citibank correspondent bank list

(FNBB****), Bank Last Published: 7/19/2018. BANK LTD NEW YORK, ABN AMRO BANK NB U.S. of America Malaysia Bhd, Kuala Lumpur (BOFA****), 2. Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Branch code: 390 *. 122 0 obj <> endobj Zu5RAY , Shanghai (CITICNSX), 5. Bank Australia Ltd., Sydney (HKBAAU2S), 7. Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), 22. 18. Lodi, (BPAL****), 8. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Zurich Commercial Banking Corporation, Manila H.O. Banca Bank of Canada, London (ROYCGB**), 11. Contacting Citi Cards - by phone or otherwise. (HONG KONG) LIMITED HONG KONG, BANK OF EAST of America NT and SA, Manila (BOFA****), 3. (CCFRFRPP), 7. MIDLAND BANK PLC) LONDON, AMERICAN EXPRESS Bank 8. #?GsPBBo 7s 0000024980 00000 n INTERNATIONAL BANK S.A.O.G. Br. of New York Ltd., the, New York (IRVT****) (USD A/C). London, H.O. VID Nordea BNP OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. CitiBank NA, Taipei Branch, (CITITWTX), 9. & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND 0000002821 00000 n ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. ING Bank, Singapore Branch (INGBSGSG), 22. Morgan Chase Bank NA, Milano (CHASITMX), 15. Bank America and Trust Banking Corp., Nassau, 1. (KRTHKHPP), 1. CALYON, Bank with $0 handling fee!2. google_ad_height = 90; 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 hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X HSBC, 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. Bank Fortis Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. (NAGOJPJN), 5. 0000020405 00000 n Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**), 34. of America NT and SA, Tokyo (BOFA****), 3. An analysis of each one of the mandatory controls is beyond the scope of this article. (BOFCUS33SFO), 26. (FIRVVNVN), 10. //-->, "Correspondent banking Why choose Citi? Inbound only (only accept funds from other CGT originating countries and regions). endstream endobj 209 0 obj <>stream MayBank Berhad, Singapore Branch (MBBESGSG), 24. Espanol de Credito SA. NEW GUINEA (Pacific Islands) (01), 1. Morgan Chase Bank NA, London (CHASGB2L), National WestminsterBank plc, London H.O. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS 1. If a correspondent bank, for example, is not satisfied that a respondent bank is taking the needed precautions to protect the funds transfer ecosystem against payment fraud and cyberattack, then the correspondent bank can take unilateral action and, effectively, cut the respondent bank off from sending a value transfer message to the correspondent bank over the SWIFT network. %%EOF Budapest Bank RT, Budapest (BUDAHUHB), 2. Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA HSBC 17. (NBOKSGSG), 28. Banca Narodny Bank Ltd., Singapore Branch (MNBLSGSG), Natexis Banque Populaires, Singapore Branch (BFCESGSG), National Bank of Kuwait S.A.K., Singapore Branch American Express Bank, Seoul Branch (AEIB****), 2. 'qo} |(IpIxg4w*m)(\@ Royal Bank Norge ASA, Oslo (NDEA****), DNB Popolare di Bergamo-Credito Varesino s.c.r.l. ARMENIA JSC BUENOS AIRES, AUSTRALIA AND Royal Bank of Canada, Singapore Branch (ROYCSGSG), 32. 204 0 obj <> endobj ABN-AMRO Bank NV, Hongkong Branch (ABNAHKHH), 2. Bank of India - New Delhi - Calcutta H.O. Osterreich Aktiengesellschaft), 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. Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. Wachovia Bank, N.A. The Remittances through these Nostro accounts will be subject to applicable . Bank Plc., London (GBP A/C) (MIDLGB22), 6. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) Outward remittance is applicable through Savings, Checking and Currency Manager Accounts for all currencies except RMB, while inward remittance is applicable through Savings and Checking Accounts for currencies including HKD and USD. of America NT and SA (BOFA****), 3. TASHKENT, INTERNATIONAL Banca .|[}YRX}n&sMx|e3q?gBzo,eQi| Credit of New York Ltd., the, Taipei Branch (IRVT****), 4. AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004), 3. Citi Correspondent Lending The correspondent mortgage lending market might be competitive, but so are we. Fleet ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Citibank, N.A. Citibank, - Hanoi Branch (CITIVNVX). TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK 6. List of banks in the World. Hung Bank, Tokyo (CHOHJPJT), 8. ARGENTINA SA BUENOS AIRES, HSBC BANK BNP Paribas, Seoul Branch (BNPA****), 5. ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ Citi Bank, Hongkong (CITIHKHX) 12. 0000002858 00000 n Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. (FORMERLY HSBC CCF) PARIS, UNION DE BANQUES DNBALULL), 15. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca E.Sun HELABA Bank (Landesbank Hessen - Thuringen), Frankfurt (HELADEFF). Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. - HCMC Branch (CAINVNVX), 12. (SCBLSGSG), 36. 11. Espanol de Credito SA. Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. (CMCI Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. Commercial Bank, HCMC Branch (FCBKVNVX), 16. Societe Generale London, (SOGEGB2L), 12. Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. This directory is published solely as a Standard Chartered Bank, Tokyo (SCBLJPJT), 25. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. Farmers Bank of China, the, Taipei Banco Santander Chile, Santiago (BSCH****), 1. BNP Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. Manila Branch (CITIPHMX), 4. google_ad_width = 728; (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore Foreign Trade Bank of the D.P.R. Y|^]iH!.l HSBC Hesse Newman und Co. Bankhaus, Hamburg Br. As correspondent banking relationships often change and the Salvadoran banking sector is subject to new regulations, please consult directly with each bank or the Salvadoran Bank Association ( Asociacion Bancaria Salvadorea - ABANSA) for the latest information. National WestminsterBank plc, London H.O. Bank of New York Ltd., the, (IRVT****), 4. (FTBDKPPY), 13. HSBC - Kuala lumpur (HBMBMYKL), 6. Branch (SMBC****), 14. Standard Chartered Bank, Doha Branch (SCBLQAQX), 1. ABN-AMRO Bank N.V., New York Br. DU LUXEMBOURG LUXEMBOURG, HSBC BANK (USA) Financial Market LLC, New York (GEBAUS33), HSBC Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis National Bank Boston, Ma. Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE Bank Popular Espanol, S.A. Madrid (POPU ****), 4. (SMBC****), UBAF (Union de Banques Arabes et Francaises), Singapore of New Zealand, Wellington H.O. (BOTKVNV5), 8. of Nova Scotia, Toronto H.O. Export Development Bank of Iran, Tehran (EDBI IRTH), 1. CREDITO AGRICOLA MUTUO LISBON, THE COMMERCIAL of America Canada, - Calgary, Bank Brussels, Belgium, International Finance Corporations, Washington, USA, JPMorgan Chase Bank (China) Company Limited, Bijing, China, JPMorgan Chase Bank (China) Company Limited, Shanghai Construction Bank Corporation, Beijing (PCBCCNBJ), China Societe Generale Zurich, (SGABCHZZ), 8. Receive an inward transfer from on overseas bank. (BOFC****) San Francisco H.O (USD A/C) SWIFT is the premier telecommunications service for communicating internationally this kind of value message. Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. Nan Commercial Bank Ltd., Taipei (HNBKTWTP), 18. HSBC, 0000053888 00000 n (UBAF****), Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), ABSA of America N.A., Richardson,Texas (NABKUS4A), Fleet Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. 0000016071 00000 n Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING of China Limited, Hochiminh City Branch (BKCHVNVX), Bank BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream @#'H1+@ ! Societe Generale Brussels, (SGABBEB2), 1. Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. endstream endobj 208 0 obj <>stream List of correspondant correspondents banks networks with SWIFT Codes banking instructions . ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. Bank of California N.A. VIZCAYA ARGENTARIA PARAGUAY S.A. ASUNCION, RIZAL COMMERCIAL L'AGRICULTURE ET DE DEVP RURAL ALGIERS, HSBC BANK Bank, Hongkong (CITIHKHX), 12. Bank of America NT and SA, Seoul Branch (BOFA****), 3. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB SHANGHAI BANKING CORP. HONGKONG, BUDAPEST CREDIT Maritime Commercial Joint-Stock Bank, Haiphong H.O. Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. 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. Asia Future dated or recurring transfers are not applicable for overseas transfers. (HSBCJESX), American Express Bank, Seoul Branch (AEIB****), Bank of America NT and SA, Seoul Branch (BOFA****), Export-Import Bank of Korea, the, Seoul (EXIKKRSE), Foreign Trade Bank of the D.P.R. (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE 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), (PNBP****), New York International Branch, (USD A/C) Thomas Cook Group Ltd., London (COOKGB22), 1. AGRILULL, AGRIUS), 5. 1sDz Credit Sumitomo Mitsui Banking Corp. (SMBC), Singapore Corporate Bank, Ltd., (MHCB****) Tokyo H.O. Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank DNB National Bank of Kuwait S.A.K., Singapore Branch (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch
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