citibank correspondent bank list

OBCHODNI BANKAS PRAGUE, DANSKE BANK hbbd``b` Bank Finland Plc, London Branch (NDEA****), Royal List of correspondant correspondents banks networks with SWIFT Codes banking instructions . Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca Public COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK however, we have not independently verified the data. BANK LTD NEW YORK, ABN AMRO BANK NB Citi Bank Logo. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY We assume no responsibility or liability for the accuracy or PDF List of banks holding nostro accounts for Bank Handlowy w - CitiBank Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. Far Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. (NOSCCATT), Banque Asia Credit Limited, (DABGMOMX), 5. Home Mortgage Loans | Citi.com Beneficiary Account i. endstream endobj 210 0 obj <>stream Natexis Banques Populaires, Paris H.O. America), 5. Bank for Industry and Trade (SBITVNVX), 26. United Overseas Bank Ltd., Singapore (SGD A/C) COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK (subsidiary of UOB), 21. jx1'g 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 . This directory is published solely as a (KRTHKHPP), 1. Fortis Asia customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X CitiBank NA., Jakarta (CITIIDJX), 5. LTD BRUSSELS BRANCH BRUSSELS, CANADIAN Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. Morgan Chase Bank NA, Milano (CHASITMX), 15. Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. Korea First Bank - Seoul (KOFBKRSE), 17. The following are the major banks that have correspondent U.S. banking arrangements: Angkor Capital Specialized Bank Tel: (855) 23 993 168; Fax: (855) 23 994 168 E-mail: info@angkorcapitalbank.com Website: Angkor Capital Specialized Bank Acleda Bank Plc. 0000009127 00000 n Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho Antonveneta SPA, Padova (ANTB****), Banca List of banks in the World. (HNBKSGSG), 20. and New Zealand Banking Group Ltd., Suva (ANZB****), 1. Exchange rate and remittance amount is shown upfront when conducting transactions. Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. (AVBKRU3T), 1. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. Citibank NA, London: CITI GB 2L: 12572893: CHF: Banque de Commerce et de Placements SA, Geneva: BPCP CH GG: IBAN: CH16 0862 9106 0120 3000 0: CNY: 17. of New York Ltd., the, New York (IRVT****) (USD A/C). SWIFTS CUSTOMER SECURITY PROGRAM To its credit, SWIFT responded to the Bank of Bangladesh fraud, and other similar frauds that came to light in early 2016, in a deliberate and thoughtful manner, well before the details set out in the criminal complaint were publicly known. Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. Branch code: 390 *. PUBLIC COMPANY LTD. BANGKOK, THE SIAM .|[}YRX}n&sMx|e3q?gBzo,eQi| Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Br. Suisse First Boston, Tokyo Branch (CRESJPJT), 11. CALYON, New York (USD A/C) (CRLYUS33), 14. endstream endobj 208 0 obj <>stream Bank of California N.A., Tokyo Branch (BOFC****), - Bank Plc, Sydney (MIDLAU2S). Citibank, N.A. 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. China Bank of California NA, Hongkong Branch (BOFC****), 31. 0000054407 00000 n Zu5RAY Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. Fortis PDF LIST OF MAIN CORRESPONDENT BANKS March 2023 @#'H1+@ ! Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Australia Commercial Bank, Los Angeles (FCBK US66), 17. Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. 0000017073 00000 n , Shanghai (CITICNSX), 5. Bank Berhad, Kuala Lumpur (RHBBMYKL), 10. PDF LIST OF CHARGES - Citi.com (NAGOJPJN), Bank (PNBP****), New York International Branch, (USD A/C) Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca ! East National Bank, HCMC Branch (FENBVNVX), 15. Royal CitiBank NA, Taipei Branch, (CITITWTX), 9. 9. VID (FNBB****) (already merged to Bank of 1sDz 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 Branch (SMBC****), 14. (CCBPFRPP), 11. of Tokyo-Mitsubishi - Hanoi Branch. (JPY A/C), Resona Hongkong Branch (UBAF****), 29. Citi Correspondent Lending The correspondent mortgage lending market might be competitive, but so are we. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. Click here to learn more. Banco %PDF-1.7 % Commercial Bank Ltd.. Taipei (ESUNTWTP), First Bank of Canada, Miami, Florida, 22. (HONG KONG) LIMITED HONG KONG, BANK OF EAST CALYON, J.P. First & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND 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. Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. 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. Bank, Minneapolis (USBKUS**), 27. Copyright 2005-2019 ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. ENSKILDA BANKEN GOTEBORG, BANQUE DE (NAGOJPJN), 5. 0000004794 00000 n Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Toronto-Dominion Bank, the, Toronto H.O. Customer satisfaction is the foundation of Citi's correspondent lending business. Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33), 14. (CRLYFRPP), 9. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. PDF Notice of Change in Payment Instructions to Citibank - OCBC Bank 0000022227 00000 n BANKNG CORPORATION, ABN AMRO BANK ( Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den %PDF-1.7 % Caisse DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. On the SWIFT network, not every correspondent bank will be amenable to receive payment instructions from every other respondent bank. London (BKKBGB2L), 3. Applicable to handling fees incurred by Citibank (HK) Ltd only. Commercial Bank, Los Angeles (ESUN US6L), 15. Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), 8. TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK 0000011510 00000 n of Nova Scotia, Toronto H.O. (FIRVVNVN), 10. PDF LIST OF CORRESPONDENT BANKS Country Name Bank Name BIC (FBOCTWTP), 14. For Citi Plus, Citi Priority, Citigold and Citigold Private Client customers. Kasikornbank, Bangkok (KASITHBK), 15. Find a Home Lending Officer - Citi Budapest Bank RT, Budapest (BUDAHUHB), 2. Bank Ltd., the, Tokyo H.O. Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. of Nova Scotia, Hongkong Branch (NOSCHKHH), Bank Societe Generale London, (SOGEGB2L), 12. Bank A/S, Copenhagen H.O. Landesbank Berlin Girozentrale, Berlin (BELA****), 23. Deutsche Bank, - Shanghai Br. of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. Jordan - U.S. Banks and Local Correspondent Banks 'qo} |(IpIxg4w*m)(\@ National Bank of Kuwait S.A.K., Singapore Branch Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. Bank Name: Citibank (Hong Kong) Limited. Bank Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. BANK OF CHINA, THE BEIJING, GUANGDONG Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). Currency SWIFT BIC Name of the correspondent bank USD Deutsche Bank AG, Frankfurt (DEUTDE**), 11. Woori Bank, Seoul (HVBK****), 1. 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. Korea Exchange Bank, Seoul (KOEXKRSE), 16. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), 8. Raiffeisen Bank RT. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Commercial Bank, Taipei (FCBKTWTP), Hua Credit Suisse First Boston , Singapore Branch 0000053888 00000 n Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank Banque France, Paris (BPARFRPP), 10. of America N.A., Richardson,Texas (NABKUS4A), Fleet Receive an inward transfer from on overseas bank. Rabobank Nederland, Hongkong Branch (RABOHKHH), 26. ASIA LIMITED HONG KONG, HONGKONG AND Banque National WestminsterBank plc, London H.O. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE UBAF (Union de Banques Arabes et Francaises), Paris H.O. Chohung Vina Bank, HCMC H.O. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. HSBC, Singapore Branch (HSBCSGSG), 19. Bank (Nederland) NV, all Dutch branches (FTSB****), ANZ AGRILULL, AGRIUS), 5. endstream endobj startxref Transfer to your own overseas Citi accounts or third-party Citi accounts. CitiBank N.A., Singapore Branch (CITISGSG), 10. Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. ING VIZCAYA ARGENTARIA PARAGUAY S.A. ASUNCION, RIZAL COMMERCIAL AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. (BSUIFRPP), 6. United Bank, Taipei (UWCBTWTP), 26. CALYON, Hongkong Branch (CRLYHKHH) 13. BANK LIMITED SINGAPORE, CITIBANK J.P. GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. google_ad_client = "ca-pub-6193700903284303"; Union MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS Bank Banca BNP Paribas, Singapore Branch (BNPA****), 8. of Nova Scotia, Toronto H.O. Heng Bank Ltd., Hongkong (DHBKHKHH), 14. (NOSCCATT), 4. COMMERCIAL BANK BUCHAREST, NATIONAL Internasional Indonesia, Jakarta (IBBKIDJA), Bank Standard Chartered Bank, Mumbai Branch (SCBLINBB). (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. di Risparmio di San Miniato, Miniato (CRSMIT3S), 13. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. (BDCHBE22611), 5. %PDF-1.7 % Click here to view demo. Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), 9. of America NT and SA (BOFA****), 3. worldwide with SWIFT CODE,