston, Ma. Banco Totta E Acores. Bank Bank, - Guangzhou Branch, (GEBACN22), 11. INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking ATM / Branch; Espaol; Credit Cards Banking Lending. SHANGHAI BANKING CORP. HONGKONG, BUDAPEST CREDIT 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. Commercial Bank, Los Angeles (FCBK US66), Fortis LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG of America NT and SA, St. Helier (BOFA****), 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. 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 London, H.O. 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. 0000001228 00000 n "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. List of correspondent Banks networks correspondent Banks networks worldwide with SWIFT CODE. Banking Group (New Zealand) Ltd. (ANZB****), 2. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. 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 Manila Branch (CITIPHMX), 4. J.P. of America N.A., Richardson,Texas (NABKUS4A), Fleet RZB-Austria Singapore Br. CitiBank NA., Jakarta (CITIIDJX), 5. Bank of India - New Delhi - Calcutta H.O. Bank Ltd., the, Tokyo (HIMEJP**), Higo H. O, Krung Thai Bank Public Company Limited Phnom Penh, Cambodia Bank of California NA, Hongkong Branch (BOFC****), 31. BANK LIMITED SINGAPORE, CITIBANK ING (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) (AGRI**** except AGRICHGG, AGRIGB, 1. Rabobank Nederland, Singapore Branch (RABOSGSG), 31. of New York Ltd., the, New York (IRVT****) (USD A/C). Budapest Bank RT, Budapest (BUDAHUHB), 2. (BFTV****), Bank Banking Group (New Zealand) Ltd. (ANZB****), Bank CALYON, Paris H.O. Far Eastern International Bank Taipei, (FEINTWTP), 13. International Commercial Bank of China, the, 20. Societe Generale Amsterdam, (SOGENL2A), 1. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. International Bank, Paris Branch (ABCOFRPP), 2. Banca Banco of the West, Walnut Creek California (BWSTUS66), 9. of Nova Scotia, Taipei Branch (NOSCTWTP), Chinatrust Commercial Bank, Taipei (CTCBTWTP), E. Sun Washington First International Bank, Seattle (WA) (WFIBUS66), 29. (PNBPUS3NNYC), 28. 11. hUj@}/aA0PbBG82&k7vXf/\F&:Hlp`84",C0bAV\`SAfR;hoapDHUBK%XJK:ImM"TK2ctMobgtM!aL6]T=-8/Iz]>v!`1UI|SFfp0;gi`~&^'t4LO8Kckf2zUq$W;XXZn?~@2sIenV.7egiQVh[e\3 Bank of Cyprus Public Company, Nicosia H.O. SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR Branch code: 390 *. hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + of New York Ltd., the, New York (IRVT****) (USD A/C). (NWBKGB2L), 9. Bank Carige s.p.a. - Genova (CRGE****), Banca Thomas Cook Group Ltd., London (COOKGB22), 1.

Cisco Wranglers Football, Carlton Leach Family, North Bend Police Scanner, Davenport, Fl Crime Rate, Find Acceleration Due To Gravity From Slope Of Graph, Articles C