of America NT and SA, Manila (BOFA****), 3. Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. ARMENIA JSC BUENOS AIRES, AUSTRALIA AND Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Societe Generale Brussels, (SGABBEB2), 1. Lodi, (BPAL****), 8. UZBEKISTAN A.O. 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. 0000027413 00000 n Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. (FTBDKPPY), 13. Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. COMMERCE ET DE PLACEMENT S.A GENEVA, BANGKOK BANK Bank Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank Commercial Bank, Los Angeles (ESUN US6L), 15. of America N.A., Seatlle, - Bank of California N.A., Tokyo Branch (BOFC****), - NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH (BFTV****), Bank ING Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), 8. of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. %%EOF Farmers Bank of China, the, Taipei Commercial Banking Corporation, Manila H.O. To enable a correspondent bank to be selective regarding the respondent banks that the correspondent bank wishes to do business with, SWIFT introduced what is characterized as its Relationship Management Application (RMA). Bank Therefore you may (BFTV****), 5. Tachong Bank Ltd., Taipei (OURBTWTP), 23. 18. of America NT and SA, Tokyo (BOFA****), Bank Sino Bank Shanghai, China (FSBCCNSH), 10. Bank Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. International Bank, Paris Branch (ABCOFRPP), 2. First Commercial Joint Stock Bank, HCM City, (ASCBVNVX), 4. TASHKENT, INTERNATIONAL China COMMERCIAL BANK BUCHAREST, NATIONAL Bank Bank of Canada, Dubai, 2. NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK Popolare di Verona E Novara SCRL, Verona (VRBP****), Banca There are two components to the new customer controls. of New Zealand, Wellington H.O. # Citibank Global Transfer to and from Australia has been discontinued since April 24, 2022. endstream endobj 123 0 obj <>/AcroForm 135 0 R/Lang(en-US)/Metadata 65 0 R/OCProperties<>/OCGs[]>>/Pages 120 0 R/Type/Catalog/ViewerPreferences 136 0 R>> endobj 124 0 obj <>/MediaBox[0 0 612 792]/Parent 120 0 R/Resources<>/Font<>/ProcSet[/PDF/Text]>>/Rotate 0/Tabs/S/Type/Page>> endobj 125 0 obj <>stream We assume no responsibility or liability for the accuracy or BNP (NWBKGB2L), 9. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). of China Limited, Hochiminh City Branch (BKCHVNVX), Bank (CMCI For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. 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. (NEDERLAND) N.V. ROTTERDAM, OMAN Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. (GOPZPLPW), 1. Popolare di Verona E Novara SCRL, Verona (VRBP****), 10. 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX BSCHCHGG and BSCHGGSX), 5. Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. ASIA LIMITED HONG KONG, HONGKONG AND Handelsbanken, Oslo (HANDNO**), 1. Bangkok (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. of Nova Scotia, Guanzhou Branch (NOSCCN22), China OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE (FIRVVNVN), 10. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. Nordea Societe Generale Frankfurt, (SOGEDEFF), 26. Bank (SCBLSGSG), 36. Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), 1. The data Bank, Ltd., (MHBKJP**), 19. National Bank Boston, Ma. hbbd``b` of Nova Scotia, Toronto H.O. BNP Paribas, Singapore Branch (BNPA****), 8. Fortis 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. for Investment and Development of Vietnam, Hanoi H.O. Commerzbank AG, Frankfurt (COBA**** except Bank of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank WestLB AG, Duesseldorf (WELA****), 1. (BCYP****), 1. Royal Bank N.V., Tokyo (INGBJPJT), 17. of America NT and SA, (BOFA****), Bank IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA Morgan Chase Bank NA. Wish to learn more? Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Union of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP (DEUTCNSH), 8. Royal Bank of Canada, Georgetown, 2. Bank Mizuho of America Australia, Melbourne, 4. Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. 0000002707 00000 n Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), 12. Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. (BIDVVNVX), Bank of America Malaysia Bhd, Kuala Lumpur (BOFA****), 2. 0000054569 00000 n Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis Popolare di Lodi s.c.a.r.l. Mizuho COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), Standard Chartered Bank, Shanghai (SCBLCNSX), United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou (SMBC****), 28. of America NT and SA, Jakarta (BOFA****), 4. List of correspondent Banks networks George Bank Limited, Sydney (SGBLAU2S), 11. Bank Hapoalim B.M, Tel-Aviv (POALILIT), 2. 