Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. There are, however, several observations about the controls and how they relate to what happened with respect to the cyberattack by North Korea. BPI, Lisbon (BBPIPTPL), 2. 23 Best Banks for International Wire Transfers in the US - Wise Deutsche Bank S.A., - Brussels H.O. For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. Hua Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33), 14. (CCFRFRPP), Credit 17. ING Bank, Singapore Branch (INGBSGSG), 22. of America NT and SA, Jakarta (BOFA****), Standard Chartered Bank, Jakarta Branch (SCBLIDJX), Export Development Bank of Iran, Tehran (EDBI IRTH), Banca 226 0 obj <>stream HSBC, Sandra Oh, Ke Huy Quan, Joanna Gaines & Shohei Ohtani Among Gold House Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. American Express Bank GmbH, Frankfurt (AEIB****), 3. . DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND Bank of America vs. Citibank: Which Is Best for You? ABSA EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# 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 Click here to view demo. Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Sinopac, Hongkong (SINOHKHH), 4. HSBC Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Citibank Swift Code (BIC) - US Bank Locations COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) Sampo bank Plc., Helsinki (PSPBFIHH), 3. Investing. Popolare di Bergamo-Credito Varesino s.c.r.l. Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. AKTIESELSKAB COPENHAGEN, NORDEA BANK a number of deposit, lending, and other services, List of Other Banks Danske Union For incoming fund transfers from overseas Citibank branches, please refer to each originating country's fees and charges. 82 BANKING PERSPECTIVES QUARTER 4 2018 Department of Justice most probably was not expecting that North Korea would make the named defendants available for trial in the United States. 0000002858 00000 n POLSKA) S.A WARSZAWA, BANK POLSKA KASA Brian Kos Jason Huls Jim Feeney Edgar Swope [email protected] [email protected] [email protected] [email protected] Office: (636) 261-8893 Office: (636) 987-2449 (636) 261 . Commercial Bank, Taipei (FCBKTWTP), 15. Citibank IPB London N.A. Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. [~hh21Rbp dqp7CG. (SMBC****). Dao AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING Hongkong Branch (UBAF****), 29. Bank, Los Angeles (CATHUS6L), 12. CALYON, New York (USD A/C) (CRLYUS33), 14. Lodi, (BPAL****), Banca There are seven: (1) Restrict internet access and protect critical systems from the general information technology; (2) reduce attack surface and vulnerabilities; (3) physically secure the environment; (4) prevent compromise of credentials; (5) manage identities and segregate privileges; (6) detect anomalous activity with respect to systems and Bank, Minneapolis (USBKUS**), 27. UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. CitiBank NA., Jakarta (CITIIDJX), 5. Bank E.Sun (BKNZNZ22) (NZD A/C), 3. ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT), 2. Public Madrid (ESPCESMM), Banco Bangkok Bank PCL. (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco HSBC, Bank (BSCH****) (except (AVBKRU3T), 1. 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. Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. NMLS ID: 412915. side panel collapsed . of Nova Scotia, Hongkong Branch (NOSCHKHH), Bank Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. Societe Generale Amsterdam, (SOGENL2A), 1. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank Vietnam Bank, Ltd., (MHBKJP**), 19. Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. Santander Central Hispano S.A., Madrid, H.O. hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), 8. RZB, Vienna H.O. (HONG KONG) LIMITED HONG KONG, BANK OF EAST Hung Bank, London Branch. Bangkok (FNBB****), Bank Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank Centrale Desjardins du Quebec, Montreal (CCDQCAMM), HSBC Shanghai Branch (HSBCCNSH), 13. CitiBank NA, Taipei Branch, (CITITWTX), 9. Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), Taichung Commercial Bank, Taichung (TCBBTWTH), Union Bank of California N.A., Taipei Branch (BOFC****), Bank of America NT and SA, Bangkok Branch, (BOFA****), Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), Sumitomo Mitsui Banking Corporation (SMBC), Bangkok Info Sheet of Citibank Europe plc, a company established and existing under the laws of Ireland, with its registered office at North Wall Quay 1, Dublin, Ireland, registered in the Company Register in the Irish Republic . After adding a payee, you can transfer up to HK$ 1,000,000 per day or any lower limit you previously set. Hk``j:_vl@_:;7gC 16}F/k0aLj{Jd|&p]Db{CK1s`0IR h O@z~ 0 xK S.A./N.V. of New Zealand, Wellington H.O. DU COMMERCE EXTERIEUR SA, ANZ NATIONAL ANK Romania - U.S. Banks and Local Correspondent Banks | export.gov Agricole SA (CA SA), Paris HO. (NAGOJPJN), Bank Bank Espanol de Credito SA. 