Bank, Johannesburg (ABSAZAJJ), 2. 0000005460 00000 n Espanol de Credito SA. (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 Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), 9. 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. Citi is the leading global bank. List of correspondent Banks networks worldwide with SWIFT CODE Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit VIZCAYA ARGENTARIA SA. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. (BFTV****), 5. Deutsche Bank AG, Hongkong Branch (DEUTHKHH), 15. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United Bank Plc., London (GBP A/C) (MIDLGB22), 6. Far (CCFRFRPP), 7. Royal London (BKKBGB2L), 3. List of correspondant correspondents banks networks with SWIFT Codes banking instructions . endstream endobj 208 0 obj <>stream Societe Generale Zurich, (SGABCHZZ), 8. BANKING CORORATION TOKYO, HOUSING BANK FOR Calle Pte., Plaza Las Americas Far Eastern International Bank Taipei, (FEINTWTP), 13. Techcombank, Hanoi H.O. (DABA****), 3. Find a Home Lending Officer - Citi 0000002023 00000 n There are, however, several observations about the controls and how they relate to what happened with respect to the cyberattack by North Korea. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. Fortis Bank (Netherland) N.V., Singapore Branch Banca Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! BPI, Lisbon (BBPIPTPL), 2. Popular Espanol, S.A. Madrid (POPU ****), Banco List of banks in the World. Warburg u. Co KGaA, Hamburg (WBWCDEHH), 24. 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 (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union google_ad_height = 90; of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. 0000053156 00000 n Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Landesbank Baden Wuerttemberg (SOLADEST), 22. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch xbbe`b``3 A)0 ?K endstream endobj 396 0 obj <. 0000011510 00000 n Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. 0000002858 00000 n ABN-AMRO Bank, Prague (ABNACZPP), 2. ec`8jw 6ZB Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. of New York Ltd., the, Taipei Branch (IRVT****), Bank Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Societe Generale Brussels, (SGABBEB2), 1. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. Copyright 2005-2019 (BOFC****) San Francisco H.O (USD A/C) Bank Espanol de Credito SA. This is a credit institution authorized and supervised by Central Bank of Ireland. Bank Ltd., the, Tokyo H.O. (IABBVNVX), 20. (BOFCUS33SFO), Wachovia Bank, N.A. Bank Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP (FTBDKPPY), Industrial Bank of Korea, Seoul (IBKOKRSE), Korea First Bank - Seoul (KOFBKRSE), National Agricultural Cooperative Federation, Seoul of China Limited, Hochiminh City Branch (BKCHVNVX), 7. The Remittances through these Nostro accounts will be subject to applicable . Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), 25. CALYON, Bangkok Branch (BSUITHBK), 7. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), 8. for Foreign Trade of Vietnam, Hanoi H.O. Import Bank of China, the, Beijing (EIBCCNBJ), First Banco Commercial Bank, Los Angeles (ESUN US6L), First 0000002707 00000 n of America Canada, - Calgary, - Your full name with Citibank. Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca Commercial Joint Stock Bank, HCMC (ORCOVNVX), 25. (CTBA****), 11. 0000021567 00000 n Intesa SPA, Milano (BCIT****), 12. Norske Bank, Oslo), 4. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank BNP %PDF-1.7 % Bank, Ltd., (MHBKJP**), 19. Popolare di Verona E Novara SCRL, Verona (VRBP****), 10. Branch code: 390 *. Societe Generale Milan, (SOGEITMM), 17. Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. Banco Use attachment sheets as necessary. (HNBKSGSG), 20. does we assume any obligation to update this information. Bank, - Guangzhou Branch, (GEBACN22), 11. Osterreich Aktiengesellschaft), 1. Credit 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. Transfer anytime, anywhere with Citi Mobile App or Citibank Online. endstream endobj startxref Therefore you may Br. J.P. Antonveneta SPA, Padova (ANTB****), 4. Royal BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. Sofia, 1. Internasional Indonesia, Jakarta (IBBKIDJA), Bank Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. Ehime MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. of New Zealand, Wellington H.O. (Gruppo Bipielle) H.O. 0000002593 00000 n Standard Chartered Bank, Mumbai Branch (SCBLINBB). AG, New York Branch (UBSWUS33), 25. of America NT and SA, Calcutta (BOFA****), 4. Daisan Danske Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca (NBOKSGSG), 28. ING (HONG KONG) LIMITED HONG KONG, BANK OF EAST hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S Bank of California N.A. Br. (BSCH****), Fortis 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). (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Bank Norge ASA, Oslo (NDEA****), DNB 3. Asia Credit Ltd. Hongkong, 16. . 