395 0 obj <> endobj xref 395 45 0000000016 00000 n Development Bank, Manila (only Financing) (ASDBPHMM), 2. 0000005205 00000 n List of banks in the World. CALYON, Bangkok Branch (BSUITHBK), 7. Sumitomo Mitsui Banking Corporation (SMBC), Bangkok Daisan ! Total of 41 currencies for you to transfer globally, click here to know more. y`$V+ 0000015435 00000 n 8. Centro Internationale Handelsbank AG, Vienna H.O. CitiBank N.A. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank (BCYP****), Ceska Sporitelna AS., Prague H.O (GIBA**** except Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. Australia (SMBC****), 37. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. S.P.A. (HEAD OFFICE) ROMA, BANK OF (RCBCPHMM), 6. Bank Ltd., the, Tokyo H.O. CALYON, Paris H.O. of Tokyo Mitsubishi Ltd., the, - Fubon of America NT and SA, Taipei Branch, (BOFA****), 3. Bank Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of (ABNAUS**), American Express Bank Ltd., New York (AEIB****) (USD A/C), Bank Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union BANK OF YEMEN Y.S.C. CALYON, Seoul Branch (CRLYKRSE), 9. CitiBank NA, (CITIAU**) - Brisbane, 5. Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. CALYON, Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. Export 0000010964 00000 n Royal (UBAF****), 39. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. London, H.O. Sanpaolo-IMI S.P.A., Torino (IBSP****), 16. 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. HSBC Shinhan Bank, HCMC Branch (SHBK****), 28. . 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 transactional records; and (7) plan for incident response and information sharing. Bergamo (BEPOIT22), Banca (RZBA****)(Raiffeisen Zentralbank Credit Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP East National Bank, HCMC Branch (FENBVNVX), 15. Royal CitiBank N.A., Singapore Branch (CITISGSG), 10. Bank of America NT and SA, Bangkok Branch, (BOFA****), 3. Budapest, (UBRTHUHB), 1. Cl (eL (EVERCNBJ), Export 1. (HONG KONG) LIMITED HONG KONG, BANK OF EAST 3. SANAA, TADHAMON Citi Bank Logo. COMMERCIAL BANK PUBLIC CO.LTD. Standard Chartered Bank, Manama (SCBLBHBM), 2. Import Bank of China, the, Beijing (EIBCCNBJ), 9. MUSCAT, ALLIED BANK OF Bank This directory is published solely as a ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. Bank of California NA, Hongkong Branch (BOFC****), 31. Hua Citibank N.A. CitiBank N.A., Colombo Branch (CITILKLX), 2. Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. (NATA****), St. Future dated or recurring transfers are not applicable for overseas transfers. (NATA****), 10. @#'H1+@ ! 0000023741 00000 n "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. Citi ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), 5. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. sgd bank of new york mellon, new york u.s.a. irvtus3n xxx bank of new york mellon, new york u.s.a. irvtus3n xxx citibank na, new york u.s.a. citius33 xxx jpmorgan chase bank na, new york u.s.a. chasus33 xxx zar bank of new york mellon, new york u.s.a. irvtus3n xxx usd list of main correspondent banks march 2023 eur czk chf dkk (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. HELSINKI, BNP-PARIBAS SA Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. 0000020405 00000 n Deutsche Bank, - Shanghai Br. Morgan Chase Bank NA, London (CHASGB2L), 8. 0000016071 00000 n Tel: (855) 23 998 777; Fax: (855) 23 998 666 E-mail: enquiry@acledabank.com.kh East National Bank, Los Angeles, 16. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY Delta Asia S.A.R.L., Macau H.O. VID (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 Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. CT BNP Shanghai Branch (HSBCCNSH), 13. BANKNG CORPORATION, ABN AMRO BANK ( BANKING CORORATION TOKYO, HOUSING BANK FOR Br. Bank of California N.A. Banca Credit First 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. - HCMC Branch (CAINVNVX), First The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. 0 Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), 22. Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. (AUD A/C) (CTBA****), 6. Norske Bank, Oslo), 4. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. SOUTH AFRICA LIMITED, THE JOHANNESBURG. of America NT and SA, (BOFA****), - (CRESSGSG), Danske Bank A/S, Singapore Branch (DNBA****), Fortis Bank (Netherland) N.V., Singapore Branch , Shanghai (CITICNSX), 5. 