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. (GBP-EUR A/C) (SCBLGB2L), 14. 0000001552 00000 n (CTBA****), Credit Industriel et Commercial, Singapore Branch. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. Saigon 0000010964 00000 n CALYON, Paris H.O. Bank of Canada, Shanghai Branch, 15. (HSBCGB2L), 5. of America NT and SA, (BOFA****), Bank Bank Bank Plc., London (GBP A/C) (MIDLGB22), ING Rabobank Nederland New York, New York (RABOUS33), 21. CALYON, Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. Member FDIC. CJ0Elu5dE0{`4- endstream endobj startxref Cathay hb```,b@(pAAH!}r ov.:T&MRU`Y-L30t@ C0M4*[! H. O, Krung Thai Bank Public Company Limited Phnom Penh, Cambodia Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. Bank N.V., London Branch (INGBGB2L), J.P. (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Export ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. Bank Plc, Sydney (MIDLAU2S). Receive an inward transfer from on overseas bank. Tachong Bank Ltd., Taipei (OURBTWTP), 23. Therefore you may 1. Far Bank CitiBank NA, (CITIAU**) - Brisbane, 5. List of banks holding nostro accounts for Bank Handlowy w Warszawie S.A. and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. Br. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. (SMBC****), Union Bank of California N.A., Seoul Branch (BOFC****), Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), Bank Cl (eL di Risparmio di San Miniato, Miniato (CRSMIT3S), J.P. Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY Internasional Indonesia, Jakarta (IBBKIDJA), Bank Eastern Asia Commercial Bank, 14. Vietnam - U.S. Banks and Local Correspondent Banks Vietnam - export Copyright 2005-2019 Nordea Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), 27. (GEBASG**), 18. 0000022227 00000 n Landesbank Girozentrale, Hamburg), 16. Standard Chartered Bank, Doha Branch (SCBLQAQX), 1. This directory is published solely as a (PNBP****), New York International Branch, (USD A/C) Bank NV, Hongkong Branch, (INGBHKHH), 20. of America Australia, Melbourne, 4. UBAF, American Express Bank, Seoul Branch (AEIB****), 2. (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho International Bank, Paris Branch (ABCOFRPP), 2. (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch of America NT and SA, (BOFA****), - of Korea, Pyongyang Banca Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. 0000053156 00000 n Madrid (ESPCESMM), 3. Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**), 34. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. Mizuho NEW GUINEA (Pacific Islands) (01), 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. 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. /* 728x90 */ Branch (SMBC****), 14. Societe Generale Milan, (SOGEITMM), 17. Watch our step by step video now: Instant fund transfer to 8 countries and regions, 0000028971 00000 n Commerzbank AG, Frankfurt (COBA**** except (SCBLSGSG), 36. Citi mortgage lending services and the Home Captain real estate agent/broker services are independently provided, and this advertisement should not be considered an endorsement of each other's services. BANK OF QATAR LIMITED, HVB BANK ROMANIA Bank PDF List of banks holding nostro accounts for Bank Handlowy w - CitiBank 134 0 obj <>/Filter/FlateDecode/ID[<38922D41DFF880B223FB41E9D4FB8FA3><857B4C510A1F1946A55955968DBB2A82>]/Index[122 26]/Info 121 0 R/Length 70/Prev 423919/Root 123 0 R/Size 148/Type/XRef/W[1 2 1]>>stream Citi is the leading global bank. RMA - list of correspondents - Trade and Merchant Trust Company Bank of California N.A., Tokyo Branch (BOFC****), - (FIRVVNVN), 10. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. Bank of Cyprus Public Company, Nicosia H.O. Apply Online. Bank for Industry and Trade (SBITVNVX), 26. Popolare di Lodi s.c.a.r.l. hUj@}/aA0PbBG82&k7vXf/\F&:Hlp`84",C0bAV\`SAfR;hoapDHUBK%XJK:ImM"TK2ctMobgtM!aL6]T=-8/Iz]>v!`1UI|SFfp0;gi`~&^'t4LO8Kckf2zUq$W;[email protected][e\3 0000026170 00000 n customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. 0 Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. Bank International Bank, Paris Branch (ABCOFRPP), Banque Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. Contacting Citi Cards - by phone or otherwise. 147 0 obj <>stream The SWIFT CODE of HDFC Bank : HDFCINBB. Hong Br. SWIFT explains that, by using RMA, many institutions are rationalizing their correspondent banking relationships in order to remove higher risk correspondents and to help reduce the risk of fraudulent transactions. If correspondent banks as a group take parallel action against a specific respondent bank or respondent banks, then the respondent bank or respondent banks will find itself or themselves unable to send or receive payment messages. Commercial Bank, Los Angeles (ESUN US6L), 15. List of correspondent Banks networks Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. Fortis Bank (Netherland) N.V., Singapore Branch Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), 1. Royal 0000002707 00000 n (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. 