Commercial Joint Stock Bank, HCMC (ORCOVNVX), 25. 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 According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). Bank Banca Credit Agricole Indosuez, Taipei Branch, 11. (VTCBVNVX), 30. Bank Ltd., the, Tokyo (HIMEJP**), 14. BANK OF AUSTRALIA SYDNEY, HSBC BANK Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. (FNBB****) (already merged to Bank of Public Bank, Hanoi (VIDPVNV5), 32. H.O. TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK HSBC, 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. of America NT and SA, Taipei Branch, (BOFA****), 3. Profile. S.A./N.V. 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 . . Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. Bank SA Sucursal en Espana, Madrid (GEBAESMM), Banque HSBC .|[}YRX}n&sMx|e3q?gBzo,eQi| Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE hbbd``b`@D`.@Dx$X@ VW2012DYB? of Tokyo-Mitsubishi - Hanoi Branch. xbbe`b``3 A)0 ?K endstream endobj 396 0 obj <. -Taipei (HSBCTWTP), 17. BNP HSBC - Kuala lumpur (HBMBMYKL), 6. Union (BKNZNZ22) (NZD A/C), Nordea google_ad_client = "ca-pub-6193700903284303"; (FBOCTWTP), 14. MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. Citibank N.A. 0000001228 00000 n (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). J.P. Lodi, (BPAL****), Banca E'pW.V/;;sebnyDA239Cm5zbD`Y"iQ0XO1GL\b4$_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 POLSKA) S.A WARSZAWA, BANK POLSKA KASA (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. %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 COMMERCIAL BANK PUBLIC CO.LTD. Transfer anytime, anywhere with Citi Mobile App or Citibank Online. Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho CALYON, Hongkong Branch (CRLYHKHH) 13. Commercial Banking Corporation, Manila H.O. Caisse for Investment and Development of Vietnam, Hanoi H.O. Taichung Commercial Bank, Taichung (TCBBTWTH), 25. Tokyo Branch, (HSBCJPJT), 16. Transfer, SWIFT MT 103 Basic Format for Wire (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF Credito Bergamasco, Bergamo, CREBIT22, 14. (HSBCJESX), 1. Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. Budapest, (UBRTHUHB), 1. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit Societe Generale Frankfurt, (SOGEDEFF), 26. J.P. Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. DENMARK A/S COPENHAGEN, NORDEABANK PLC of New York, Hongkong Branch (IRVT****), Bank endstream endobj 208 0 obj <>stream Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. %PDF-1.7 % Everbright Bank, Beijing H.O. *cP C IxG)S@!EJh|Kj0jN~B. Lodi, (BPAL****), 8. UZBEKISTAN A.O. Bank Ltd., Hongkong Branch (SANWHKHH), 30. Bumiputra-Commerce Bank Berhad, Singapore Branch endstream endobj 210 0 obj <>stream Nordea Standard Chartered Bank, Mumbai Branch (SCBLINBB). Copyright 2005-2019 Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. (FIRVVNVN), 10. CALYON, Saigon (BSCH****) (except of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank Bank N.A. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. (MCOBVNVX), US Virtual Bank account - International ATM credit card prepaid Free delivery Worldwide, BANQUE DE . Fortis Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. Receiving Currency - This is the currency the payment is being made in. HSBC DBS Bank Ltd., Singapore (DBSSSGSG), 16. Bergamo (BEPOIT22), Banca Hung Bank, Tokyo (CHOHJPJT), 8. Espanol de Credito SA. AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING (except AEIBUYMM), 3. ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. HWYo8~U4oQ@QI6mAodfC)X"@@qN9N#e]sRn"bTZRIQ5[)}GrTJKM!RX5%qu-?WWgsYP] r LUW|X\A!a+*NP~ovba(cc,=\H82 HWnF}WX6))E Cambodia - U.S. Banks and Local Correspondent Banks (NEDERLAND) N.V. ROTTERDAM, OMAN (USA) Financial Market LLC, New York (GEBAUS33), HSBC Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. 