9. KUWAIT, COMMERCIAL BANK (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE contained in this directory has been compiled from a number of sources, of Montreal, the, Chicago, IL (BOFMUS4X), Bank of America NT and SA, Sydney H.O. (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. (FBOCTWTP), 14. of Montreal, the, London (BOFMGB**), 2. (BDCHBE22611), 5. of New York, Hongkong Branch (IRVT****), Bank Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. HSBC PDF List of Correspondent Banks America & Pacific Ocean - Pnb UFJ Bank Ltd., the, Seoul Branch, 25. Bank, Los Angeles (CATHUS6L), 12. 0000016071 00000 n (HIGOJPJT), 15. Terms, conditions and fees of accounts, products and services are subject to change. Union Bank of California N.A., Seoul Branch (BOFC****), 26. Bank Ltd., the, Tokyo (HIMEJP**), Higo (DEUTCNSH), 8. With Citi's decades of experience and innovative tools at your fingertips, we can set you up to impress your customers and grow your business. For more information, please refer to the appended Frequently Asked Questions. (Gruppo Bipielle) H.O. Woori Bank, Seoul (HVBK****), 1. Artesia Bank, Brussels (ARTE****), 3. RHB 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 Wachovia Bank, N.A. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), 4. Eastern Asia Commercial Bank, 14. Royal RZB, Vienna H.O. Click here to learn more. International Bank for Economic Co-operation, Moscow (IBECRUMM), 3. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. ING Member FDIC. New York Royal Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. of America NT and SA, (BOFA****), Bank Commercial Bank, Taipei (FCBKTWTP), 15. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Bank A/S, Copenhagen H.O. of the West, Walnut Creek California (BWSTUS66), Deutsche Bank Trust Company Americas, New York (BKTRUS33), E.Sun Societe Generale, Paris H.O. google_ad_client = "ca-pub-6193700903284303"; KUWAIT K.S.C. Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. //-->, "Correspondent banking Standard Chartered Bank, Singapore Branch (USD A/C) You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. Bank of America vs. Citibank: Which Is Best for You? Morgan Chase Bank), 23. 0000015391 00000 n 2. (SMBC****), UFJ Sanpaolo-IMI S.P.A., Torino (IBSP****), 16. - HCMC Branch (CAINVNVX), 12. 0000007566 00000 n , Shanghai (CITICNSX), 5. (EVERCNBJ), Export (MCOBVNVX), US Virtual Bank account - International ATM credit card prepaid Free delivery Worldwide, BANQUE DE Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. CitiBank NA, Bangkok Branch (CITITHBX), 8. According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). The SWIFT CODE of HDFC Bank : HDFCINBB. of America - Karachi - Lahore - Faisalabad, 2. ARGENTINA SA BUENOS AIRES, HSBC BANK CALYON, Tokyo Branch (BSUIJPJT), 10. of Nova Scotia, Toronto H.O. (NAGOJPJN), 5. Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch 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. of America NT and SA, Jakarta (BOFA****), Standard Chartered Bank, Jakarta Branch (SCBLIDJX), Export Development Bank of Iran, Tehran (EDBI IRTH), Banca 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 Royal Bank of Canada, Singapore Branch (ROYCSGSG), 32. (BCYP****), 1. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. Transfer, List of PDF LIST OF CHARGES - Citi.com Popolare di Bergamo-Credito Varesino s.c.r.l. CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT 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 . Credit (BKNZNZ22) (NZD A/C), 3. Norske Bank, Oslo), Bank hbbd``b` 0000015306 00000 n (BIDVVNVX), Bank Nordea Bank Finland Plc, Helsinki (NDEA****), 2. for Investment and Development of Vietnam, Hanoi H.O. Budapest Bank RT, Budapest (BUDAHUHB), 2. (FTBDKPPY), 13. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Bank of New York Ltd., the, (IRVT****), 4. Y|^]iH!.l Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), 6. Citibank, - Hanoi Branch (CITIVNVX). 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. "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP Antonveneta SPA, Padova (ANTB****), Banca INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI Higo