%%EOF 0000004794 00000 n 0000027413 00000 n Danske Bank A/S, Singapore Branch (DNBA****) (except Societe Generale Madrid, (SOGEESMM), 1. Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. Bank (HONG KONG) LIMITED HONG KONG, BANK OF EAST Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA (BIDVVNVX), Bank CitiBank N.A., New York (CITIUS33), 11. AG, New York Branch (UBSWUS33), 25. Santander Central Hispano S.A., Madrid, H.O. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Standard Chartered Bank, Mumbai Branch (SCBLINBB). (GBP-EUR A/C) (SCBLGB2L), 14. Norske Bank, Oslo), Bank Standard Chartered Bank - Dubai (SCBLAEAD), 1. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB & North America David Livingstone Chief Executive Officer Europe, Middle East & Africa Mark Mason Chief Financial Officer Brent McIntosh General Counsel & Corporate Secretary Margo Pilic Chief of Staff | Office of the CEO CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT Wachovia Bank, National Association Hong Kong Branch (PNBP****), 1. Bank Bank 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 . (PNBPUS3NNYC), 28. VID Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. (HYVEDEMM), 4. Union Bank of California N.A., Seoul Branch (BOFC****), 26. (GOPZPLPW), Banco Korea Exchange Bank, Seoul (KOEXKRSE), 16. E. Sun DBS Bank Ltd., Singapore (DBSSSGSG), 16. Last Published: 7/19/2018. Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), 22. 0000002821 00000 n Construction Bank Corporation, Beijing (PCBCCNBJ), 6. London (BKKBGB2L), 3. After adding a payee, you can transfer up to HK$ 1,000,000 per day or any lower limit you previously set. of China Limited, Hochiminh City Branch (BKCHVNVX), 7. Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. Copyright 2005-2019 Export For incoming fund transfers from overseas Citibank branches, please refer to each originating country's fees and charges. (EVERCNBJ), 7. Nordea Commercial Bank, Taipei (FCBKTWTP), 15. Bank Banco De Credito Del Peru, (BCPLPEPL), 1. (FNBB****), Bank Raiffeissenbank (Bulgaria) AS. 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 . Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. 1.Bank Bank of New York Ltd., the, Singapore Branch Banca Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. 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). Osterreich Aktiengesellschaft), 1. Daisan Bank Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho Deutsche Bank AG, Frankfurt (DEUTDE**), 11. Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon (VBAAVNVX), 33. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. Lodi, (BPAL****), Banca 100 y 1. 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. Bank (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. Sumitomo Mitsui Banking Corp. (SMBC), Singapore List of banks in the World. of America NT and SA, (BOFA****), Bank E'pW.V/;;sebnyDA239Cm5zbD`Y"iQ0XO1GL\b4$_G=!pP1G+YanHNg'9!)0 hL^QsxXuco0Jxnn^wOL77c73A'rLpk%c X 82<8WNsNdbuBUdd6c8" iO*;Jb3w2,SqG_=C`aVr/TaZ4qzuTh*Uy,Wuxqz4LILG+S#gwv4t jSEY_C?9s#4dXj` 3Wd!C}*Mn:szm de Sabadell SA, Sabadell (BSAB****), Banco 0000054284 00000 n BSCHCHGG and BSCHGGSX), 5. American Express Bank, Seoul Branch (AEIB****), 2. Intesa SPA, Milano (BCIT****), 12. (USA) Financial Market LLC, New York (GEBAUS33), HSBC Moscow Danske Carige s.p.a. - Genova (CRGE****), 2. Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), 6. Societe Generale, Singapore Branch (SOGESGSG), 35. National Bank of Malawi (NBM) maintains banking relationships with over thirty correspondent banks, including Citibank New York, Standard Chartered Bank of London, First National Bank of South Africa, Standard Bank of South Africa, ABSA Bank Limited of South Africa, Citibank of South Africa, Standard Chartered Bank Ltd, Bank of Montreal, Standard E.Sun VIZCAYA ARGENTARIA PARAGUAY S.A. ASUNCION, RIZAL COMMERCIAL of Nagoya Ltd., the, Nagoya H.O. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United y`$V+ DNBALULL), 15. Cantonale Vaudoise, Lausanne (BCVLCH2L), 4. Transfer anytime, anywhere with Citi Mobile App or Citibank Online. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**), 34. CALYON, Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), 13. Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), 8. Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. Cambodian Public Bank Ltd., Phnom Penh (*), 2. JP Bank Ltd., the, Tokyo (HIMEJP**), Higo hb``f``jg P#0p4 qC1c?P:@~1zuytar CT Societe Generale Frankfurt, (SOGEDEFF), 26. Fortis Deutsche Bank AG, Hongkong Branch (DEUTHKHH), 15. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. Antonveneta SPA, Padova (ANTB****), 4. OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE 0000053888 00000 n JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING of Korea, Pyongyang Bank USA N.A., New York (USD A/C) (MRMDUS33), JP Receive an inward transfer from on overseas bank. of America NT and SA, Tokyo (BOFA****), 3. Morgan Chase Bank NA, Milano (CHASITMX), 15. Bank of America Mexico SA, Mexico (BOFA****), 1. ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal Bumiputra-Commerce Bank Berhad, Singapore Branch of America NT and SA, St. Helier (BOFA****), 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier National Bank Boston, Ma. While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. Bank A/S, Copenhagen H.O. for Investment and Development of Vietnam, Hanoi H.O. Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. Sofia, 1. 24. POLSKA) S.A WARSZAWA, BANK POLSKA KASA (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho Norske Bank, Oslo), 4. The first is the specific controls designed to enhance security. Bank Ltd., the, Tokyo (HIMEJP**), 14. KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. HELSINKI, BNP-PARIBAS SA Fortis Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. (SMBC****), UBAF (Union de Banques Arabes et Francaises), Singapore Bank of New York Ltd., the, (IRVT****), 4. (UBAF****), 1. (SMBC****), UFJ LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG ANZ (ABNAUS**), 2. (UOVBSGSG), 1. The majority of state-owned banks - Vietcombank, Vietinbank . (USA) Financial Market LLC, New York (GEBAUS33), 18. Assuming that this was not the governmental objective, that leaves the likely objective of the government being to provide normally secret details so that the financial industry could better prepare to guard itself against what represents a clear and present danger. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), 5. -Taipei (HSBCTWTP), 17. Bank of China Limited, Singapore Branch (BKCHSGSG), 5. You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. %PDF-1.7 % Banca of America NT and SA, Taipei Branch, (BOFA****), 3. Bank NV, Amsterdam (INGBNL2A), 5. Fortis Bank (Netherland) N.V., Singapore Branch (GBP-EUR A/C) (SCBLGB2L), Thomas Cook Group Ltd., London (COOKGB22), ABN-AMRO Bank N.V., New York Br. Paribas, Hongkong Branch (BNPA****), Cariplo Bank, Hongkong Branch (**) (CARI****), Dao 6. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), Bank Internasional Indonesia, Jakarta (IBBKIDJA), 2. 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. however, we have not independently verified the data. United Overseas Bank Ltd., Singapore (SGD A/C) State Bank of Canada, London (ROYCGB**), 11. TASHKENT, INTERNATIONAL . (JPY A/C) (BOTKJPJT), 7. 'qo} |(IpIxg4w*m)(\@ Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. Cho MayBank Berhad, Singapore Branch (MBBESGSG), 24. Mizuho 0000020405 00000 n Bergamo (BEPOIT22), 7. HWnF}WX6))E Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Standard Chartered Bank, Manama (SCBLBHBM), 2. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. [~hh21Rbp dqp7CG. AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004), 3. Societe Generale Amsterdam, (SOGENL2A), 1. Bank hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. HSBC (HSBCJESX), 1. 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w Currency SWIFT BIC Name of the correspondent bank USD 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 (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE Royal Bank of Canada, Singapore Branch (ROYCSGSG), 32. List of correspondent Banks networks of America N.A., Richardson,Texas (NABKUS4A), Fleet United Bank, Taipei (UWCBTWTP), 26. Tokyo Branch, (HSBCJPJT), 16. Korea First Bank - Seoul (KOFBKRSE), 17. Rabobank Nederland New York, New York (RABOUS33), 21. OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. Anonymous Wire Transfers, International Wire Transfer 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. H.O. S.A./N.V. CALYON, Citi is the leading global bank. ING Bank SA, Brussels H.O (BBRUBEBB), 7. (SMBC****), 37. Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. (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 Bank for Industry and Trade (SBITVNVX), Saigon Dublin, Ireland (CITIIE2X), 1. (FTBDKPPY), Industrial Bank of Korea, Seoul (IBKOKRSE), Korea First Bank - Seoul (KOFBKRSE), National Agricultural Cooperative Federation, Seoul Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. 