citibank correspondent bank list

Bank of India - New Delhi - Calcutta H.O. 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. HSBC Group (New Zealand) Ltd.), Asian Development Bank, Manila, Phillipines, Australia and New Zealand Banking Group Limited, Brisbane, Australia and New Zealand Banking Group Limited, Melbourne, Australia and New Zealand Banking Group Limited, Sydney, Banca Monte Dei Paschi Di Siena S.P.A., Italy, Banque De Depots Et De Gestion SA, Switzerland, Bayerische Hypo-Und Vereinsbank AG, Germany, Bayerische Hypo-Und Vereinsbank AG, Italy, Bhutan National Bank Ltd., Thimpu, Bhutan, China Construction Bank Corporation, China, Chinatrust Commercial Bank, New Delhi, India, Ciaxa D'estalvis I Pensions De Barcelona, Barcelona, Spain, Citbank International PLC, Brussels, Belgium, Citibank Europe PLC, Prague, Czech Republic, Citibank International PLC, Amesterdam, Netherlands, Citibank International PLC, Madrid, Spain, Citibank International PLC, Paris, France, Citigroup Global Markets Deutschland AG UND CO KGAA, CitiBank N.A. Deutsche Bank AG, Karachi Branch, 3. Bank of America NT and SA, Seoul Branch (BOFA****), 3. Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. of Nagoya Ltd., the, Nagoya H.O. The Remittances through these Nostro accounts will be subject to applicable . Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Nordea Bank Finland Plc, Helsinki (NDEA****), 2. (HONG KONG) LIMITED HONG KONG, BANK OF EAST LIST OF CORRESPONDENT BANKS AMERICA & PACIFIC OCEAN NORTH AMERICA UNITED STATES OF AMERICA 1 ABN Amro Bank NV, Chicago IL Branch New York NY ABNA US 4C / ABNA US 4T ABNA US 33 . Manila Branch (CITIPHMX), 4. of America Malaysia Bhd, Kuala Lumpur (BOFA****), 2. (NAGOJPJN), Bank Delta Asia Credit Ltd. Hongkong . Bank Norge ASA, Oslo (NDEA****), DNB Bank Ltd., the, Tokyo H.O. Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho Bank for Industry and Trade (SBITVNVX), 26. 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. (SMBC****), UBAF (Union de Banques Arabes et Francaises), Singapore INTERNATIONAL BANK PLC, HSBC BANK PLC (FORMERLY Export (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. INTERNATIONAL BANK S.A.O.G. (AUD A/C) (CTBA****), HSBC 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 Finland Plc, London Branch (NDEA****), Royal Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. ABC Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), 1. de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. M.M. of America N.A., Richardson,Texas (NABKUS4A), 4. (CCFRFRPP), Credit 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. Foreign Trade Bank of Kampuchea, Phnom Penh. N.V., Brussels (ABNABE**), 2. 0000023741 00000 n Bank, Los Angeles (CATHUS6L), 12. Bank Name: Citibank (Hong Kong) Limited. de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. (BKNZNZ22) (NZD A/C), Nordea BNP China (PNBP****), New York International Branch, (USD A/C) Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. PDF Notice of Change in Payment Instructions to Citibank - OCBC Bank CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. ABN-AMRO Bank (Belgian Br.) of China Limited, Hochiminh City Branch (BKCHVNVX), 7. Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. Societe Generale Milan, (SOGEITMM), 17. Dublin, Ireland (CITIIE2X), 1. Corporate Bank Ltd., Hongkong Branch (MHCB****), Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), Rabobank Nederland, Hongkong Branch (RABOHKHH), Standard Chartered Bank, Hongkong Branch (SCBLHKHH), Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. ICBC, Fortis Use attachment sheets as necessary. of America NT and SA, Jakarta (BOFA****), 4. Bank INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking Raiffeissenbank (Bulgaria) AS. Thomas Cook Group Ltd., London (COOKGB22), 1. Morgan Chase Bank NA, Milano (CHASITMX), 15. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Bank code: 250. Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. Bank Plc., London (GBP A/C) (MIDLGB22), 6. small bank and a big bank in which the big bank provides CitiBank N.A., Seoul Branch (CITIKRSX), 7. Bergamo (BEPOIT22), 7. IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL SWIFT code: CITIHKAX*. COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS Fortis Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. SOUTH AFRICA LIMITED, THE JOHANNESBURG. