of America NT and SA, (BOFA****), Bank LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. 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. Bangkok N.V., Brussels (ABNABE**), 2. (UBAF****), 39. (KRTHKHPP), 1. Mizuho Bank of California N.A., Tokyo Branch (BOFC****), Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1.Bank Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho of America NT and SA, Tokyo (BOFA****), Bank Industrial and Commercial Bank Ltd., Singapore Bank Ltd., the, Tokyo H.O. (NEDERLAND) N.V. ROTTERDAM, OMAN Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG of New York, Hongkong Branch (IRVT****), Bank Banca Bank (SMBC****). Foreign Trade Bank of the D.P.R. Bank, Johannesburg (ABSAZAJJ), 2. Citi Bank Logo. And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. Cl (eL BANKING CORPORATION BEIJING, EXPORT-IMPORT 0000053156 00000 n Anonymous Wire Transfers, International Wire Transfer PDF Funds remittance instruction format [MT103] - Citibank Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004), 3. Chohung Vina Bank, HCMC H.O. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. of America Canada, - Calgary, Bank (FNBB****), Bank CitiBank NA, Taipei Branch, (CITITWTX), 9. CALYON, wish to verify the data with your Bank institution. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. Standard Chartered Bank, Hongkong Branch (SCBLHKHH), 27. Credit Suisse First Boston , Singapore Branch International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. Citibank Global Transfer (CGT) is available in the following countries and regions for our Citibank HK clients: Register a new overseas payee before making a transfer, Handling fees may apply to overseas transfers via telegraphic transfer, for details please refer to. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. Bank Royal Bank of Canada, Georgetown, 2. Bank of India - New Delhi - Calcutta H.O. Construction Bank Corporation, Beijing (PCBCCNBJ), China UND VEREINSBANK MUNICH, BAYERISCHE (NACFKRSE), 21. Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit Banca 0 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 HCMC Branch (ICBCVNVX), 18. 0000017516 00000 n of America NT and SA, Hongkong Main Office (BOFA****), 5. PDF Currency Manager Guide - Citibank Hong Kong OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE Bank, - Guangzhou Branch, (GEBACN22), 11. Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), 3. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. Credit Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), 1. BNP "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP of Nova Scotia, Hongkong Branch (NOSCHKHH), 7. C]w+"o" }D0e0a"]'M6_oi J@t`pf8EA]vx"?g@\8 txc>-H633xpnlmNm]awX'qUKp#K.\\t'@"bgO4IZiZ1zkE7_IjFa'25ZhJ#jupk;My7*:d q:pD*1F*\HwoT#. Hua Nan Commercial Bank Ltd., Singapore Branch ING Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. Commonwealth Bank of Australia, Singapore Branch Bank USA N.A., New York (USD A/C) (MRMDUS33), JP S.P.A. (HEAD OFFICE) ROMA, BANK OF HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. Bank of New York Ltd., the, Singapore Branch 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. Jordan - U.S. Banks and Local Correspondent Banks Includes a list of U.S. banks operating in the market; indicates whether Ex-Im Bank offers any country-specific programs.
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