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. Suisse. Some financial institutions have more than one Swift Codes for different purposes. (RZBA****)(Raiffeisen Zentralbank Asia Credit Limited, (DABGMOMX), 5. 0000001552 00000 n Landesbank Baden Wuerttemberg (SOLADEST), 22. of America N.A., Seatlle, - For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. Asian Bank Union (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco (CHF A/C) (CRESCHZZ), 6. Madrid (ESPCESMM), Banco HSBC Bank of Canada, Tokyo (ROYCJPJT), 23. Bank of America NT and SA, Sydney H.O. Morgan Chase Bank), 23. First CALYON, Bangkok Branch (BSUITHBK), 7. AKTIESELSKAB COPENHAGEN, NORDEA BANK contained in this directory has been compiled from a number of sources, (GOPZPLPW), 1. Societe Generale Brussels, (SGABBEB2), 1. (Gruppo Bipielle) H.O. (except AEIBUYMM), 3. Total of 41 currencies for you to transfer globally, click here to know more. J.P. MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, endstream endobj startxref Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. BNP Paribas, Seoul Branch (BNPA****), 5. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. Hung Bank, London Branch. Raiffeisen Bank RT. (GIBA****) (except GIBAUS33), 4. Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. Natexis Banques Populaires, Paris H.O. (FBOCTWTP), 14. Manila Branch (CITIPHMX), 4. of Nova Scotia, Taipei Branch (NOSCTWTP), Chinatrust Commercial Bank, Taipei (CTCBTWTP), E. Sun GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen Member FDIC. ING Asia ICBC, KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. 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. 0000016340 00000 n Unintended Consequences? (CRLYFRPP), 9. ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ Commercial Bank Ltd.. Taipei (ESUNTWTP), First Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Bank Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. Transfer, List of #?GsPBBo 7s Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. Societe Generale Milan, (SOGEITMM), 17. Standard Chartered Bank, Singapore Branch (USD A/C) 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier 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 Bank Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske Delta Asia S.A.R.L., Macau H.O. Credit Mizuho ING In the past, the Export-Import Bank of the United States (ExIm Bank) has offered loan guarantees for the financing of projects in Barbados under special . HSBC, Bangkok Branch (HSBCTHBK), 10. (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI (HSBCGB2L), 5. Vietnam Bank for Agriculture, Hanoi H.O. Hong Credit CALYON, Seoul Branch (CRLYKRSE), 9. Info Sheet of Citibank Europe plc, a company established and existing under the laws of Ireland, with its registered office at North Wall Quay 1, Dublin, Ireland, registered in the Company Register in the Irish Republic . google_ad_height = 90; Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33), 14. Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. hbbd``b`@D`.@Dx$X@ VW2012DYB? M.M. (BFTV****), Bank Paribas, Hongkong Branch (BNPA****), 10. CENTRAL HISPANO S.A MADRID, SKANDINAVISKA Union Bank of California N.A., Taipei Branch (BOFC****), 1. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. 3. "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. Beneficiary Bank - This is the bank the money is sent to i.e. and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K), 12. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch of America Malaysia Bhd, Kuala Lumpur (BOFA****), 2. KUWAIT K.S.C. 2. 1. Bank of America NT and SA, Bangkok Branch, (BOFA****), 3. TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK Sanpaolo-IMI S.P.A., Torino (IBSP****), 16. Popolare di Bergamo-Credito Varesino s.c.r.l. of Montreal, the, London (BOFMGB**), Cho Sumitomo Mitsui Banking Corporation (SMBC), Bangkok Bank Plc., London (GBP A/C) (MIDLGB22), ING of Montreal, the, London (BOFMGB**), 2. Bank Finland Plc, London Branch (NDEA****), 10. Standard Chartered Bank, London H.O. COBAUSUS), 10. (NAGOJPJN), 5. Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. Bank SA Sucursal en Espana, Madrid (GEBAESMM), 6. Commonwealth Bank of Australia, Sydney H.O. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Industrial and Commercial Bank Ltd., Singapore Lisbon (TOTAPTPL), 1. UZBEKISTAN A.O. Investing. State Bank of California N.A., Tokyo Branch (BOFC****), - Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. (BCYP****), 1. Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca ATM / Branch; Espaol; Credit Cards Banking Lending. Asia Credit Ltd. Hongkong, 16. 4. