Centrale Desjardins du Quebec, Montreal (CCDQCAMM), HSBC Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. and New Zealand Banking Group Ltd., Suva (ANZB****), 1. ABN-AMRO Bank Copenhagen (ABNADKKK), 2. (AGRI**** except AGRICHGG, AGRIGB, Bank Ltd., Hongkong Branch (SANWHKHH), 30. 0000010153 00000 n 6. (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI Credit Agricole Indosuez, Taipei Branch, 11. Bank Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), 1. The first control, for example, involves protecting. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X . and its affiliates in the United States and its territories. (BIDVVNVX), Bank (BKNZNZ22) (NZD A/C), Nordea CitiBank NA, Auckland (CITINZ2X), 4. Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Sumitomo Mitsui Banking Corp. (SMBC), Singapore #?GsPBBo 7s Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. Wachovia Bank, National Association Hong Kong Branch (PNBP****), 1. Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank google_ad_client = "ca-pub-6193700903284303"; 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 24. (HONG KONG) LIMITED HONG KONG, BANK OF EAST of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. Bank of Canada, Shanghai Branch, 15. 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 OF CHINA, THE BEIJING, GUANGDONG Banco Totta E Acores. Bank of China Limited, Singapore Branch (BKCHSGSG), 5. CREDITO AGRICOLA MUTUO LISBON, THE COMMERCIAL Royal Svenska Handelsbanken, Helsinki (HANDFIHH), 1. (CHOHGB2L), 4. Bank of America and Citibank both offer interest-bearing checking accounts but the rates, starting at 0.01%, aren't worth much attention. Commercial Banking Corporation, Manila H.O. Australia We assume no responsibility or liability for the accuracy or Bank NV, Amsterdam (INGBNL2A), 5. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. (BOFC****) San Francisco H.O (USD A/C) Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Bank Berhad, Kuala Lumpur (PBBEMYKL), RHB (USD A/C) (BOFAUS3N), - American Express Bank GmbH, Frankfurt (AEIB****), 3. 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), Bank SA Sucursal en Espana, Madrid (GEBAESMM), 6. U.S. Commercial Bank of China (Asia) Ltd.), 9. small bank and a big bank in which the big bank provides Sino Bank Shanghai, China (FSBCCNSH), 10. (BOFA****), 3. Standard Bank London Ltd., London (SBLLGB2L), 13. (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den of America NT and SA, Taipei Branch, (BOFA****), 3. 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. Deutsche Bank S.A., - Brussels H.O. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. Farmers Bank of China, the, Taipei Madrid (ESPCESMM), Banco The first is the specific controls designed to enhance security. of Montreal, the, Chicago, IL (BOFMUS4X), 6. LIMITED WELLINGTON, FORTIS BANK Sumitomo Mitsui Banking Corporation (SMBC), Bangkok (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho CALYON, Industrial Bank of Korea, Seoul (IBKOKRSE), 15. Use attachment sheets as necessary. HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische 0000053531 00000 n (BOTKSGSX), 7. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. (HEAD OFFICE) PARIS, HSBC FRANCE hbbd``b`@D`.@Dx$X@ VW2012DYB? Bank A/S, Copenhagen H.O. (HNBKSGSG), Industrial and Commercial Bank Ltd., Singapore, J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), MayBank Berhad, Singapore Branch (MBBESGSG), Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), Moscow Manila Branch (CITIPHMX), 4. trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream China HELSINKI, BNP-PARIBAS SA 3. Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. 1199 0 obj <> endobj Morgan Chase Bank NA, London (CHASGB2L), 8. Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis Bank Bank of New York Ltd., the, Singapore Branch 0000017516 00000 n Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. 18. and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. (FIRVVNVN), 10. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Orient 0000002858 00000 n & 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 State Commercial Bank, Los Angeles (FCBK US66), 17. Group (New Zealand) Ltd.), Asian Development Bank, Manila, Phillipines, Australia and New Zealand Banking Group Limited, Brisbane, Australia and New Zealand Banking Group Limited, Melbourne, Australia and New Zealand Banking Group Limited, Sydney, Banca Monte Dei Paschi Di Siena S.P.A., Italy, Banque De Depots Et De Gestion SA, Switzerland, Bayerische Hypo-Und Vereinsbank AG, Germany, Bayerische Hypo-Und Vereinsbank AG, Italy, Bhutan National Bank Ltd., Thimpu, Bhutan, China Construction Bank Corporation, China, Chinatrust Commercial Bank, New Delhi, India, Ciaxa D'estalvis I Pensions De Barcelona, Barcelona, Spain, Citbank International PLC, Brussels, Belgium, Citibank Europe PLC, Prague, Czech Republic, Citibank International PLC, Amesterdam, Netherlands, Citibank International PLC, Madrid, Spain, Citibank International PLC, Paris, France, Citigroup Global Markets Deutschland AG UND CO KGAA, (VBAAVNVX), Maritime Commercial Joint-Stock Bank, Haiphong H.O. Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), 6. Morgan Chase Bank NA. You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. Bank Norge ASA, Oslo (NDEA****), DNB BANCO BILBAO (FBOCTWTP), 14. CT 0000002707 00000 n NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK 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: Bank Ltd., Hongkong Branch (SANWHKHH), Union *cP C IxG)S@!EJh|Kj0jN~B. Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import (CRESSGSG), 14. (CRESSGSG), Danske Bank A/S, Singapore Branch (DNBA****), Fortis Bank (Netherland) N.V., Singapore Branch 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. of Tokyo Mitsubishi Ltd., the, - ABN-AMRO Bank (Belgian Br.) SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. Bank Some financial institutions have more than one Swift Codes for different purposes. KUWAIT K.S.C. Everbright Bank, Beijing H.O. Landesbank Baden Wuerttemberg (SOLADEST), 22. Far Union Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. In a typical funds transfer it doesnt matter whether the transfer is denominated in the U.S. dollar, the euro, or the yen one bank will send a payment order to another bank, asking it to transfer bank credit to a third party, called a beneficiary. In this relationship between banks, the bank sending the payment order typically is described as the respondent bank, and the bank receiving the payment order (and acting upon it) typically is described as the correspondent bank. The commercial banking sector is dominated largely by Canadian and regional banks. Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Madrid (ESPCESMM), 3. /* 728x90 */ of New York Ltd., the, New York (IRVT****) (USD A/C). 8. Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. BNP Paribas, Seoul Branch (BNPA****), 5. International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. Bank Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. (NAGOJPJN), Bank Sampo bank Plc., Helsinki (PSPBFIHH), 3. (KRTHKHPP), Bank DEVELOPMENT BANK GUANGZHOU, INDUSTRIAL AND endstream endobj 210 0 obj <>stream Brussels (ARTEBEBB)), 4. 0000009795 00000 n Credit Suisse First Boston , Singapore Branch hbbd``b` Bank 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 of America NT and SA, Taipei Branch, (BOFA****), Bank of Tokyo-Mitsubishi - Hanoi Branch. Tachong Bank Ltd., Taipei (OURBTWTP), 23. Banca CJ0Elu5dE0{`4- of America NT and SA, Sydney H.O. Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), 1. First & DEVELOPMENT BANK RT BUDAPEST, BANK OF IRELAND MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. BSCHCHGG and BSCHGGSX), 5. Bergamo (BEPOIT22), 7. Popolare di Lodi s.c.a.r.l. Bank Sanpaolo-IMI S.P.A., Torino (IBSP****), 16. Correspondent bank: Citibank Tokyo SWIFT: CITIJPJT JPY Account Number: 0201079403 Renminbi (CNY) Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance i Maximum daily limit is CNY 80,000 per person for HKID holders. Bank NV, Hongkong Branch, (INGBHKHH), International Commercial Bank of China, Hong Kong, (ICBCHKHH), J.P. Bank Apply Online. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho East National Bank, HCMC Branch (FENBVNVX), 15. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- Bank (Nederland) NV, all Dutch branches (FTSB****), 4. (NATA****), St. Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. Bank (BOTKSGSX), BNP Paribas, Singapore Branch (BNPA****), Bumiputra-Commerce Bank Berhad, Singapore Branch CALYON, Hongkong Branch (CRLYHKHH), 13. If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. 0000027413 00000 n HSBC Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), 6. Nationale du Canada, Montreal, Quebec (BNDCCAMM), Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), Caisse 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. Hesse Newman und Co. Bankhaus, Hamburg Br. Bank A/S, Copenhagen H.O. United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou Bank Commercial Banking Corporation, Manila H.O. (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). Applicable to handling fees incurred by Citibank (HK) Ltd only. 0000004794 00000 n Bank of Canada, Dubai, 2. 