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. Hung Bank, London Branch. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. %PDF-1.7 % (UNICREDIT TRIRAC BANK SA), ROMANIAN L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK Bank 23 Best Banks for International Wire Transfers in the US - Wise Credit $/X@9 D4 9 b{bX! of Montreal, the, London (BOFMGB**), Cho Bank (BCYP****), 1. The data for Foreign Trade of Vietnam, Hanoi H.O. (SMBC****), UFJ 0000022227 00000 n Bank Rt), 3. of Tokyo Mitsubishi Ltd., the, - 0000017516 00000 n SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. ESPANOL, S.A. MADRID, BANCO SANTANDER RMA - list of correspondents The Relationship Management Application is a service provided by SWIFT used with the purpose of managing the business relation between financial institutions. Standard Chartered Bank, Manama (SCBLBHBM), 2. Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. 0000004794 00000 n 0000017073 00000 n %%EOF Union Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. Barbados - U.S. Banks and Local Correspondent Banks ^;SMP-ZRe~NdJDf,ckMRby Ln^LKGh()TU*IX-!VZ-iHA;'ana;[ :A`l%(MM735q$Y/#O~Jgv vR&`H=N4L[9K "* endstream endobj 438 0 obj <>/Size 395/Type/XRef>>stream (USD A/C) (BOFAUS3N), - Rizal and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. Bank Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. Remember that there are 11,000 banks on the SWIFT network. Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), 11. Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, (FTBDKPPY), 13. of Tokyo-Mitsubishi - Hanoi Branch. 0000054569 00000 n Centro Internationale Handelsbank AG, Vienna H.O. Vietnam Finance Co. Ltd., Hongkong, 32. Bank of Canada, Tokyo (ROYCJPJT), 23. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. PDF LIST OF MAIN CORRESPONDENT BANKS March 2023 Bank of America NT & SA, Singapore Branch (BOFA****), 4. Banca DU LUXEMBOURG LUXEMBOURG, HSBC BANK Bank 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. CALYON, Hongkong Branch (CRLYHKHH), 13. Commercial Portuguez SA, Lisbon (BCOM****) (except BCOMCHGG), 3. Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), Banca Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. Standard Chartered Bank, Manila Branch (SCBLPHMM), 7. Transfer to your own overseas Citi accounts or third-party Citi accounts. di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. @yc>2s13;00131`0Q-f/leQ$ J7 (VBAAVNVX), 33. Commercial Bank of China (Asia) Ltd.), 9. DENMARK A/S COPENHAGEN, NORDEABANK PLC Banca . Import Bank of China, the, Beijing (EIBCCNBJ), 9. Home Mortgage Loans | Citi.com Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal Landesbank Girozentrale, Hamburg), 16. Receiving Money From Abroad In Any Currency Into Your Account - Citibank Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. Standard Bank London Ltd., London (SBLLGB2L), 13. Dao =gq& DV 1DEbT&Q4 1. Handelsbanken, Oslo (HANDNO**), 1. Finance and Credit, Ltd., Kiev, Ukraine (FBACUAUX), 1. Bank Canada - Toronto (HKBCCATT), Royal And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. ING Vietnam - U.S. Banks and Local Correspondent Banks Vietnam - export of New York, Hongkong Branch (IRVT****), 6. However, it's important to know that even when the upfront transfer fee from your bank is relatively low, there are likely to be additional costs wrapped up in the exchange rate or as third party fees. Watch our step by step video now: Instant fund transfer to 8 countries and regions, Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon 0000010964 00000 n BANK LTD NEW YORK, ABN AMRO BANK NB BANK OF CHINA, THE BEIJING, CHINA National Agricultural Cooperative Federation, Seoul UFJ INTERNATIONAL PJSC DUBAI, HABIB ALLIED (CRESSGSG), 14. Bangkok Bank PCL. Bank Hapoalim B.M, Tel-Aviv (POALILIT), 2. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP Commercial de France, Paris H.O. 0000053156 00000 n Antonveneta SPA, Padova (ANTB****), 4. HCMC Branch (ICBCVNVX), 18. List of correspondent Banks networks worldwide with SWIFT CODE ING Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. ABN-AMRO Bank N.V., New York Br. Fubon (HYVEDEMM), 4. Zagred (PVZGHR2X), 1. wish to verify the data with your Bank institution. Santander Central Hispano S.A., Madrid, H.O. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank (GOPZPLPW), Banco Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), 25. Caisse Royal American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. Deutsche Bank AG, Frankfurt (DEUTDE**), 11. UBS ! Nordea Bank Sweden AB (publ), Stockholm (NDEA****), 2. SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR Commercial Bank, Los Angeles (ESUN US6L), First PAKISTAN LIMITED KARACHI, BANCO BILBAO Sinopac, Hongkong (SINOHKHH), 4. Contact Us - Citibank Corporate Bank, Ltd., (MHCB****) Tokyo H.O. Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Daisan of Nova Scotia, Taipei Branch (NOSCTWTP), 6. Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank Agricole SA (CA SA), Paris HO. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. Hong is also known as a relationship entered into between a Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), Taichung Commercial Bank, Taichung (TCBBTWTH), Union Bank of California N.A., Taipei Branch (BOFC****), Bank of America NT and SA, Bangkok Branch, (BOFA****), Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), Sumitomo Mitsui Banking Corporation (SMBC), Bangkok (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho Zu5RAY CT 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. Banco Societe Generale Frankfurt, (SOGEDEFF), 26. Madrid (ESPCESMM), Banco 0000002593 00000 n Orient Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), 1. (AGRI**** except AGRICHGG, AGRIGB, 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. ARGENTINA SA BUENOS AIRES, HSBC BANK Transfer, List of of New York Ltd., the, Taipei Branch (IRVT****), Bank Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI Bank, Johannesburg (ABSAZAJJ), 2. Banco Santander Chile, Santiago (BSCH****), 1. Bank NV, Hongkong Branch, (INGBHKHH), 20. (DABA****), and New Zealand Banking Group Ltd., Suva (ANZB****), ABC Customer satisfaction is the foundation of Citi's correspondent lending business. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank Hua CitiBank NA., Jakarta (CITIIDJX), 5. Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. correspondent Banks networks worldwide with SWIFT CODE. Sandra Oh, Ke Huy Quan, Joanna Gaines & Shohei Ohtani Among Gold House 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX %%EOF (BOTKVNV5), 8. Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), 22. Raiffeisen Bank RT. (IRVT****), 6. HSBC, Romania - U.S. Banks and Local Correspondent Banks | export.gov For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. 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. Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), 3. Mizuho (NBOKSGSG), 28. (UOVBSGSG), 1. ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP (CHOHGB2L), 4. AGRILULL, AGRIUS), 5. (GIBA****) (except GIBAUS33), 4. Bank (BOFA****), 3. Click here to learn more. of the West, Walnut Creek California (BWSTUS66), 9. Kasikornbank, Bangkok (KASITHBK), 15. Everbright Bank, Beijing H.O. Banca Click here for the Currency Manager guide. (BIDVVNVX), 6. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. ENSKILDA BANKEN GOTEBORG, BANQUE DE 1212 0 obj <>/Filter/FlateDecode/ID[<5A8767CBA6C54F45A47AA46E7652590F><92D2720992B33D4181C5D938FC5D2691>]/Index[1199 33]/Info 1198 0 R/Length 74/Prev 427723/Root 1200 0 R/Size 1232/Type/XRef/W[1 2 1]>>stream Internasional Indonesia, Jakarta (IBBKIDJA), 2. 6. George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X (BSCH****), Fortis (CMCI of Nova Scotia, Tokyo Branch (NOSCJPJT), Credit of Nova Scotia, Guanzhou Branch (NOSCCN22), China Royal 0000005205 00000 n (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank COBAUSUS), 10. BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. Commercial Bank, Los Angeles (FCBK US66), 17. Hung Bank, Tokyo (CHOHJPJT), 8. BNP Paribas, Seoul Branch (BNPA****), 5.

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