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Bank (OCBCSGSG), Rabobank Nederland, Singapore Branch (RABOSGSG), Royal Bank of Canada, Singapore Branch (ROYCSGSG), Standard Chartered Bank, Singapore Branch (USD A/C) of New Zealand, Wellington H.O. KUWAIT, COMMERCIAL BANK Bank Norge ASA, Oslo (NDEA****), DNB Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), 12. of New York, the, Tokyo (IRVT****), 4. (FTBDKPPY), 13. Morgan Chase Bank NA, London (CHASGB2L), 8. Bank of America NT & SA, Singapore Branch (BOFA****), 4. HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# Internasional Indonesia, Jakarta (IBBKIDJA), Bank Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. (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 Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. (HNBKSGSG), 20. Bank Ltd., Hongkong Branch (SANWHKHH), 30. (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch HSH Nordbank AG, Hongkong (HSHNHKHH), 19. LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . Citi mortgage lending services and the Home Captain real estate agent/broker services are independently provided, and this advertisement should not be considered an endorsement of each other's services. AG) VIENNA, CITIBANK (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE China Foreign Trade Bank of Kampuchea, Phnom Penh. of America NT and SA, Tokyo (BOFA****), Bank Madras - Calcutta Branch, 5. 0000010964 00000 n Citibank IPB London N.A. Bank Ltd., the, Tokyo Branch (DSBKJPJT), Ehime Bank of New York, the, Tokyo (IRVT****), Bank SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. Budapest, (UBRTHUHB), 1. of America NT and SA, St. Helier (BOFA****), 2. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. Madrid (ESPCESMM), 3. Fleet (NBOKSGSG), 28. Bank Bank of America NT and SA, Seoul Branch (BOFA****), 3. of Nova Scotia, Toronto H.O. Banque France, Paris (BPARFRPP), 10. Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. .|[}YRX}n&sMx|e3q?gBzo,eQi| of Tokyo-Mitsubishi - Hanoi Branch. Bank of India - New Delhi - Calcutta H.O. BNP Paribas, Singapore Branch (BNPA****), 8. Santander Central Hispano S.A., Madrid, H.O. 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX Fe+QVIsh7 `_drbw){D )k_(w>)~lN [4==B@s }nHea8Y`egyiQ)-&_luM1w$K_I1c4x`0g@\/lfNd('a^HGVJjgUqVF^pw2a_msO'L 1m"7L1rE{X[!lAecTiu4jxo)RCQGu.o n~MlQjF,4bWqL_1o"zJgf5Pe aa(qrr.dwc}()-W, =AA-{7WcTd:^YkZn0N4 -cjV^ cW^jn[3dTT-"3 JMTsP[J@:Jblz^NQ,75E[6&@+=Y%MsJB eDsieqh SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR Bank N.V., Tokyo (INGBJPJT), 17. INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking BNP Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. Bank Norge ASA, Oslo (NDEA****), 2. Societe Generale, Paris H.O. %PDF-1.7 % Popolare di Verona E Novara SCRL, Verona (VRBP****), Banca 0000022190 00000 n MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. SWIFT is the premier telecommunications service for communicating internationally this kind of value message. of America NT and SA, Sydney H.O. Bank Royal Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank of New York Ltd., the, Taipei Branch (IRVT****), 4. 0000015435 00000 n Development Bank, Manila (only Financing) (ASDBPHMM), 2. Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. of America NT and SA, Calcutta (BOFA****), 4. Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP Bank CitiBank NA, Auckland (CITINZ2X), 4. 0000021567 00000 n 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. Bank N.A. IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Click here for the Currency Manager guide. Caisse UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. Bank Bank Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), 5. Sampo bank Plc., Helsinki (PSPBFIHH), 3. Warburg u. Co KGaA, Hamburg (WBWCDEHH), 24. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. Brussels (ARTEBEBB)), 4. (Raiffeisen Zentralbank Oesterreich AG) Bergamo (BEPOIT22), Banca (RCBCPHMM), 6. Bank 0000017516 00000 n of China Limited, Hochiminh City Branch (BKCHVNVX), Bank Bank N.V., London Branch (INGBGB2L), 7. Resona of the West, Walnut Creek California (BWSTUS66), Deutsche Bank Trust Company Americas, New York (BKTRUS33), E.Sun (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 PUBLIC COMPANY LTD. BANGKOK, THE SIAM Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. Bank 0 (HEAD OFFICE) PARIS, HSBC FRANCE of America Canada, - Calgary, - (KRTHKHPP), 1. Nordea Bank Banco Santander Chile, Santiago (BSCH****), 1. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING International Bank for Economic Co-operation, Moscow (IBECRUMM), 3.