1sDz of Nagoya Ltd., the, Nagoya H.O. Natexis Banques Populaires, Paris H.O. Bank Contact Us - Citibank (CHOHGB2L), HSBC Societe Generale Brussels, (SGABBEB2), 1. (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE of America NT and SA, Hongkong Main Office (BOFA****), 5. 0000009795 00000 n Bank N.V., Tokyo (INGBJPJT), 17. Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) HWnF}WX6))E VID Shinhan Bank, HCMC Branch (SHBK****), 28. 0000053531 00000 n Your bank account number. UND VEREINSBANK MUNICH, BAYERISCHE (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. COBAUSUS), 10. (EVERCNBJ), Export Your full name with Citibank. PDF Currency Manager Guide - Citibank Hong Kong Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank Banca of America NT and SA, Jakarta (BOFA****), 4. Standard Chartered Bank, Manama (SCBLBHBM), 2. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. ABN-AMRO Bank, Prague (ABNACZPP), 2. ^;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 And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank BANGKOK, OYAK BANK A.S. Tel: (855) 23 998 777; Fax: (855) 23 998 666 E-mail: [email protected] of America NT and SA, Hongkong Main Office (BOFA****), Bank Wealth Management Open an Account > How . Credit (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. of America N.A., Richardson,Texas (NABKUS4A), Fleet (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. - HCMC Branch (CAINVNVX), 12. 15 Citibank NA, New York NY ** CITI US 33 16 Citizens Business Bank, Ontario OK CBBK US 6L 17 City National Bank, Los Angeles CA CINA US 6L . Dexia SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. Citi Correspondent Lending The correspondent mortgage lending market might be competitive, but so are we. Bank Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Australia of the West, Walnut Creek California (BWSTUS66), 9. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. endstream endobj 208 0 obj <>stream (UBAF****), 39. Bank of California N.A. Toronto-Dominion Bank, the, Toronto H.O. Wachovia Bank, N.A. London, H.O. We assume no responsibility or liability for the accuracy or Korea Exchange Bank, Seoul (KOEXKRSE), 16. 0000002593 00000 n National WestminsterBank plc, London H.O. CitiBank NA, Bangkok Branch (CITITHBX), 8. Why choose Citi? J.P. Updated list of Correspondent Banks - Bank One Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. Commercial Bank, Taipei (FCBKTWTP), Hua UBS Fortis 11. google_ad_height = 90; Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. 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 (Deutscheland) AG, Frankfurt (ABNADE**), 2. 9. If you wish, you may proceed to update your templates, favourite beneficiary list, manual entry or file upload transactions with the correct bank identifier code /name (whichever is relevant) of your payees if they have a Citibank account. Bank (GOPZPLPW), Banco (BFTV****), 5. hb``f``jg P#0p4 qC1c?P:@~1zuytar endstream endobj 209 0 obj <>stream of New Zealand, Wellington H.O. BNP Paribas, Singapore Branch (BNPA****), 8. Deutsche Bank, - Shanghai Br. (RZBA****)(Raiffeisen Zentralbank First 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. %PDF-1.7 % *cP C IxG)S@!EJh|Kj0jN~B. Morgan Chase Bank NA. CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT Credit Tokyo Branch, (HSBCJPJT), 16. Norske Bank, Oslo), 4. 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. National Bank of Malawi (NBM) maintains banking relationships with over thirty correspondent banks, including Citibank New York, Standard Chartered Bank of London, First National Bank of South Africa, Standard Bank of South Africa, ABSA Bank Limited of South Africa, Citibank of South Africa, Standard Chartered Bank Ltd, Bank of Montreal, Standard Kasikornbank, Bangkok (KASITHBK), 15. Asia Credit Limited, (DABGMOMX), 5. Morgan Chase Bank), 23. Citigold International, International Personal Banking or Global . Maritime Commercial Joint-Stock Bank, Haiphong H.O. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank Banca Terms, conditions and fees of accounts, products and services are subject to change. Branch (SMBC****), Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Standard Chartered Bank - Dubai (SCBLAEAD), Bank Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE PDF List of Correspondent Banks America & Pacific Ocean - Pnb Bank, Hongkong (CITIHKHX), 12. Bank, Johannesburg (ABSAZAJJ), 2. correspondent Banks networks worldwide with SWIFT CODE. All commercial banks now operating in Romania have international correspondent relationships, and all are members of the domestic inter-bank payment-settlement system. ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Bank Rt), 3. Danske Bank A/S, Singapore Branch (DNBA****) (except PDF Citibank Correspondent Lending Sales Contacts