Banco Agrcola S.A. Blvd. CALYON, Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), 8. (CHF A/C) (CRESCHZZ), 6. OBCHODNI BANKAS PRAGUE, DANSKE BANK 1199 0 obj <> endobj You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. Norway, Oslo and Den Norske Bank, Oslo), 3. Bank Bank NV, Hongkong Branch, (INGBHKHH), 20. (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia London, H.O. of the West, Walnut Creek California (BWSTUS66), Deutsche Bank Trust Company Americas, New York (BKTRUS33), E.Sun First Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. 0000054569 00000 n 9. Beneiciary Bank SWIFT/BIC: CITIGB2LLON Beneiciary Name: Your name Beneiciary Account: Your 8 digit account number An International Bank Account Number (IBAN) is only required for SEPA payments in Euros, please ensure that you use the IBAN number quoted in this lealet. 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 . (RCBCPHMM), 6. . Wish to learn more? BNP for Foreign Trade of Vietnam, Hanoi H.O. Banco Totta E Acores. Anonymous Wire Transfers, International Wire Transfer CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG and New Zealand Banking Group Ltd., Suva (ANZB****), 1. Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. Banca Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. International Bank, Paris Branch (ABCOFRPP), 2. 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 Profile. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), HSBC Bank International Personal Banking or Global Executive Banking. (UNICREDIT TRIRAC BANK SA), ROMANIAN Bank Norge ASA, Oslo (NDEA****), DNB Deutsche Bank AG, Colombo Branch (DEUTLKLX), 3. Agricultural Bank of China, Beijing, China (ABOCCNBJ), 2. 3. Standard Chartered Bank, Mumbai Branch (SCBLINBB). INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU, EXPORT IMPORT 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. (CHOHGB2L), HSBC Commercial Bank, Taipei (FCBKTWTP), 15. TRADE AND FINANCE, THE AMMAN, ALLIANCE BANK with $0 handling fee!2. Rabobank Nederland New York, New York (RABOUS33), 21. Brussels, Belgium, International Finance Corporations, Washington, USA, JPMorgan Chase Bank (China) Company Limited, Bijing, China, JPMorgan Chase Bank (China) Company Limited, Shanghai of America NT and SA, Tokyo (BOFA****), 3. Daisan Bank of California N.A. Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), 1. Tokyo Deutsche Bank AG, HCMC Branch (DEUTVNVX), 13. Apply Online. Cho Hung Bank, Seoul (CHOHKRSE), 6. Hua Hung Bank, London Branch. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Banca of America NT and SA, Manila (BOFA****), 3. Bank China Investing. 0000054311 00000 n ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. Fortis Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP of Nova Scotia, Toronto H.O. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG), 2. Commercial Portuguez SA, Lisbon (BCOM****) (except BCOMCHGG), 3. (JPY A/C) (BOTKJPJT), 7. %m+t/>o,,YV0P^~1Dz*(@] A4Fpd9i(D6A[NAuasaO.apf-Fp}vYnBp0z *) h2Pmf-\}4n}M=&(]?,L0i6Rs1w/c}-J!43 =OvE2@te{>`(}b'``)p|xO~+y[lra=2LT.uNQ" gV^Ja* cg~&p IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. (JPY A/C), Resona does we assume any obligation to update this information. Norske Bank, Oslo), 4. RISPARMIO DI TORONTO SPA PADOVA, BANCA DI ROMA Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. Nordea Bank Finland Plc, Helsinki (NDEA****), 2. Commercial Bank, HCMC Branch (FCBKVNVX), Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), J.P. Sofia, 1. Bank of California N.A., Tokyo Branch (BOFC****), Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1.Bank GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen (USD A/C) (BOFAUS3N), - Transfer, List of of Tokyo Mitsubishi Ltd., the, - 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: Saigon de Sabadell SA, Sabadell (BSAB****), Banco 0000002707 00000 n ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- (HSBCGB2L), 5. 