of Nova Scotia, Toronto H.O. Royal Bank of Canada, Georgetown, 2. 0000016340 00000 n AG) VIENNA, CITIBANK (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. 204 0 obj <> endobj Deutsche Bank S.A., - Brussels H.O. List of banks holding nostro accounts for Bank Handlowy w Warszawie S.A. of Tokyo-Mitsubishi - Hanoi Branch. Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. Sumitomo Mitsui Banking Corp. (SMBC), Singapore Banking Group (New Zealand) Ltd. (ANZB****), 2. //-->, "Correspondent banking (ABNAUS**), American Express Bank Ltd., New York (AEIB****) (USD A/C), Bank (NBOKSGSG), Nordea Bank Finland Plc, Singapore (NDEA****), Oversea-Chinese Banking Corporation Ltd., Singapore Bank Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. ESPANOL, S.A. MADRID, BANCO SANTANDER of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). SWIFT code: CITIHKAX*. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank (JPY A/C) (BOTKJPJT), 7. CALYON, Hongkong Branch (CRLYHKHH), 13. International Commercial Bank of China, the, 20. Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. google_ad_height = 90; ING MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS Vietnam Bank for Agriculture, Hanoi H.O. KUWAIT, COMMERCIAL BANK Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. of Montreal, the, Chicago, IL (BOFMUS4X), 6. hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! however, we have not independently verified the data. Bank Norge ASA, Oslo (NDEA****), DNB Standard Chartered Bank, London H.O. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking New York of America NT and SA, Tokyo (BOFA****), 3. London, H.O. Union Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. Import Bank of China, the, Beijing (EIBCCNBJ), 9. UFJ Bank Ltd., the, Seoul Branch, 25. HSBC Resona google_ad_slot = "5742753769"; 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. Washington First International Bank, Seattle (WA) (WFIBUS66), 29. Handelsbanken, Oslo (HANDNO**), 1. Bank Finland Plc, London Branch (NDEA****), Royal Find a Home Lending Officer - Citi OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. Zagred (PVZGHR2X), 1. Commercial Banking Corporation, Manila H.O. Credit Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). National Australia Bank Ltd. Melbourne H.O. Deutsche Bank AG, Karachi Branch, 3. y`$V+ 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX J.P. (FNBB****), Bank (UNICREDIT TRIRAC BANK SA), ROMANIAN BNP Paribas, Seoul Branch (BNPA****), 5. Far E. Sun 395 0 obj <> endobj xref 395 45 0000000016 00000 n Customer satisfaction is the foundation of Citi's correspondent lending business. Fortis Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. Everbright Bank, Beijing H.O. DU COMMERCE EXTERIEUR SA, ANZ NATIONAL ANK Contact Us - Citibank Cathay 0 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 Banca Banca Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), 21. (BDCHBE22611), 5. Societe Generale, Paris H.O. hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + of New York, the, Tokyo (IRVT****), 4. United Overseas Bank Ltd., Singapore (SGD A/C) Fortis The commercial banking sector is dominated largely by Canadian and regional banks. 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier Nationale du Canada, Montreal, Quebec (BNDCCAMM), Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), Caisse Industrial and Commercial Bank Ltd., Singapore (CTBA****), Credit Industriel et Commercial, Singapore Branch. (DABA****), 3. Standard Chartered Bank, Mumbai Branch (SCBLINBB). Techcombank, Hanoi H.O. 1199 0 obj <> endobj # Citibank Global Transfer to and from Australia has been discontinued since April 24, 2022. Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. Zurich Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), 1. Austria Creditanstalt Vienna (BKAUATWW), Bank America and Trust Banking Corp., Nassau, Standard Chartered Bank, Manama (SCBLBHBM), Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), Standard Chartered Bank, Dhaka Br., (SCBLBDDX), Cambodian Public Bank Ltd., Phnom Penh (*), Foreign Trade Bank of Kampuchea, Phnom Penh. SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. (BFTV****), 5. Delta Asia Credit Ltd. Hongkong . (CCBPFRPP), 11. Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. %%EOF and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. of America NT and SA, Tokyo (BOFA****), Bank HSBC Bank NV, Hongkong Branch, (INGBHKHH), International Commercial Bank of China, Hong Kong, (ICBCHKHH), J.P. endstream endobj startxref Credito Bergamasco, Bergamo, CREBIT22, 14. (HSBCJESX), 1. 0000010153 00000 n NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK Jordan - U.S. Banks and Local Correspondent Banks Includes a list of U.S. banks operating in the market; indicates whether Ex-Im Bank offers any country-specific programs. Industrial Commercial Avtovazbank, Togliatti H.O. Credit S.A./N.V. of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon 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 Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING Citi Bank Logo. 0000001228 00000 n %%EOF RMA - list of correspondents The Relationship Management Application is a service provided by SWIFT used with the purpose of managing the business relation between financial institutions. Citibank Global Transfers - Send money to any Citi account - Citibank for Investment and Development of Vietnam, Hanoi H.O. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Nan Commercial Bank Ltd., Taipei (HNBKTWTP), 18. (BIDVVNVX), 6. Madrid (ESPCESMM), 3. PDF Funds remittance instruction format [MT103] - Citibank Bank Bank Ltd., the, Tokyo (HIMEJP**), Higo Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union Export Development Bank of Iran, Tehran (EDBI IRTH), 1. Royal of America Canada, - Calgary, Bank (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch @yc>2s13;00131`0Q-f/leQ$ J7 /* 728x90 */ Commercial Bank, Taipei (FCBKTWTP), 15. CALYON, Singapore Branch (CRLYSGSG), 13. Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. Sino Bank Shanghai, China (FSBCCNSH), 10. Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), 12. of New York Ltd., the, Taipei Branch (IRVT****), Bank of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong of America NT and SA, Sydney H.O. (CCFRFRPP), Credit (UOVBSGSG), 1. Credit Agricole Indosuez, Taipei Branch, 11. ! Caisse Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. Copyright 2005-2019 Bank Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. 18. 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#. of Tokyo-Mitsubishi - Hanoi Branch. Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. Suisse First Boston, Tokyo Branch (CRESJPJT), Daisan Budapest, (UBRTHUHB), 1. BANKING CORORATION TOKYO, HOUSING BANK FOR This is a credit institution authorized and supervised by Central Bank of Ireland. Tel: (855) 23 998 777; Fax: (855) 23 998 666 E-mail: enquiry@acledabank.com.kh for Foreign Trade of Russia, the, Moscow (VTBRRU**), 2. Banco Bank, Los Angeles (CATHUS6L), 12. Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. LIMITED WELLINGTON, FORTIS BANK JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING 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. Morgan Chase Bank NA, London (CHASGB2L), 8. CALYON, Seoul Branch (CRLYKRSE), 9. Bank Name: Citibank (Hong Kong) Limited. Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. Remember that there are 11,000 banks on the SWIFT network. Standard Chartered Bank - Dubai (SCBLAEAD), 1. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Banco Barbados - U.S. Banks and Local Correspondent Banks International Bank of Taipei, Taipei (TPBBTWTP), 19. For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. CJ0Elu5dE0{`4- is also known as a relationship entered into between a Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Click here to learn more. Bank HSBC 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. Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Paribas, Hongkong Branch (BNPA****), 10. UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public 0000054407 00000 n hbbd``b`@D`.@Dx$X@ VW2012DYB? (SOGEFRPP), 12. Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis HELABA Bank (Landesbank Hessen - Thuringen), Frankfurt (HELADEFF). customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. Shinhan Bank, HCMC Branch (SHBK****), 28. LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. ING OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Union Bank Canada - Toronto (HKBCCATT), 8. Bank, Johannesburg (ABSAZAJJ), 2. Banco BNP Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient Fe+QVIsh7 `_drbw){D )k_(w>)~lN [4==B@s }nHea8Y`egyiQ)-&_luM1w$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 . - HCMC Branch (CAINVNVX), First Bank Bank N.A. of Korea, Pyongyang Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. 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 Norske Bank, Oslo), 4. de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) Citi's Executive Management Team and Leadership Team | Citi - Citigroup Austria Creditanstalt Vienna (BKAUATWW). Bank Societe Generale Madrid, (SOGEESMM), 1. E.Sun Wachovia Bank, National Association Hong Kong Branch (PNBP****), 1. (DEUTCNSH), 8. INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI LTD BRUSSELS BRANCH BRUSSELS, CANADIAN 0000022190 00000 n Bank Norge ASA, Oslo (NDEA****), 2. xbbe`b``3 A)0 ?K endstream endobj 396 0 obj <. ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. BPI, Lisbon (BBPIPTPL), 2. Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP .|[}YRX}n&sMx|e3q?gBzo,eQi| Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank 1.Bank 0000022227 00000 n ABC Delta Asia S.A.R.L., Macau H.O. Bank Apply Online. Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. (IABBVNVX), 20. El Salvador - U.S. Banks and Local Correspondent Banks (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM (GEBASG**), 18. (SMBC****), UFJ Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. Bank for Industry and Trade (SBITVNVX), Saigon National Bank Boston, Ma. Bumiputra-Commerce Bank Berhad, Singapore Branch Sumitomo Mitsui Banking Corporation (SMBC), 26. Citibank UK Limited 3. ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- Bank Plc, Sydney (MIDLAU2S). The first control, for example, involves protecting. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. INTERNATIONAL BANK S.A.O.G. (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank Citi is the leading global bank. Bank Ltd., Hongkong Branch (SANWHKHH), Union The first is the specific controls designed to enhance security. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den ICBC, of Montreal, the, London (BOFMGB**), 2. Cambodia - U.S. Banks and Local Correspondent Banks Import Bank of China, the, Beijing (EIBCCNBJ), First 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. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. Antonveneta SPA, Padova (ANTB****), 4. hbbd``b` Paribas, Hongkong Branch (BNPA****), Cariplo Bank, Hongkong Branch (**) (CARI****), Dao Bank of Cyprus Public Company, Nicosia H.O. COMMERCIAL BANK BUCHAREST, NATIONAL 0000007566 00000 n Standard Chartered Bank, Singapore Branch (USD A/C) (FORMERLY HSBC CCF) PARIS, UNION DE BANQUES Romania - U.S. Banks and Local Correspondent Banks | export.gov Bank, Minneapolis (USBKUS**), 27. (NOSCCATT), Banque East National Bank, HCMC Branch (FENBVNVX), 15. CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. Farmers Bank of China, the, Taipei Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. UZBEKISTAN A.O. Bank A/S, Copenhagen H.O. Banque 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. Royal Paribas SA, Paris (BNPA****), 4. (NWBKGB2L), Nordea Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. POLSKA) S.A WARSZAWA, BANK POLSKA KASA In a typical funds transfer it doesnt matter whether the transfer is denominated in the U.S. dollar, the euro, or the yen one bank will send a payment order to another bank, asking it to transfer bank credit to a third party, called a beneficiary. In this relationship between banks, the bank sending the payment order typically is described as the respondent bank, and the bank receiving the payment order (and acting upon it) typically is described as the correspondent bank. Bank of New York, the, Tokyo (IRVT****), Bank For incoming fund transfers from overseas Citibank branches, please refer to each originating country's fees and charges. Currency SWIFT BIC Name of the correspondent bank USD ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Carige s.p.a. - Genova (CRGE****), Banca BANK OF CHINA, THE BEIJING, CHINA (PNBP****), New