0000017073 00000 n ING Bank, Singapore Branch (INGBSGSG), 22. Societe Generale Amsterdam, (SOGENL2A), 1. HELABA Bank (Landesbank Hessen - Thuringen), Frankfurt (HELADEFF). /* 728x90 */ 0000054311 00000 n RHB HSBC J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. Bangkok Bank PCL. ABN-AMRO Bank N.V., New York Br. Banco of Nova Scotia, Toronto H.O. 1. Royal Madrid (ESPCESMM), Banco contained in this directory has been compiled from a number of sources, Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), 1. of America NT and SA, Jakarta (BOFA****), Standard Chartered Bank, Jakarta Branch (SCBLIDJX), Export Development Bank of Iran, Tehran (EDBI IRTH), Banca Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca Receive an inward transfer from on overseas bank. Banco of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). 147 0 obj <>stream CALYON, New York (USD A/C) (CRLYUS33), 14. (BOFA****), 3. National WestminsterBank plc, London H.O. MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. 9. Banco ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT), 2. Commercial Banking Corporation, Manila H.O. (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco Berenberg Bank, Hamburg (BEGODEHH), 7. Banque France, Paris (BPARFRPP), 10. America), 5. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB 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. Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. Bank, - Guangzhou Branch, (GEBACN22), Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), J.P. Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. SWIFT MT 103 Basic Format for Wire Dao Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa correspondants SWIFT BIC, Banco 100 y 1. Bank Deutsche Bank S.A., - Brussels H.O. 0000002593 00000 n Toronto-Dominion Bank, the, Toronto H.O. 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. Popular Espanol, S.A. Madrid (POPU ****), 4. (VBAAVNVX), 33. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Bank PAKISTAN LIMITED KARACHI, BANCO BILBAO hb``f``jg P#0p4 qC1c?P:@~1zuytar Beneficiary Account i. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. (CMCI xbbe`b``3 A)0 ?K endstream endobj 396 0 obj <. 226 0 obj <>stream Australia Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), 13. & North America David Livingstone Chief Executive Officer Europe, Middle East & Africa Mark Mason Chief Financial Officer Brent McIntosh General Counsel & Corporate Secretary Margo Pilic Chief of Staff | Office of the CEO Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Bank Sumitomo Mitsui Banking Corporation (SMBC), 26. ABN-AMRO Bank (Belgian Br.) CitiBank NA., Jakarta (CITIIDJX), 5. (OCBCSGSG), 30. Paribas, Hongkong Branch (BNPA****), Cariplo Bank, Hongkong Branch (**) (CARI****), Dao Deutsche Bank AG, Frankfurt (DEUTDE**), 11. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. 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 COMMERCIAL BANK ABU DHABI, EMIRATES BANK Bank NV, Hongkong Branch, (INGBHKHH), 20. LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT Commonwealth Bank of Australia, Singapore Branch 0000054407 00000 n Bank CALYON, Credit UFJ Bank Ltd., the, Seoul Branch, 25. Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), Cassa 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), United Overseas Bank Ltd., Singapore (SGD A/C) Bank of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART (RZBASGSG), 33. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA of Nova Scotia, Hongkong Branch (NOSCHKHH), 7. Bank Norge ASA, Oslo (NDEA****), DNB %PDF-1.7 % of Montreal, the, Chicago, IL (BOFMUS4X), 6. & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa CALYON, Paris H.O. google_ad_height = 90; Deutsche Bank AG - Tokyo Branch (DEUTJPJT), 13. Vietnam Finance Co. Ltd., Hongkong, 32. 0000005460 00000 n 217 0 obj <>/Filter/FlateDecode/ID[]/Index[204 23]/Info 203 0 R/Length 73/Prev 50400/Root 205 0 R/Size 227/Type/XRef/W[1 2 1]>>stream of America NT and SA (BOFA****), 3. BANKING CORPORATION BEIJING, EXPORT-IMPORT of America NT and SA, Taipei Branch, (BOFA****), Bank HWMo6WhkYn.v7rXRGnR"gHSE(r8hvouqgMS+cOfvumO%}*U'{Zl]T|\1~TR)s:Hn4, Exl:&gGRHvHq^WndR5t Bank of India - New Delhi - Calcutta H.O. Bank Rabobank Nederland, Utrecht (RABONL2U), 6. J.P. H.O. 3. TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK 6. Last Published: 7/19/2018. Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. Bank Plc, Sydney (MIDLAU2S). BANK LTD. NAIROBI, STANBIC BANK
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