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. Wealth Management Open an Account > How . of Nova Scotia, Guanzhou Branch (NOSCCN22), 4. HSBC Bank (Nederland) NV, all Dutch branches (FTSB****), 4. Bank SA Sucursal en Espana, Madrid (GEBAESMM), Banque (BFTV****), 5. N.V., Brussels (ABNABE**), 2. small bank and a big bank in which the big bank provides (BFTV****), Bank Santander Central Hispano S.A., Madrid, H.O. Bank Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. Fortis Last Published: 7/19/2018. Future dated or recurring transfers are not applicable for overseas transfers. Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP), 5. Budapest Bank RT, Budapest (BUDAHUHB), 2. (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL, ABU DHABI Commercial Bank, Taipei (FCBKTWTP), Hua Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. Manila Branch (CITIPHMX), 4. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). London (BKKBGB2L), 3. %PDF-1.7 % Credito Bergamasco, Bergamo, CREBIT22, 14. AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004), 3. Hesse Newman und Co. Bankhaus, Hamburg Br. Fubon MUSCAT, ALLIED BANK OF BNP Everbright Bank, Beijing H.O. Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. Note: There is no separate SWIFT code for our individual branches. Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG If you want to add an overseas payee with CNY as the transfer currency, just complete this form and return it to us by mail. 1. Banca HSBC Bank of India - New Delhi - Calcutta H.O. United Bank, Taipei (UWCBTWTP), 26. Bank code: 250. Osterreich Aktiengesellschaft), 1. 0000022190 00000 n (BOFC****) San Francisco H.O (USD A/C) Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. 0000004794 00000 n ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. (AVBKRU3T), American Express Bank Ltd., Singapore (AEIB****), Bank of America NT & SA, Singapore Branch (BOFA****), Bank of China Limited, Singapore Branch (BKCHSGSG), Bank of New York Ltd., the, Singapore Branch H.O. OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE Societe Generale Zurich, (SGABCHZZ), 8. Krung Thai Bank Public Company Limited Phnom Penh, Cambodia Societe Generale Milan, (SOGEITMM), 17. (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch Societe Generale, Singapore Branch (SOGESGSG), 35. of Montreal, the, London (BOFMGB**), Cho ATM / Branch; Espaol; Credit Cards Banking Lending. The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. CALYON, Paris H.O. J.P. Popolare di Lodi s.c.a.r.l. Commonwealth Bank of Australia, Singapore Branch of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong correspondent Banks networks worldwide with SWIFT CODE. Vilniaus Bankas AB, Vilnius (CBVILT2X), 1. 395 0 obj <> endobj xref 395 45 0000000016 00000 n Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. . Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB Sino Bank Shanghai, China (FSBCCNSH), 10. (FBOCTWTP), 14. Bank Br. List of banks in the World. completeness of the listings or other information in the directory nor (BCBMSGSG), 9. Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho of America NT and SA, Sydney H.O. of Nova Scotia, Tokyo Branch (NOSCJPJT), 6. Societe Generale Brussels, (SGABBEB2), 1. Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. Bank of Canada, Tokyo (ROYCJPJT), 23. Suisse First Boston, Tokyo Branch (CRESJPJT), Daisan Citibank Correspondent Lending Sales Contacts If you are interested in becoming a customer, contact the Account Executive in your area for more details. (NACFKRSE), 21. 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. 0000001737 00000 n of New York, the, Tokyo (IRVT****), 4. Cassa (CRESSGSG), 14. (SMBC****). Landesbank Baden Wuerttemberg (SOLADEST), 22. HSBC, Why choose Citi? (SMBC****), UBAF (Union de Banques Arabes et Francaises), Singapore The first is the specific controls designed to enhance security. 0000017516 00000 n (FNBB****), Bank DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. (CRLYFRPP), 9. 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 Deutsche Bank AG, Singapore Branch (DEUTSGSG), 17. HSBC, Singapore Branch (HSBCSGSG), 19. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. DBS Bank Ltd., Singapore (DBSSSGSG), 16. "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF Banco (UBAF****), UFJ Bank Ltd., Singapore Branch (SANWSGSX), United Overseas Bank Ltd., Singapore (SGD A/C) hbbd``b` 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). Credit Industriel et Commercial, Singapore Branch. %%EOF , Shanghai (CITICNSX), 5. Bank Hk``j:_vl@_:;7gC 16}F/k0aLj{Jd|&p]Db{CK1s`0IR h O@z~ 0 xK There are two components to the new customer controls. Commercial de France, Paris H.O. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische National Australia Bank Ltd. Melbourne H.O. Standard Chartered Bank, Manila Branch (SCBLPHMM), 7. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP Construction Bank Corporation, Beijing (PCBCCNBJ), 6. Union Bank of California N.A., Taipei Branch (BOFC****), 1. Contacting Citi Cards - by phone or otherwise. Wachovia Bank, N.A. Morgan Chase Bank NA. Zurich 0000054407 00000 n of America Canada, - Calgary, Bank Commerzbank AG, Frankfurt (COBA**** except Credit Bank Choose Citibank if you want access to more ATMs and the . While 800-950-5114 is Citi Cards's best toll-free number, there are 8 total ways to get in touch with them. and its affiliates in the United States and its territories. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United Tel: (855) 23 998 777; Fax: (855) 23 998 666 E-mail: enquiry@acledabank.com.kh 0000001552 00000 n COMMERCIAL BANK ABU DHABI, EMIRATES BANK Bank Please provide below information to the sending bank. Bank of America NT and SA, Taipei Branch, (BOFA****), Bank 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. Espanol de Credito SA. Tachong Bank Ltd., Taipei (OURBTWTP), 23. East National Bank, HCMC Branch (FENBVNVX), 15. # Citibank Global Transfer to and from Australia has been discontinued since April 24, 2022. Bank Canada - Toronto (HKBCCATT), Royal Royal of America NT and SA, (BOFA****), - Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. Morgan Chase Bank NA, Milano (CHASITMX), 15. 'qo} |(IpIxg4w*m)(\@ Brussels (ARTEBEBB)), 4. INTERNATIONAL ISLAMIC BANK SANAA, ANZ National Bank Limited (Formerly Known as: ANZ Banking Bank Ltd., Hongkong Branch (SANWHKHH), Union Banque Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Receive an inward transfer from on overseas bank. Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. Union HSBC, Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. Citi Bank, Hongkong (CITIHKHX) 12. UBAF (Union de Banques Arabes et Francaises), Paris H.O. Citigroup.com is the global source of information about and access to financial services provided by the Citigroup family of companies. (Raiffeisen Zentralbank Oesterreich AG) There are five U.S. banks and financial institutions operating in Vietnam. 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. Terms, conditions and fees of accounts, products and services are subject to change. . Bank N.V., London Branch (INGBGB2L), J.P. Commercial de France, Paris H.O. H AND CB) SEOUL, ALAHLI BANK OF Bank Plc., London (GBP A/C) (MIDLGB22), ING Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. CitiBank NA, Auckland (CITINZ2X), 4. An analysis of each one of the mandatory controls is beyond the scope of this article. Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), 1. Commercial Joint Stock Bank, HCMC (ORCOVNVX), 25. Taichung Commercial Bank, Taichung (TCBBTWTH), 25. Sino Bank Shanghai, China (FSBCCNSH), Fortis Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS 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. 0000004906 00000 n Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), 1. 0000017073 00000 n Bank of California N.A., Tokyo Branch (BOFC****), - of Nova Scotia, Guanzhou Branch (NOSCCN22), China (AUD A/C) (CTBA****), 6. COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS Australia ABN-AMRO Bank N.V., New York Br. Public Bank, Hanoi (VIDPVNV5), 32. 147 0 obj <>stream BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33), 14. The majority of state-owned banks - Vietcombank, Vietinbank . Fortis and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. Standard Chartered Bank, Shanghai (SCBLCNSX), 17. Warburg u. Co KGaA, Hamburg (WBWCDEHH), 24. Currently, there is one American bank operating in Jordan: Citibank citibank.com/jordan/homepage/index.htm Prepared by our U.S. Embassies abroad. Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. Suisse First Boston, Tokyo Branch (CRESJPJT), 11. Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. LTD) TOKYO, SUMITOMO MITSUI Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. 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 (BIDVVNVX), 6. American Express Bank Ltd., Singapore (AEIB****) (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE (USA) Financial Market LLC, New York (GEBAUS33), HSBC 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 0000053156 00000 n of China Limited, Hochiminh City Branch (BKCHVNVX), Bank 0000054284 00000 n Bank COMMERCIAL BANK PUBLIC CO.LTD. COMMERCIAL BANK BUCHAREST, NATIONAL (MCOBVNVX), US Virtual Bank account - International ATM credit card prepaid Free delivery Worldwide, BANQUE DE (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. Banca (IABBVNVX), 20. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. Delta Asia Credit Ltd. Hongkong . 0000009795 00000 n (IRVT****), 6. Techcombank, Hanoi H.O. (FNBB****) (already merged to Bank of Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. endstream endobj 209 0 obj <>stream The list includes names like Sandra Oh, Ke Huy Quan, Joanna Gaine Shanghai Branch (HSBCCNSH), 13. Bank A/S, Copenhagen H.O. Bank Canada - Toronto (HKBCCATT), 8. KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. Royal (BOFA****), Commonwealth Bank of Australia, Sydney H.O. Industrial Commercial Avtovazbank, Togliatti H.O. 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, CALYON, New York (USD A/C) (CRLYUS33), 14. SOUTH AFRICA LIMITED, THE JOHANNESBURG. Raiffeisen Bank RT. Bank Eastern Asia Commercial Bank, 14. Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. 0000015306 00000 n ABSA Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. (Gruppo Bipielle) H.O. Morgan Chase Bank NA, Hongkong (CHASHKHH), Mizuho Bank Berhad, Kuala Lumpur (RHBBMYKL), Southern Bank Berhad, Kuala Lumpur (STHBMYKL), Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), Bank of America Mexico SA, Mexico (BOFA****), Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), Fortis INTERNATIONAL BANK S.A.O.G. endstream endobj 208 0 obj <>stream Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. Bank Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. RMA and RMA Plus have a direct relationship with the CSP because the ability for a correspondent bank to be selective gives the correspondent bank leverage over a respondent bank. Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), 3. (UBAF****), Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), ABSA Foreign Trade Bank of the D.P.R. Dexia ENSKILDA BANKEN GOTEBORG, BANQUE DE Bank Name: Citibank (Hong Kong) Limited. *cP C IxG)S@!EJh|Kj0jN~B. Banca Branch (SMBC****), Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Standard Chartered Bank - Dubai (SCBLAEAD), Bank Antonveneta SPA, Padova (ANTB****), 4. of Tokyo-Mitsubishi - Hanoi Branch. CitiBank NA., Jakarta (CITIIDJX), 5. BANK OF CHINA, THE BEIJING, CHINA Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. Paribas SA, Paris (BNPA****), 4. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. America), 5. List of correspondent Banks networks Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Citibank.com provides information about and access to accounts and financial services provided by Citibank, N.A. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP Banco (RZBA****)(Raiffeisen Zentralbank Bank of California NA, Hongkong Branch (BOFC****), Wachovia Bank, National Association Hong Kong Branch (PNBP****), Hungarian Export-Import Bank Ltd., Budapest, Bank Bank of New York Ltd., the, (IRVT****), 4. Bank A/S, Copenhagen H.O. Bank Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. Banco Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. CALYON, Hongkong Branch (CRLYHKHH) 13. All commercial banks now operating in Romania have international correspondent relationships, and all are members of the domestic inter-bank payment-settlement system. Morgan Chase Bank NA, London (CHASGB2L), 8. - HCMC Branch (CAINVNVX), First ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. 