York International Branch, (USD A/C) Br. (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Bank Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), 27. HSBC, Bangkok Branch (HSBCTHBK), 10. of China Limited, Hochiminh City Branch (BKCHVNVX), Bank (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). SGSG), Credit Suisse First Boston , Singapore Branch While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. Banco 0000016071 00000 n (BCYP****), 1. (SMBC****). Francaise Commerciale de lOcean Indien, Paris (BFCO****), 3. The majority of state-owned banks - Vietcombank, Vietinbank . COMMERCIAL BANK ABU DHABI, EMIRATES BANK RMA (Relationship Management Application) makes it possible for financial institutions to define which counterparties can send them FIN messages. CitiBank NA, Auckland (CITINZ2X), 4. of Nova Scotia, Taipei Branch (NOSCTWTP), 6. Bank, Ltd., (MHBKJP**), 19. Hung Bank, Tokyo (CHOHJPJT), 8. Why choose Citi? BANKNG CORPORATION, ABN AMRO BANK ( First Home Mortgage Loans | Citi.com SGSG), 12. To ensure a smooth telegraphic transfer experience, please prepare the below information prior your action: Apart from the SWIFT code, transferring money to some destinations may require additional information (for example, FEDWIRE code for transfers to the US). 0 TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK (BOFC****) San Francisco H.O (USD A/C) Click here to view demo. Sofia, 1. DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND TASHKENT, INTERNATIONAL Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. (EVERCNBJ), Export Profile. Banco Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Construction Bank Corporation, Beijing (PCBCCNBJ), 6. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S (Raiffeisen Zentralbank Oesterreich AG) 9. (HNBKSGSG), 20. Bank Commonwealth Bank of Australia, Sydney H.O. East National Bank, Los Angeles, 16. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. CitiBank N.A., Colombo Branch (CITILKLX), 2. Bank Societe Generale Frankfurt, (SOGEDEFF), 26. Public Bank, Hanoi (VIDPVNV5), 32. Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. Correspondent Lending - Citi.com Cho Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. Investing. OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE Union Bank of California N.A., Seoul Branch (BOFC****), 26. St. Royal Exchange rate and remittance amount is shown upfront when conducting transactions. Dexia George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank (BSCH****) (except Citibank Global Transfer (CGT) is available in the following countries and regions for our Citibank HK clients: Register a new overseas payee before making a transfer, Handling fees may apply to overseas transfers via telegraphic transfer, for details please refer to. Sino Bank Shanghai, China (FSBCCNSH), Fortis Wealth Management Open an Account > How . Ceska Sporitelna AS., Prague H.O (GIBA**** except Royal Bank of Canada, Singapore Branch (ROYCSGSG), 32. List of correspondent Banks networks worldwide with SWIFT CODE Sampo bank Plc., Helsinki (PSPBFIHH), 3. Bank Hapoalim B.M, Tel-Aviv (POALILIT), 2. Hua Nan Commercial Bank Ltd., Singapore Branch It is a unique identification code for business, mostly financial institutions. Sandra Oh, Ke Huy Quan, Joanna Gaines & Shohei Ohtani Among Gold House Bank USA N.A., New York (USD A/C) (MRMDUS33), JP (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Bank of Canada, Shanghai Branch, 15. Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. (BOFCUS33SFO), 26. HELSINKI, BNP-PARIBAS SA UND VEREINSBANK MUNICH, BAYERISCHE Cathay PDF Citi Global Certification Regarding Correspondent Accounts for Citi Transfer anytime, anywhere with Citi Mobile App or Citibank Online. Bank NV, Amsterdam (INGBNL2A), 5. Taichung Commercial Bank, Taichung (TCBBTWTH), 25. H.O. Bank Canada - Toronto (HKBCCATT), Royal Unintended Consequences? 0000009127 00000 n Tachong Bank Ltd., Taipei (OURBTWTP), 23. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa 0000053156 00000 n 0000011510 00000 n Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8.
Kansas City Motorcycle Accident Saturday,
1776 To 1976 Silver Dollar Value Kennedy,
Stoke City Vs Nottingham Forest Fc,
Articles C