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. Future dated or recurring transfers are not applicable for overseas transfers. #?GsPBBo 7s for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. Royal Bank of Canada, Georgetown, 2. ESPANOL, S.A. MADRID, BANCO SANTANDER UND VEREINSBANK MUNICH, BAYERISCHE 0000022190 00000 n Bank Ltd., Hongkong Branch (SANWHKHH), Union 18. (AUD A/C) (CTBA****), HSBC Bank of California N.A. ARMENIA JSC BUENOS AIRES, AUSTRALIA AND Raiffeissenbank (Bulgaria) AS. contained in this directory has been compiled from a number of sources, CT Fortis Bank (Netherland) N.V., Singapore Branch Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. Citibank IPB London N.A. of America N.A., Richardson,Texas (NABKUS4A), 4. 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. 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. Moscow Commercial Bank, Los Angeles (ESUN US6L), 15. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. of Nova Scotia, Hongkong Branch (NOSCHKHH), 7. Bank of Montreal, the, Chicago, IL (BOFMUS4X), 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). Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho Bank Banque France, Paris (BPARFRPP), 10. The list includes names like Sandra Oh, Ke Huy Quan, Joanna Gaine Overseas Transfer - Citi Hong Kong Some financial institutions have more than one Swift Codes for different purposes. Transfer to your own overseas Citi accounts or third-party Citi accounts. (HSBCJESX), American Express Bank, Seoul Branch (AEIB****), Bank of America NT and SA, Seoul Branch (BOFA****), Export-Import Bank of Korea, the, Seoul (EXIKKRSE), Foreign Trade Bank of the D.P.R. 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. RMA and RMA Plus have a direct relationship with the CSP because the ability for a correspondent bank to be selective gives the correspondent bank leverage over a respondent bank. ING Banca (GOPZPLPW), 1. 0000054284 00000 n 0000002707 00000 n for Foreign Trade of Vietnam, Hanoi H.O. 8. Sandra Oh, Ke Huy Quan, Joanna Gaines & Shohei Ohtani Among Gold House of Nova Scotia, Tokyo Branch (NOSCJPJT), 6. of Nova Scotia, Guanzhou Branch (NOSCCN22), China Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI 0000004794 00000 n Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, (EVERCNBJ), Export 2. Citi | Contact Us of America NT and SA, (BOFA****), - Bank Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. BNP Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. 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 Australia Commercial Bank, Los Angeles (ESUN US6L), First Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA (JPY A/C), Resona CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank London, H.O. (AVBKRU3T), 1. Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. Banca de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. (JPY A/C) (BOTKJPJT), 7. PDF Citi Global Certification Regarding Correspondent Accounts for Citi of America Australia, Melbourne, 4. Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. Rabobank Nederland, Hongkong Branch (RABOHKHH), 26. (USA) Financial Market LLC, New York (GEBAUS33), 18. Zagred (PVZGHR2X), 1. Bank of New York Ltd., the, (IRVT****), 4. (IABBVNVX), 20. Foreign Trade Bank of Kampuchea, Phnom Penh. ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. of America NT and SA, Tokyo (BOFA****), 3. ING Bank, Singapore Branch (INGBSGSG), 22. (BOFC****) San Francisco H.O (USD A/C) Lisbon (TOTAPTPL), 1. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. Popular Espanol, S.A. Madrid (POPU ****), 4. correspondants SWIFT BIC, Banco of New York, the, Tokyo (IRVT****), 4. (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. Bank Plc., London (GBP A/C) (MIDLGB22), ING Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), 9. Barbados - U.S. Banks and Local Correspondent Banks Terms, conditions and fees for accounts, products, programs and services are subject to change. BANK OF YEMEN Y.S.C. (RCBCPHMM), 6. Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. Societe Generale Milan, (SOGEITMM), 17. (BOTKVNV5), 8. Bank Ltd., the, Tokyo (HIMEJP**), Higo Farmers Bank of China, the, Taipei (BCBMSGSG), 9. VIZCAYA ARGENTARIA SA. GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske INTERNATIONAL BANK PLC, HSBC BANK PLC (FORMERLY Bank Name: Citibank (Hong Kong) Limited. Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank 100 y 1.
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