DNBALULL), 15. National WestminsterBank plc, London H.O. (FBOCTWTP), 14. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. E. Sun E.Sun Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. Nationale du Canada, Montreal, Quebec (BNDCCAMM), Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), Caisse Morgan Chase Bank), 23. Sino Bank Shanghai, China (FSBCCNSH), Fortis (BKNZNZ22) (NZD A/C), Nordea Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. Bank of New York Ltd., the, Singapore Branch Manila Branch (CITIPHMX), 4. of New York, Hongkong Branch (IRVT****), Bank First Bank Danamon Indonesia, TBK, Jakarta, Indonesia, Raiffeisen Zentralbank Oesterreich AG, Austrlia, Saudi Hollandi Bank, Riyadh, Saudi Arabia, Standard Chartered Bank (Hong Kong Limited, Hong Kong, Standard Chartered Bank, Dhaka, Bangladesh, Standard Chartered Bank, Frankfurt, Germany, The Bank of New York Mellon SA/NV, Brussels, Belgium, The Bank of New York Mellon, Frankfurt, China, The Bank of New York Mellon, Madrid, Spain, The Bank of New York Mellon, Milan, Italy, The Bank of New York Mellon, New York, USA, The Bank of New York Mellon, Seoul, Korea, The Bank of New York Mellon, Shanghai, China, The Bank of New York Mellon, Taipei, Taiwan, The Bank of New York Mellon, Tokyo, Japan, Westpac Banking Corporation, Sydney, Austrlia, Zhejing Nanxum Rural Co-operative Bank, China. First Fleet (FTBDKPPY), 13. For incoming fund transfers from overseas Citibank branches, please refer to each originating country's fees and charges. (BIDVVNVX), Bank (AUD A/C) (CTBA****), 6. 0000053888 00000 n Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. - HCMC Branch (CAINVNVX), 12. Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. (SMBC****), UFJ Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. (NAGOJPJN), Bank Commercial Joint Stock Bank, HCMC (ORCOVNVX), 25. Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union wish to verify the data with your Bank institution. Br. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. Industrial Bank of Korea, Seoul (IBKOKRSE), 15. Corporate Bank, Ltd., (MHCB****) Tokyo H.O. Zagred (PVZGHR2X), 1. OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE 0000015435 00000 n Bank Ltd., the, Tokyo Branch (DSBKJPJT), Ehime Societe Generale Madrid, (SOGEESMM), 1. Bank, Johannesburg (ABSAZAJJ), 2. UFJ Bank Ltd., the, Seoul Branch, 25. Far Bank of New York Ltd., the, (IRVT****), 4. (BDCHBE22611), 5. Royal Remember to get the information from your recipients! . (HONG KONG) LIMITED HONG KONG, BANK OF EAST List of correspondant correspondents banks networks with SWIFT Codes banking instructions . Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG of Tokyo-Mitsubishi - Hanoi Branch. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S 100 y 1. @#'H1+@ ! endstream endobj 1200 0 obj <>/Metadata 37 0 R/Pages 1197 0 R/StructTreeRoot 80 0 R/Type/Catalog/ViewerPreferences 1213 0 R>> endobj 1201 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 1197 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 1202 0 obj <>stream Korea First Bank - Seoul (KOFBKRSE), 17. Bank of America Mexico SA, Mexico (BOFA****), 1. Exchange rate and remittance amount is shown upfront when conducting transactions. (CTBA****), Credit Industriel et Commercial, Singapore Branch. ING Banco Bumiputra-Commerce Bank Berhad, Singapore Branch Fortis CALYON, New York (USD A/C) (CRLYUS33), 14. The first is the specific controls designed to enhance security. (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Vietnam Finance Co. Ltd., Hongkong, 32. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Bank Raiffeissenbank (Bulgaria) AS. (TDOMCATT), 1. Bank 0000002023 00000 n di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. BNP Paribas, Singapore Branch (BNPA****), 8. Australia PUBLIC COMPANY LTD. BANGKOK, THE SIAM 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. 0000054284 00000 n Fortis 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: of America Canada, - Calgary, - Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. (NEDERLAND) N.V. ROTTERDAM, OMAN London (BKKBGB2L), 3. New York (CCBPFRPP), 11. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca ING Madras - Calcutta Branch, 5. Correspondent bank Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. 0000009127 00000 n BANK OF QATAR LIMITED, HVB BANK ROMANIA Bank NV, Hongkong Branch, (INGBHKHH), 20. Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. Terms, conditions and fees for accounts, products, programs and services are subject to change. Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. Commonwealth Bank of Australia, Sydney H.O. Bank N.A. Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. DBS Bank Ltd., Singapore (DBSSSGSG), 16. DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis Choose Citibank if you want access to more ATMs and the . Commercial Bank Ltd.. Taipei (ESUNTWTP), First OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE CALYON, Seoul Branch (CRLYKRSE), 9. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), 27. Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. Credito Bergamasco, Bergamo, CREBIT22, 14. National Agricultural Cooperative Federation, Seoul 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. (JPY A/C), 20. Nordea Bank Finland Plc, Helsinki (NDEA****), 2. Kasikornbank, Bangkok (KASITHBK), 15. PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA Bank, - Guangzhou Branch, (GEBACN22), 11. 0000054311 00000 n Hung Bank, London Branch. Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. Citigroup.com is the global source of information about and access to financial services provided by the Citigroup family of companies. Australia HSBC, Bangkok Branch (HSBCTHBK), 10. Rabobank Nederland, Singapore Branch (RABOSGSG), 31. Total of 41 currencies for you to transfer globally, click here to know more. of Montreal, the, London (BOFMGB**), 2. Bank Bank OBCHODNI BANKAS PRAGUE, DANSKE BANK of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal BPI, Lisbon (BBPIPTPL), 2. Industrial Commercial Avtovazbank, Togliatti H.O. Mizuho Watch our step by step video now: Instant fund transfer to 8 countries and regions, ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. Export Development Bank of Iran, Tehran (EDBI IRTH), 1. 0000001876 00000 n (NATA****), St. International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. N.V., Brussels (ABNABE**), 2. 0000015391 00000 n Banca (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. of Korea, Pyongyang Narodny Bank Ltd., Singapore Branch (MNBLSGSG), Natexis Banque Populaires, Singapore Branch (BFCESGSG), National Bank of Kuwait S.A.K., Singapore Branch Eastern Asia Commercial Bank, 14. ^;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 (UBAF****), 39. ABN-AMRO Bank, Prague (ABNACZPP), 2. Foreign Trade Bank of the D.P.R. Bank of Canada, Shanghai Branch, 15. Bank of Canada, London (ROYCGB**), 11. PAKISTAN LIMITED KARACHI, BANCO BILBAO a number of deposit, lending, and other services, List of Other Banks Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), 4. CALYON, Singapore Branch (CRLYSGSG), 13. Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of UBAF (Union de Banques Arabes et Francaises), Singapore (NACFKRSE), 21. HSH Nordbank AG, Hongkong (HSHNHKHH), 19. Commerzbank AG, Frankfurt (COBA**** except (subsidiary of UOB), 21. Commercial Bank, Los Angeles (FCBK US66), Fortis 0000017073 00000 n Last Published: 7/19/2018. MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS of New York, Hongkong Branch (IRVT****), 6. Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. (FIRVVNVN), 10. Bank Bank Fortis (PNBPUS3NNYC), 28. of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), 1. Danske Bank A/S, Singapore Branch (DNBA****) (except NMLS ID: 412915. side panel collapsed . Commercial Bank, Taipei (FCBKTWTP), 15. There are five U.S. banks and financial institutions operating in Vietnam. Applicable to handling fees incurred by Citibank (HK) Ltd only. Banque Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), 12. United 0 BANKING CORORATION TOKYO, HOUSING BANK FOR CitiBank NA., Jakarta (CITIIDJX), 5. Bank Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. East National Bank, Los Angeles, 16. International Bank of Taipei, Taipei (TPBBTWTP), 19. Chohung Vina Bank, HCMC H.O. of America NT and SA (BOFA****), 3. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. Lodi, (BPAL****), 8. 0000024980 00000 n ABSA CALYON, Bangkok Branch (BSUITHBK), 7. CitiBank N.A., Seoul Branch (CITIKRSX), 7. Royal 0000005460 00000 n Landesbank Berlin Girozentrale, Berlin (BELA****), 23. Commercial Bank, Taipei (FCBKTWTP), Hua Frankfurt, Germany, Deutsche Bank Trust Company Americas, New York, USA, Emirates Bank International PJSC, Dubai, UAE, ING Belgium NV/SA (Formerlay Bank Brussels Lambert SA), (RCBCPHMM), 6. Artesia Bank, Brussels (ARTE****), 3. of New York Ltd., the, Taipei Branch (IRVT****), Bank (FNBB****) (already merged to Bank of $/X@9 D4 9 b{bX! International Commercial Bank of China, the, 20. Bank of Canada, Madrid, 7. Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. Bank Tel: (855) 23 998 777; Fax: (855) 23 998 666 E-mail: enquiry@acledabank.com.kh Vietnam (NBOKSGSG), 28. Bank H. O, 3. Bank of America NT and SA, Seoul Branch (BOFA****), 3. 0000004906 00000 n (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Bank Bank Ltd., the, Tokyo H.O. DENMARK A/S COPENHAGEN, NORDEABANK PLC Therefore you may Bank Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. Far 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 LTD BRUSSELS BRANCH BRUSSELS, CANADIAN ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. National Australia Bank Ltd. Melbourne H.O. of Tokyo Mitsubishi Ltd., the, - Bank National Bank of Kuwait S.A.K., Singapore Branch Citibank UK Limited 3. . (CHOHGB2L), 4. COBAUSUS), 10. - HCMC Branch (CAINVNVX), First /* 728x90 */ Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch (GIBA****) (except GIBAUS33), 4. Banque France, Paris (BPARFRPP), 10. Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank Bank Royal And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. Cantonale Vaudoise, Lausanne (BCVLCH2L), 4. does we assume any obligation to update this information. 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
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