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), 0000001552 00000 n CitiBank NA, (CITIAU**) - Brisbane, 5. Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. (UBAF****), 39. 0000005825 00000 n SWIFT MT 103 Basic Format for Wire (IRVT****), 6. George Bank Limited, Sydney (SGBLAU2S), 11. The cheapest was Citibank which offered some account holders international wires at $17.50. BANK OF QATAR LIMITED, HVB BANK ROMANIA Internasional Indonesia, Jakarta (IBBKIDJA), 2. S.A./N.V. 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 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#. As Gimbert and Hunter pointed out in their article, the program has three basic components: improved information sharing, enhanced tools to combat fraud, and a new customer security controls framework. 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. (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank 0000011510 00000 n ENSKILDA BANKEN GOTEBORG, BANQUE DE (VBAAVNVX), Maritime Commercial Joint-Stock Bank, Haiphong H.O. Royal 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. NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH VID Corporate Bank, Ltd, Hanoi Branch (MHCB****), Natexis Banques Populaires, HCMC Branch (BFCEVNVX), Orient GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske 0000054407 00000 n //-->, "Correspondent banking The next best way to talk to their customer support team , according to other Citi Cards customers, is by calling their 800-633-7367 phone number for their Customer Service department. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. Hua Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. Bank KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Far Banking Group (New Zealand) Ltd. (ANZB****), Bank 7. Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), 25. HSBC - Kuala lumpur (HBMBMYKL), 6. (FORMERLY HSBC CCF) PARIS, UNION DE BANQUES LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . of America NT and SA, Manila (BOFA****), 3. 0000020405 00000 n S.P.A. (HEAD OFFICE) ROMA, BANK OF For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis We assume no responsibility or liability for the accuracy or Norske Bank, Oslo), Bank E'pW.V/;;sebnyDA239Cm5zbD`Y"iQ0XO1GL\b4$_G=!pP1G+YanHNg'9!)0 hL^QsxXuco0Jxnn^wOL77c73A'rLpk%c X 82<8WNsNdbuBUdd6c8" iO*;Jb3w2,SqG_=C`aVr/TaZ4qzuTh*Uy,Wuxqz4LILG+S#gwv4t jSEY_C?9s#4dXj` 3Wd!C}*Mn:szm Santander Central Hispano S.A., Madrid, H.O. PDF LIST OF CORRESPONDENT BANKS Country Name Bank Name BIC Bank "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP Branch (SMBC****), 14. KUWAIT, COMMERCIAL BANK Bank Finland Plc, London Branch (NDEA****), 10. Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. Tokyo COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK (OCBCSGSG), 30. Far Eastern International Bank Taipei, (FEINTWTP), 13. (NATA****), St. Norway, Oslo and Den Norske Bank, Oslo), 3. Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), 21. Delta CALYON, Singapore Branch (CRLYSGSG), 13. Barbados - U.S. Banks and Local Correspondent Banks Remember to get the information from your recipients! Citibank UK Limited 3. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S Commercial de France, Paris H.O. Popolare di Bergamo-Credito Varesino s.c.r.l. 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. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch Paribas SA, Paris (BNPA****), 4. @#'H1+@ ! Hesse Newman und Co. Bankhaus, Hamburg Br. The list includes names like Sandra Oh, Ke Huy Quan, Joanna Gaine Techcombank, Hanoi H.O. CALYON, New York (USD A/C) (CRLYUS33), 14. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. Intesa SPA, Milano (BCIT****), 12. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. Vietnam Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, LTD BRUSSELS BRANCH BRUSSELS, CANADIAN HSBC, Bangkok Branch (HSBCTHBK), 10. As SWIFT explains, RMA enables financial institutions to define which counterparties can send them [value transfer] messages. Further, SWIFT has also introduced something called RMA Plus, which enables a correspondent to be even more particular and to select the types of value transfer messages that the correspondent will receive from a particular respondent (e.g., only letters of credit). Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP (NWBKGB2L), Nordea ING Bank, Singapore Branch (INGBSGSG), 22. 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). Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. This page of citi.com contains information about U.S. domestic financial services provided by the Citigroup family of companies and is intended for use domestically in the U.S. Bank A/S, Copenhagen H.O. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), Bank ^;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 If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. Fleet National Bank Boston, Ma. ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ NMLS ID: 412915. side panel collapsed . Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. , Shanghai (CITICNSX), 5. small bank and a big bank in which the big bank provides Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. Beneficiary Account i. Ceska Sporitelna AS., Prague H.O (GIBA**** except Everbright Bank, Beijing H.O. CALYON, Paris H.O. of Korea, Pyongyang List of banks holding nostro accounts for Bank Handlowy w Warszawie S.A. worldwide with SWIFT CODE,