of Nagoya Ltd., the, Nagoya H.O. Internasional Indonesia, Jakarta (IBBKIDJA), 2. Bank for Industry and Trade (SBITVNVX), 26. Cambodian Public Bank Ltd., Phnom Penh (*), 2. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa 0000024980 00000 n Union Bank of California N.A., Seoul Branch (BOFC****), 26. Investing. UBAF (Union de Banques Arabes et Francaises), Paris H.O. Warburg u. Co KGaA, Hamburg (WBWCDEHH), 24. Societe Generale Zurich, (SGABCHZZ), 8. Australia Zurich Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. HWYo8~U4oQ@QI6mAodfC)X"@@qN9N#e]sRn"bTZRIQ5[)}GrTJKM!RX5%qu-?WWgsYP] r LUW|X\A!a+*NP~ovba(cc,=\H82 Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP Beneficiary Bank - This is the bank the money is sent to i.e. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S (CRESSGSG), 14. Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. BNP Societe Generale, Paris H.O. Correspondent Bank : CITIBANK EUROPE PLC DUBLIN Correspondent Bank SWIFT Code : CITIIE2X Beneficiary Bank of EURO: Citibank India Beneficiary Bank SWIFT Code: CITIINBX IE68CITI99005123898004Citibank India Nostro A/c Number: 0023898004/IBAN - [~hh21Rbp dqp7CG. Bank of New York Ltd., the, (IRVT****), 4. of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), 8. Norske Bank, Oslo), Bank The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. Citibank Swift Code (BIC) - US Bank Locations H AND CB) SEOUL, ALAHLI BANK OF (NOSCCATT), 4. 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 18. (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank Construction Bank Corporation, Beijing (PCBCCNBJ), China Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), 4. Norway, Oslo and Den Norske Bank, Oslo), 3. (RZBA****)(Raiffeisen Zentralbank EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# Please provide below information to the sending bank. Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. Citibank N.A. Dexia BNP Standard Chartered Bank, Tokyo (SCBLJPJT), 25. 0000010964 00000 n The first control, for example, involves protecting. J.P. ! Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), Bank Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), 5. Hua Nan Commercial Bank Ltd., Singapore Branch however, we have not independently verified the data. COMMERCE ET DE PLACEMENT S.A GENEVA, BANGKOK BANK Bank (Nederland) NV, all Dutch branches (FTSB****), ANZ (BOFC****) San Francisco H.O (USD A/C) HSBC, Singapore Branch (HSBCSGSG), 19. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), Bank HCMC Branch (HSBCVNVX), 17. Click here for the Currency Manager guide. Bank of Canada, Dubai, 2. Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H), 12. 0000005205 00000 n Banco Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank ICBC, 'qo} |(IpIxg4w*m)(\@ Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP), 2. CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. Bank Canada - Toronto (HKBCCATT), Royal OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. Bank NV, Hongkong Branch, (INGBHKHH), 20. Banco Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. Nordea Bank Sweden AB (publ), Stockholm (NDEA****), 2. 0000009127 00000 n with $0 handling fee!2. Bank DNB Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. Currency SWIFT BIC Name of the correspondent bank USD 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, Raiffeissenbank (Bulgaria) AS. The first is the specific controls designed to enhance security. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho United Overseas Bank Ltd., Singapore (SGD A/C) Bank Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. Morgan Chase Bank NA, London (CHASGB2L), 8. Deutsche Bank AG, Frankfurt (DEUTDE**), 11. hmk0^n/cay&#p`;N%[1IwNL`JL)%dZZ(j')I~eGYW>bObV4GA Vn2X Bank Bank Ltd., - Tokyo (DIWAJPJT), 21. Commercial Bank, Los Angeles (FCBK US66), Fortis Bank of China Limited, Singapore Branch (BKCHSGSG), 5. Bergamo (BEPOIT22), Banca Citibank Correspondent Lending Sales Contacts If you are interested in becoming a customer, contact the Account Executive in your area for more details. UBS Banque 0000015306 00000 n Korea Exchange Bank, Seoul (KOEXKRSE), 16.

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