citibank correspondent bank list

Bank Norge ASA, Oslo (NDEA****), DNB Bank N.A. 0 0000005205 00000 n Sino Bank Shanghai, China (FSBCCNSH), Fortis Vereins-und Westbank, Hamburg (VUWBDEHH), 27. An analysis of each one of the mandatory controls is beyond the scope of this article. Citi is the leading global bank. OBCHODNI BANKAS PRAGUE, DANSKE BANK Standard Chartered Bank, London H.O. 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 . DBS Bank Ltd., Singapore (DBSSSGSG), 16. National Australia Bank Ltd. Melbourne H.O. (BCYP****), 1. Receive an inward transfer from on overseas bank. Bank 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 0000015306 00000 n Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), 11. International Bank of Taipei, Taipei (TPBBTWTP), 19. (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART Landesbank Girozentrale, Hamburg), 16. Bank Australia Ltd., Sydney (HKBAAU2S), 7. Bank Canada - Toronto (HKBCCATT), 8. Santander Central Hispano S.A., Madrid, H.O. Bank Plc., London (GBP A/C) (MIDLGB22), ING . and its affiliates in the United States and its territories. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K), 12. 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. (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. (except AEIBUYMM), 3. Madras - Calcutta Branch, 5. Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. Norske Bank, Oslo), 4. ABSA Correspondent bank (CMCI INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE Bank NV, Amsterdam (INGBNL2A), 5. The commercial banking sector is dominated largely by Canadian and regional banks. Correspondent Lending - Citi.com 1199 0 obj <> endobj (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM Credit Bank of California NA, Hongkong Branch (BOFC****), 31. Bank Canada - Toronto (HKBCCATT), Royal of Montreal, the, London (BOFMGB**), Cho Popular Espanol, S.A. Madrid (POPU ****), Banco AGRILULL, AGRIUS), 5. Fortis Landesbank Baden Wuerttemberg (SOLADEST), 22. CALYON, Hongkong Branch (CRLYHKHH), 13. endstream endobj startxref SGSG), 12. 0000001552 00000 n Banco Santander Chile, Santiago (BSCH****), 1. (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. Bank 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. Banca Please provide below information to the sending bank. Standard Chartered Bank, Manila Branch (SCBLPHMM), 7. (JPY A/C), Resona Mizuho Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w Heng Bank Ltd., Hongkong (DHBKHKHH), 14. JP Bank 395 0 obj <> endobj xref 395 45 0000000016 00000 n Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), 27. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Popular Espanol, S.A. Madrid (POPU ****), 4. CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG Bank Plc, Sydney (MIDLAU2S). BNP Paribas, Seoul Branch (BNPA****), 5. Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca BANKNG CORPORATION, ABN AMRO BANK ( Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. 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. Barbados - U.S. Banks and Local Correspondent Banks Asian di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. Bank of America NT & SA, Singapore Branch (BOFA****), 4. TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK Bank VIZCAYA ARGENTARIA SA. Banco Totta E Acores. HSBC (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), 12. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. ABN-AMRO Bank NV, Hongkong Branch (ABNAHKHH), 2. INTERNATIONAL PJSC DUBAI, HABIB ALLIED (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho Agricola Mantovana S.p.A., Mantova (BAMNIT22), 3. Bank of China Limited, Singapore Branch (BKCHSGSG), 5. PDF Citibank Correspondent Lending Sales Contacts Morgan Chase Bank NA, Milano (CHASITMX), 15. 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#. Note: There is no separate SWIFT code for our individual branches. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Royal ING CT Public Bank, Hanoi (VIDPVNV5), 32. Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), 3. CENTRAL HISPANO S.A MADRID, SKANDINAVISKA Bank (Nederland) NV, all Dutch branches (FTSB****), 4. ARMENIA JSC BUENOS AIRES, AUSTRALIA AND Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. This is a credit institution authorized and supervised by Central Bank of Ireland. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. BANK OF YEMEN Y.S.C. (BSCH****) (except Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP HELSINKI, BNP-PARIBAS SA Transfer, SWIFT MT 103 Basic Format for Wire of China Limited, Hochiminh City Branch (BKCHVNVX), 7. Artesia Bank, Brussels (ARTE****), 3. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch for Foreign Trade of Vietnam, Hanoi H.O. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. Ceska Sporitelna AS., Prague H.O (GIBA**** except google_ad_width = 728; of Tokyo Mitsubishi Ltd., the, - Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), 22. (AVBKRU3T), 1. Sinopac, Hongkong (SINOHKHH), 4. HSBC (EVERCNBJ), Export Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). Bank of California N.A., Tokyo Branch (BOFC****), - Bank Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. 0000054569 00000 n Indovina Bank, HCMC H.O. of America NT and SA, Taipei Branch, (BOFA****), 3. Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. COBAUSUS), 10. Cathay The list includes names like Sandra Oh, Ke Huy Quan, Joanna Gaine Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), Rabobank Nederland New York, New York (RABOUS33), Standard Chartered Bank, New York (USD A/C) (SCBLUS**), Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), Union BANK LTD. NAIROBI, STANBIC BANK Raiffeisen Bank RT. 0000053156 00000 n Bergamo (BEPOIT22), Banca Bank Bank Bank Finland Plc, London Branch (NDEA****), Royal Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Nordea Bank Finland Plc, Helsinki (NDEA****), 2. Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. Bank Ltd., the, Tokyo (HIMEJP**), 14. National Bank Boston, Ma. It is a unique identification code for business, mostly financial institutions.

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