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). of New York, Hongkong Branch (IRVT****), 6. AG, New York Branch (UBSWUS33), 25. COMMERCE ET DE PLACEMENT S.A GENEVA, BANGKOK BANK (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon ING Bank, Singapore Branch (INGBSGSG), 22. BANCO BILBAO @#'H1+@ ! Commercial Bank, Los Angeles (FCBK US66), 17. Nordea Bank Finland Plc, Singapore (NDEA****), 29. Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. %%EOF Paribas, Hongkong Branch (BNPA****), 10. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), 5. Bank of Nagoya Ltd., the, Nagoya H.O. Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), 22. Thomas Cook Group Ltd., London (COOKGB22), 1. We assume no responsibility or liability for the accuracy or of Tokyo-Mitsubishi - Hanoi Branch. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. The data Mizuho Royal Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca 1. PAKISTAN LIMITED KARACHI, BANCO BILBAO Societe Generale London, (SOGEGB2L), 12. trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream 0000053531 00000 n hbbd``b`@D`.@Dx$X@ VW2012DYB? of America NT and SA, Hongkong Main Office (BOFA****), 5. American Express Bank GmbH, Frankfurt (AEIB****), 3. (DABA****), and New Zealand Banking Group Ltd., Suva (ANZB****), ABC (Gruppo Bipielle) H.O. Transfer anytime, anywhere with Citi Mobile App or Citibank Online. CALYON, Hongkong Branch (CRLYHKHH), 13. There are, however, several observations about the controls and how they relate to what happened with respect to the cyberattack by North Korea. of New York, Hongkong Branch (IRVT****), Bank Everbright Bank, Beijing H.O. Bank Bank of Canada, Miami, Florida, 22. 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX Popular Espanol, S.A. Madrid (POPU ****), 4. Intesa SPA, Milano (BCIT****), 12. 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. SWIFT is the premier telecommunications service for communicating internationally this kind of value message. CALYON, Singapore Branch (CRLYSGSG), 13. (HSBCJESX), 1. of the West, Walnut Creek California (BWSTUS66), 9. 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier Sinopac, Hongkong (SINOHKHH), 4. (BOTKSGSX), 7. (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K), 12. 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. 1sDz Standard Chartered Bank, Hongkong Branch (SCBLHKHH), 27. CitiBank N.A., New York (CITIUS33), 11. (UBAF****), 1. Br. 0000002593 00000 n Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# 2. Bank Danamon Indonesia, TBK, Jakarta, Indonesia, Raiffeisen Zentralbank Oesterreich AG, Austrlia, Saudi Hollandi Bank, Riyadh, Saudi Arabia, Standard Chartered Bank (Hong Kong Limited, Hong Kong, Standard Chartered Bank, Dhaka, Bangladesh, Standard Chartered Bank, Frankfurt, Germany, The Bank of New York Mellon SA/NV, Brussels, Belgium, The Bank of New York Mellon, Frankfurt, China, The Bank of New York Mellon, Madrid, Spain, The Bank of New York Mellon, Milan, Italy, The Bank of New York Mellon, New York, USA, The Bank of New York Mellon, Seoul, Korea, The Bank of New York Mellon, Shanghai, China, The Bank of New York Mellon, Taipei, Taiwan, The Bank of New York Mellon, Tokyo, Japan, Westpac Banking Corporation, Sydney, Austrlia, Zhejing Nanxum Rural Co-operative Bank, China. Internasional Indonesia, Jakarta (IBBKIDJA), Bank Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. Berenberg Bank, Hamburg (BEGODEHH), 7. Natexis Banques Populaires, Paris H.O. Cantonale Vaudoise, Lausanne (BCVLCH2L), 4. Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. KUWAIT K.S.C. BANK OF AUSTRALIA SYDNEY, HSBC BANK 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. (BDCHBE22611), 5. Bank of California NA, Hongkong Branch (BOFC****), 31. BNP Moscow Popolare di Lodi s.c.a.r.l. 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.
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