0000054311 00000 n of America NT and SA, Calcutta (BOFA****), 4. Bank of America NT & SA, Singapore Branch (BOFA****), 4. Banco Bank of Canada, Tokyo (ROYCJPJT), 23. Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Bank (NBOKSGSG), 28. Bank (BFTV****), 5. Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), 1. Bank of California N.A., Tokyo Branch (BOFC****), - Member FDIC. 0000017073 00000 n Banco Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. HSBC Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA Bergamo (BEPOIT22), Banca 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 (RZBA****)(Raiffeisen Zentralbank Construction Bank Corporation, Beijing (PCBCCNBJ), China Bank Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna HWYo8~U4oQ@QI6mAodfC)X"@@qN9N#e]sRn"bTZRIQ5[)}GrTJKM!RX5%qu-?WWgsYP] r LUW|X\A!a+*NP~ovba(cc,=\H82 (NEDERLAND) N.V. ROTTERDAM, OMAN Why choose Citi? Paribas SA, Paris (BNPA****), 4. Krung Thai Bank Public Company Limited Phnom Penh, Cambodia PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca Bank WestLB AG, Duesseldorf (WELA****), 1. (SMBC****), UFJ CitiBank N.A., New York (CITIUS33), 11. Hongkong Branch (UBAF****), 29. Societe Generale Frankfurt, (SOGEDEFF), 26. Cathay of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank (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. Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. . HSBC, Singapore Branch (HSBCSGSG), 19. Exchange rate and remittance amount is shown upfront when conducting transactions. Fortis Bank (Netherland) N.V., Singapore Branch %%EOF OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal Credit RHB Cho Hung Bank, Seoul (CHOHKRSE), 6. Narodny Bank Ltd., Singapore Branch (MNBLSGSG), Natexis Banque Populaires, Singapore Branch (BFCESGSG), National Bank of Kuwait S.A.K., Singapore Branch Wealth Management Open an Account > How . INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE (OCBCSGSG), Rabobank Nederland, Singapore Branch (RABOSGSG), Royal Bank of Canada, Singapore Branch (ROYCSGSG), Standard Chartered Bank, Singapore Branch (USD A/C) List of banks holding nostro accounts for Bank Handlowy w Warszawie S.A. Suisse First Boston, Tokyo Branch (CRESJPJT), 11. Sumitomo Mitsui Banking Corporation (SMBC), 26. (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco (FNBB****) (already merged to Bank of BANK OF YEMEN Y.S.C. UBAF, Fortis COMMERCIAL BANK BUCHAREST, NATIONAL Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit Bangkok (PNBP****), New York International Branch, (USD A/C) Morgan Chase Bank NA, London (CHASGB2L), National WestminsterBank plc, London H.O. Korea Exchange Bank, Seoul (KOEXKRSE), 16. google_ad_slot = "5742753769"; ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- CitiBank N.A., Seoul Branch (CITIKRSX), 7. Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. -Taipei (HSBCTWTP), 17. Bank, Johannesburg (ABSAZAJJ), 2. Citi American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Citi is the leading global bank. Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. Deutsche Bank AG, Frankfurt (DEUTDE**), 11. SGSG), 12. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. Branch (SMBC****), Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Standard Chartered Bank - Dubai (SCBLAEAD), Bank Bank 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. 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w CALYON, Bangkok Branch (BSUITHBK), 7. Bank for Industry and Trade (SBITVNVX), 26. OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. CALYON, New York (USD A/C) (CRLYUS33), 14. of America NT and SA, Sydney H.O. Bank Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. (UOVBSGSG), 1. of America Canada, - Calgary, Bank (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 Delta RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA CENTRAL HISPANO S.A MADRID, SKANDINAVISKA Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), 21. 'qo} |(IpIxg4w*m)(\@ Cambodian Public Bank Ltd., Phnom Penh (*), 2. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. Bank Canada - Toronto (HKBCCATT), 8. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), 3. google_ad_height = 90; Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. Cho ING Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank Bank code: 250. Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. ABN-AMRO Bank N.V., New York Br. Choose Citibank if you want access to more ATMs and the . 1. Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. for Foreign Trade of Russia, the, Moscow (VTBRRU**), 2. Far Eastern International Bank Taipei, (FEINTWTP), 13.
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